December 9, 2025 at 6:00 PM - REGULAR MEETING
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Opening Procedures
Agenda Item Type:
Procedural Item
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Repass called the meeting to order at 6:12 pm.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
Discussion:
President Repass advised every one of the Open Meetings Act being posted and available.
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass confirmed the meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Nathan Behlke, Mary Dueland, Michael Fisher, Jon Letchenberg, Kate Repass and Allison Sandman.
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Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Absent board members: Conroy, Harris, Loop, Stevens
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Comments from Guests
Agenda Item Type:
Procedural Item
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Staff Presentations
Agenda Item Type:
Procedural Item
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Action Items
Agenda Item Type:
Procedural Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Minutes of November Meeting
Agenda Item Type:
Consent Item
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Approve December Bills
Agenda Item Type:
Consent Item
Discussion:
December Payables of $147,637.26 and Payroll of $91,970.32.
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Approve the November Treasurer's report
Agenda Item Type:
Consent Item
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Approve December Agenda
Agenda Item Type:
Consent Item
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Accept Lisa Krutsinger's Letter of Resignation.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board thanked Lisa Krutsinger for her four years of service with ESU 15 and wished her luck in her future venture.
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Discussion Items
Agenda Item Type:
Information Item
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Picquet reminded the board of the upcoming Board workshop with ESU 16 on January 13, 2026.
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Board
Agenda Item Type:
Information Item
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 6:15 pm and the next board meeting will be January 12, 2025, TBD @ 12:00 pm.
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