March 9, 2026 at 12:00 PM - REGULAR MEETING
| Minutes | |
|---|---|
|
Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Repass called the meeting to order at 12:00 pm.
|
|
|
Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
|
|
|
Open Meetings Act
Agenda Item Type:
Procedural Item
|
|
|
Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass confirmed the meeting was advertised according to policy.
|
|
|
Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Marty Conroy, Mary Dueland, Mike Harris, Jon Lechtenburg, Jason Loop, Kate Repass and Jesse Stevens.
|
|
|
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:Behlke, Fisher & Sandman
|
|
|
Comments from Guests
Agenda Item Type:
Procedural Item
|
|
|
Staff Presentations
Agenda Item Type:
Procedural Item
|
|
|
Action Items
Agenda Item Type:
Procedural Item
|
|
|
Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approve Minutes of February Meeting
Agenda Item Type:
Consent Item
|
|
|
Approve March Bills
Agenda Item Type:
Consent Item
Discussion:
March Payables of $142,466.66 and Payroll of $92,085.49.
|
|
|
Approve the February Treasurer's report
Agenda Item Type:
Consent Item
|
|
|
Approve March Agenda
Agenda Item Type:
Consent Item
|
|
|
Approve the 2024-2025 Audit (Rauner & Associates will review)
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Trevor updated the board on our 2024-25 Fiscal Audit. He advised the board that all went very well with the audit.
|
|
|
Re-approve classified/non-index employee salaries
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Discussion Items
Agenda Item Type:
Information Item
|
|
|
Legislative Updates
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the legislative session. There was discussion held on LB 1219, LB 653, LB 1050.
|
|
|
Building Committee Update
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the Building Committee. A survey was sent out, and we will look at the results and the budget. The building committee will discuss the results and will meet again.
|
|
|
Reports
Agenda Item Type:
Information Item
|
|
|
Administrator
Agenda Item Type:
Information Item
|
|
|
Recap ESUCC Legislator Day; Upcoming NRCSA Spring Conference; NRCSA Legislative Day- Feb. 26; All Staff Meeting, March 16
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the ESUCC Legislator Day; Upcoming NRCSA Spring Conference; NRCSA Legislative Day- Feb. 26; All Staff Meeting, March 16.
|
|
|
Board
Agenda Item Type:
Information Item
|
|
|
Executive Session:
Agenda Item Type:
Information Item
|
|
|
Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 12:53 pm and the next board meeting will be April 13, 2026, at The McCook Library @ 12:00 pm.
|