June 8, 2026 at 12:00 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 12:00 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
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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: Mary Dueland, Micheal Fisher, Mike Harris, Jon Lechtenburg, Jason Loop, Kate Repass & 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:
Excuse absent board members: Behlke, Conroy, 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 May Meeting
Agenda Item Type:
Consent Item
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Approve June Bills
Agenda Item Type:
Consent Item
Discussion:
June Payables of $183,184.65 and Payroll of $88,598.54.
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Approve the May Treasurer's report
Agenda Item Type:
Consent Item
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Approve June Agenda
Agenda Item Type:
Consent Item
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Approve declared items listed as surplus and authorize the administrator to sell or dispose of property
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Preapprove the July Bills
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Payment to McCook Public Schools
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Payment to On To College
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Payment to US Bank
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Items
Agenda Item Type:
Information Item
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Budget Review and 2026-2027 Budget Preparation
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on our current Financial Reports and the planning for next year's budget.
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Update ESU 15 Foundation
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet did not have any new information on the opportunity to provide scholarships.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
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Upcoming workshops and conferences
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the upcoming events:
-Jim Knight all of this week at the college -Administrator Days in July. |
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Legislative and Legal Update
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on who is up for re-election and the deadlines.
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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 12:20 pm and the next board meeting will be Aug 10, 2026, at the TBA @ 12:00 pm.
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