November 17, 2025 at 6:00 PM - Regular Meeting
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I. Call to Order and Roll Call of Members Present
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II. Motion to Legally Convene
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Introduction of Any Guests Present
Public Discussion:
There were no guests present.
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IV. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Public Comment
Public Discussion:
There was no public comment.
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VI. Approve Previous Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Approve Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. Bills Presented for Approval
Action(s):
No Action(s) have been added to this Agenda Item.
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IX. CD Renewals
Action(s):
No Action(s) have been added to this Agenda Item.
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X. Administrator’s Report
Public Discussion:
Administrator Dahl reviewed the rate changes for EHA BCBS for the 2026-2027 year and the new cameras at the Eastern Learning Center.
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XI. Other Items for Discussion
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XI.A. Administrator Evaluation
Public Discussion:
The board conducted its annual evaluation of Administrator Dahl.
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XI.B. Board Christmas Party
Public Discussion:
The Board decided to hold its December meeting at the Bank of Elgin, with its Christmas Party to follow at Gary Arehart's home.
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XI.C. EHA Health Benefit Summary
Public Discussion:
The board reviewed the 2026-2027 renewal decisions from the EHA Board of Directors.
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XI.D. ESU 8 Emergency Operations Plan
Public Discussion:
The board reviewed the ESU 8 Emergency Operations Plan.
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XI.E. ESU 8 2024-2025 Audit
Public Discussion:
Business Manager Wiebelhaus informed the board of the December 18th date for the 2024-2025 annual financial audit.
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XII. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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