June 15, 2026 at 6:00 PM - Regular Meeting
| Minutes | |
|---|---|
|
I. Call to Order and Roll Call of Members Present
Agenda Item Type:
Procedural Item
|
|
|
II. Motion to Legally Convene
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III. Introduction of Any Guests Present
Agenda Item Type:
Information Item
Public Discussion:
There were no guests present.
|
|
|
IV. Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Public Comment
Agenda Item Type:
Procedural Item
Rationale:
Members of the public will be permitted to speak at Board meetings. Members of the public may also speak when invited to make a presentation or when recognized by the President.
For all meetings of the Board, individual speakers shall have up to 5 minutes to address the Board, and the Board shall hear up to 30 cumulative minutes of public comment. The Board may vote to modify these time limits when the Board deems appropriate. The President may implement other reasonable requirements for public comment, consistent with the Open Meetings Act. Members of the public will not be required to have their name placed on the agenda prior to the meeting in order to speak about items on the agenda. Any member of the public desiring to address the Board shall be required to identify himself or herself, including an address and the name of any organization represented by such person, unless the address requirement is waived to protect the security of the individual. Speakers will be permitted to address the Board consistent with free speech rights. However, offensive language, defamatory remarks, and hostile conduct will not be tolerated. Further, charges or complaints against employees shall not be made for the first time at a public Board meeting without having followed the school’s complaint procedure.
Public Discussion:
There was no public comment.
|
|
|
VI. Approve Previous Minutes
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VII. Approve Treasurer’s Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII. Bills Presented for Approval
Agenda Item Type:
Action Item
Rationale:
Additional explanation of invoices:
#58689 Brunswick State Bank $250,000.00 We placed these funds into a CD on 6/11/2026 per the Board's recommendation last month. #58688 Cornerstone Bank $1,750,000.00 We placed these funds into a CD on 6/11/2026 per the Board's recommendation last month.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IX. Review iPad order
Agenda Item Type:
Action Item
Rationale:
This item is a continuation of our technology orders from last month's meeting. This order is for staff and student iPads.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
X. Motion to Consider Appointing Administrator, Corey Dahl, as ESU 8 Designee to Administer all State and Federal Programs beginning July 1, 2026
Agenda Item Type:
Action Item
Rationale:
We need a motion to consider appointing Administrator, Corey Dahl, as ESU 8 Designee to administer all State and Federal Programs beginning July 1, 2026.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XI. Motion to consider Tuition Reimbursements
Agenda Item Type:
Action Item
Rationale:
These are two reimbursements for employees that the board has previously approved for our tuition reimbursement program.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XII. Motion to Consider Not to Hold July Board Meeting
Agenda Item Type:
Action Item
Rationale:
ESU 8 has traditionally canceled the July Board meeting. If you would like to do that again this year, we would need a motion to "cancel the July board meeting and give the Administrator the authority to approve the necessary bills for the month".
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XIII. Administrator’s Report
Agenda Item Type:
Information Item
Rationale:
Picture update - cabinets at ELC in Norfolk.
Public Discussion:
Administrator Dahl updated the board on the carpet and cabinet projects at ELC in Norfolk.
|
|
|
XIV. Other Items for Discussion
Agenda Item Type:
Information Item
|
|
|
XV. Adjourn
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|