October 8, 2024 at 5:30 PM - Regular Meeting
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A. Notification of Open Meetings Law
Discussion:
At the beginning of the meeting, President AJ Johnson announced and informed the public that a current copy of the Open Meetings Act is available at the meeting site and included electronically in the E-Meeting agenda. |
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B. Roll Call*
Action(s):
No Action(s) have been added to this Agenda Item.
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C. Consent Agenda*
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1. Previous Minutes (copy attached)
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C.2. Financial Reports*
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C.2.a. Revenue Report/Treasurer's Report
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C.2.b. Cash Summary/Expenditure Report
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C.3. Bills for October
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C.4. Administrator's Monthly Report
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C.4.a. Tower School Tour
Discussion:
Administrator Heimann invited Board Members to a tour of Tower School.
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C.4.b. AESA Central Region Symposium
Discussion:
Administrator Heimann informed the Board about the upcoming AESA (Association of Educational Service Agencies) Conference.
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C.4.c. Nebraska Literacy Project
Discussion:
Administrator Heimann provided an overview of the Nebraska Literacy Project Plan.
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D. Public Comment
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E. NASB Legislative Committee Representative*
Action(s):
No Action(s) have been added to this Agenda Item.
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F. ESUCC Cooperative Purchasing Program
Discussion:
Administrator Heimann provided a Cooperative Purchasing Summary for 2023-24.
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G. Nebraska Association of School Boards State Conference
Discussion:
Administrator Heimann informed the Board about the upcoming Nebraska Association of School Boards State Conference.
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H. Tower School Facility Project
Discussion:
Administrator Heimann provided an update on the Tower School Facility Project.
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I. ESU1 Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
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J. Virtual Board Meetings
Discussion:
Up to half of the ESU board meetings each calendar year may be conducted virtually. In 2025, the January, February, and March board meetings were held virtually, which means the board could conduct November and December 2025 meetings virtually and still be within parameters authorized in statute.
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Personnel*
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K.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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K.1.a. Resignation(s)
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K.1.b. New Hire(s)
Discussion:
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K.1.c. Contract Change(s)
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K.1.d. Termination(s)
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L. Adjournment
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