June 10, 2025 at 5:30 PM - Regular
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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 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 June
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C.4. Administrator's Monthly Report
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C.4.a. ESU1 Website
Discussion:
Administrator Heimann provided an update on the new ESU 1 website.
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C.4.b. Tower School Facility Project
Discussion:
Administrator Heimann provided a Tower facility update.
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C.4.c. Legislative Update
Discussion:
Administrator Heimann provided a legislative update.
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C.4.d. Federal Funds
Discussion:
The federal budget keeps IDEA funding steady but cuts K-12 funding by combining programs into a smaller grant and eliminating several others.
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D. Public Comment
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E. July Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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F. Authorize Payment of Grant Fund Expenditures and July Expenditures*
Action(s):
No Action(s) have been added to this Agenda Item.
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G. ESU1 Technology Department Presentation
Discussion:
Director of Network and Information Systems, Andrew Contreras, provided an overview of technology services provided by ESU1.
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H. ESU Core Service Funds for 2025-26
Discussion:
The 2025-26 Core Service Funds have not been released. Administrator Heimann will provide amount at the August meeting.
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I. 2025-26 Budget Parameters/1% Approval*
Action(s):
No Action(s) have been added to this Agenda Item.
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J. ESUCC Master Service Agreement
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)
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K.1.c. Contract Change(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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K.1.d. Termination(s)
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L. Adjournment
Discussion:
As there were no additional Agenda items, President AJ Johnson adjourned the meeting at 6:23 p.m.
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