September 17, 2024 at 7:28 PM - Regular Meeting
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A. Call to Order
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A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
Discussion:
President Sinner referenced the Nebraska Open Meetings Act as posted and noted that the Board reserves the right to rearrange the order of the agenda and to convene an executive session in accordance with § 84-1410.
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A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
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A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
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B. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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C. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1. Consent Action Items
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1.a. Minutes of meeting (August regular meeting)
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C.1.b. Treasurer’s Report
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C.1.c. Fund Balance
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C.1.d. Budget Report
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C.1.e. Claims for Disbursement
Discussion:
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D. Calendar:
Discussion:
Calendar items were noted.
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E. Public Forum:
Discussion:
No Public Forum
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F. Reports
Discussion:
Reports:
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F.1. NASB Area Membership Meeting (Coon, Diemoz, Horn, Marx, Richards, Sinner, Winchester)
Discussion:
Several Board members attended the NASB Area Membership meeting that was held in Gering on August 21st. The Board members discussed the sessions they attended.
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F.2. Head Start Director's Report, Policy Council, and Financial Reports
Discussion:
Head Start Director's Report, Policy Council, and Financial Reports - No discussion
Dr. Barrett informed the Board that the Head Start grant application was approved. |
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F.3. Administrator's Report
Discussion:
Administrator's Report:
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F.3.a. 2023-2024 Financial Audit
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F.3.b. Certified Staff Negotiations
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F.3.c. 2023-2024 COOP Sales & Savings Reports
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F.3.d. Legislation Committee Member #16
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F.3.e. Title IC Migrant Education Follow Up
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F.4. Board Committee Reports
Discussion:
Board Committee Reports: Dr. Winchester, Chairperson for the Negotiations Committee informed the Board that the committee met this evening prior to the Board meeting to organize the upcoming negotiation process.
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F.5. Board Member Comments
Discussion:
Board Member Comments: vehicle safety was discussed.
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G. Business
Discussion:
Business:
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G.1. Proposed 2024-2025 Budget for ESU 13
Action(s):
No Action(s) have been added to this Agenda Item.
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G.2. Resolution Setting the 2024-2025 Final Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
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G.3. Proposed Amendments to Article 4, Section 10A (Professional Employees Defined), and Article 4, Section 11A (Classified Employees Defined) - Final Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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G.4. Proposed Amendment to Article 4, Section 10D3 (Resignations) - Final Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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G.5. Replat of Unit 1 (WNCC) and Unit 2 (ESU 13) Condominium
Action(s):
No Action(s) have been added to this Agenda Item.
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G.6. Amendment to the Interlocal Cooperation Agreement establishing the WNCC/ESU 13 Technology Center
Action(s):
No Action(s) have been added to this Agenda Item.
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G.7. Amendments to the Declaration concerning the WNCC/ESU 13 Technology Center Condominium Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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G.8. Transfer deed based upon the amended plat of Unit 1 and Unit 2 of the WNCC/ESU 13 Technology Center Condominium Declaration
Action(s):
No Action(s) have been added to this Agenda Item.
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H. Adjournment
Discussion:
President Sinner called the meeting adjourned at 8:07 PM. The next regular meeting will be held on October 15, 2024 at the ESU 13 Main Office, 4215 Avenue I, Scottsbluff.
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