April 21, 2026 at 7:00 PM - Regular Meeting
| Minutes | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
|
A. Call to Order
|
||||||||||||||||||
|
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.
Attachments:
()
|
||||||||||||||||||
|
A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
|
||||||||||||||||||
|
A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
|
||||||||||||||||||
|
B. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||||||||||||||
|
C. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||||||||||||||
|
C.1. Consent Action Items
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||||||||||||||
|
C.1.a. Minutes of meeting (March regular meeting)
Attachments:
()
|
||||||||||||||||||
|
C.1.b. Minutes of meeting (April special Board meeting for Meridian addition bids)
Attachments:
()
|
||||||||||||||||||
|
C.1.c. Treasurer’s Report
Attachments:
()
|
||||||||||||||||||
|
C.1.d. Fund Balance
Attachments:
()
|
||||||||||||||||||
|
C.1.e. Budget Report
Attachments:
()
|
||||||||||||||||||
|
C.1.f. Claims for Disbursement
Discussion:
Attachments:
()
|
||||||||||||||||||
|
C.1.g. Approval of Staff Resignations end of 2025-26 School Year.
|
||||||||||||||||||
|
C.1.g.a. Christopher Guadarrama, Meridian General Education Teacher
|
||||||||||||||||||
|
C.1.h. May Mental Health Awareness Month Board Proclamation
Attachments:
()
|
||||||||||||||||||
|
D. Calendar
Discussion:
Calendar:
|
||||||||||||||||||
|
E. Public Forum:
|
||||||||||||||||||
|
F. NASB Board Development Session
Discussion:
Shari Becker from NASB went over the results of the CliftonStrengths Assessments of each of the board members.
|
||||||||||||||||||
|
G. Reports
Discussion:
Reports:
|
||||||||||||||||||
|
G.1. Head Start Director's Report, Policy Council, and Financial Reports
|
||||||||||||||||||
|
G.2. Administrator's Report
Discussion:
Administrator's Report:
|
||||||||||||||||||
|
G.3. Board Committee Reports
Discussion:
Negotiations/Personnel Committee:
Policy/Legislative Committee
|
||||||||||||||||||
|
G.4. Board Member Comments
|
||||||||||||||||||
|
H. Business
Discussion:
Business:
|
||||||||||||||||||
|
H.1. 2026-2027 ESUCC Service Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
that the Board approve the 2026-2027 ESUCC Service Agreement
Attachments:
()
|
||||||||||||||||||
|
H.2. Proposed Student Program Calendars for 2026-2027
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||||||||||||||||
|
I. Adjournment
Discussion:
President Sinner adjourned the meeting @ 8:26 PM. The next regular meeting will be held on Tuesday, May 19, 2026, at the ESU 13 Main Office, 4215 Avenue I, Scottsbluff,
|