June 18, 2024 at 10:00 AM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The meeting was called to order at 10:00 AM.
Attachments:
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Thank you note from Kraig Lofquist
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
Discussion:
Dr. Polk shared the thank you note.
Attachments:
()
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5. Approve ESU 17 Interlocal Agreement
Speaker(s):
Board President
Agenda Item Type:
Action Item
Discussion:
Discussed the Inter-local agreement with ESU17 two year agreement.
Attachments:
()
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6. ESUCC Retreat 2024
Speaker(s):
Board President/CEO Polk
Agenda Item Type:
Information Item
Discussion:
Dr. Larianne Polk led the ESUCC Board retreat.
Attachments:
()
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7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There was no public comment.
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8. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 1:45 PM.
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