July 23, 2025 at 3:00 PM - ESUCC Budget Preview and Board Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Consent Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Policy 1007. Committees
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.3. Policy 1008. Standing Committees
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.4. Policy 3002. Funds Management
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5. Policy 3011. Distance Education Project
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.6. Approve the Distance Learning Director for 2025 - 2026, Andrew Easton
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.7. Approve Home Base for Staff for Next Year
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. Claims, Financial Statements, and Assets for the Month(s) of April and May
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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6. June Expenses to be paid in July
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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7. Authorization for the CEO to pay the August bills in the absence of the August Board Meeting
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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8. Budget Preview
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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9. Policy 1005. Officers
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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10. Policy 4017. Anti-Discrimination and Harassment and Policy 4020. Equal Opportunity Employment Changes
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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11. ESUCC Evaluation Policies
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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12. Committee Structure for 2025 - 2027
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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13. ESUCC Board Officers for 2025 - 2027
Speaker(s):
Board President
Agenda Item Type:
Action Item
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14. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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14.1. NCSA - Ambassador Program Updates
Speaker(s):
Kevin Wingard, NCSA
Agenda Item Type:
Information Item
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15. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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16. SPARQ Negotiations
Speaker(s):
Dr. Brian Maschmann and Darion Miller
Agenda Item Type:
Information Item
Attachments:
()
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17. ESU Share Out and New Chief Administrator Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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18. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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