March 17, 2025 at 5:30 PM - Regular Board of Education Meeting
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1. Call the Meeting to Order
Speaker(s):
Board President or Designee
Rationale:
LEADERSHIP • SERVICE • SUPPORT Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public on ESU 7 website www.esu7.org and posted at location of meeting. Notice of this meeting was also given in advance to all members of the Board of Education of Educational Service Unit 7. Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Education of Educational Service Unit 7 were taken while the convened hearing was open to the attendance of the public. |
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1.1. Notification of Open Meetings Law
Speaker(s):
Board President or Designee
Rationale:
This meeting has been preceded by reasonable advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the meeting room.
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1.2. Roll Call
Speaker(s):
Board President or Designee
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1.3. Absent Board Members
Speaker(s):
Board President or Designee
Rationale:
Administrator Recommendation: Discuss, consider and take all necessary action to approve Board member absences.
Recommended Motion(s):
Discuss, consider and take all necessary action to approve Board member absences as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Pledge of Allegiance
Speaker(s):
Board President or Designee
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2. Approval of Agenda
Speaker(s):
Board President or Designee
Rationale:
The sequence of agenda topics is subject to change at the discretion of the Board.
Recommended Motion(s):
Discuss, consider and take all necessary action to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Welcome Visitors
Speaker(s):
Board President or Designee
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4. Public Comment
Speaker(s):
Board President or Designee
Rationale:
The Board has the discretion to limit the amount of time set aside for public participation.
Citizens wishing to address the Board on a certain agenda item must complete the Request to be Heard Document prior to the start of the board meeting. Citizens wishing to present petitions to the Board may do so at this time. However, the Board will only receive the petitions and not act upon them or their contents. |
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5. Board Vacancy - District 4
Speaker(s):
Board President or Designee
Rationale:
Board Member, Richard Luebbe, submitted his resignation on March 3, 2025. NEB. REV. STAT. § Section 32-562 requires the vacancy to be accepted by the rest of the board. Further, Section 32-574 states, "Unless otherwise provided by law, all vacancies shall be filled within 45 days after the vacancy occurs unless good cause is shown that the requirement imposes an undue burden."
District 4 includes the following school districts, Lakeview and Columbus. The term will expire December 31, 2027. Administrator Recommendation: Discuss, consider and take any action to accept the resignation of District 4 Board Member Richard Luebbe, and adopt a procedure for the appointment of a new member to the Educational Service Unit 7 Board of Education to fill the vacancy thereon created by the resignation of Richard Luebbe.
Recommended Motion(s):
Discuss, consider and take any action to accept the resignation of District 4 Board Member Richard Luebbe, and adopt a procedure for the appointment of a new member to the Educational Service Unit 7 Board of Education to fill the vacancy thereon created by the resignation of Richard Luebbe Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Consent Agenda
Speaker(s):
Board President or Designee
Rationale:
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time. If any Board member wishes to discuss an item, it must be removed from the consent agenda at which time the remaining items will be acted upon. Consent Agenda Includes:
Administrator Recommendation: Discuss, consider and take all necessary action to approve the consent agenda as presented.
Recommended Motion(s):
Discuss, consider and take all necessary action to approve the consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.1. Minutes
Speaker(s):
Board President or Designee
Rationale:
This is a consent item.
Attachments:
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6.2. Presentation of Bills #79403 through #79537 totaling $1,071,490.07
Speaker(s):
Board President or Designee
Rationale:
The summary of bills for the current month total:$1,071,490.07 - Bills #79403 through #79537 General Activity Fund total: No activity.
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6.3. Reading of Article IV, Section 9, K Discretionary Leave of Absence
Speaker(s):
Board President or Designee
Rationale:
This is a consent item.
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6.4. Reading of Article IV, Section 9, L FMLA
Speaker(s):
Board President or Designee
Rationale:
This is a consent item.
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6.5. Reading of Article IV, Section 9, M Military and Family Military Leave
Speaker(s):
Board President or Designee
Rationale:
This is a consent item.
Attachments:
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6.6. Reading of Article IV, Section 9, N Adoption Leave
Speaker(s):
Board President or Designee
Rationale:
This is a consent item.
Attachments:
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6.7. Reading of Article IV, Section 9, O Jury Duty Leave
Speaker(s):
Board President or Designee
Rationale:
This is a consent item.
Attachments:
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6.8. Reading of Article IV, Section 9, P Subpoena to Testify Leave
Speaker(s):
Board President or Designee
Rationale:
This is a consent item.
Attachments:
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6.9. Excess Lodging and Meals
Speaker(s):
Board President or Designee
Rationale:
Excess Lodging and Meals:
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7. Level III Bridges Program Construction Tour
Speaker(s):
Board President or Designee
Rationale:
The board will tour the Level III Bridges Program ongoing construction in the South Building.
Attachments:
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8. March 2025 Board Spotlight - Cen7ter
Speaker(s):
Level III Principal
Rationale:
Cen7ter Principal Cara Neesen will present the March Board Spotlight in the Cen7ter classroom.
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9. Treasurer's Report
Speaker(s):
Board President or Designee
Rationale:
Review the breakdown of the Treasurer's Report.
Administrator Recommendation: Discuss, consider and take all necessary action to accept the Treasurer's Report as presented.
Recommended Motion(s):
Discuss, consider and take all necessary action to accept the Treasurer's Report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Reading of Article II, Section 8, A Personal Presence at Meetings and Telephone Conference or Videoconference Meetings
Speaker(s):
Board President or Designee
Rationale:
Recommended Motion(s):
Discuss, consider and take all necessary action to approve Article II, Section 8, A Personal Presence at Meetings and Telephone Conference or Videoconference Meetings as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. 2025-2026 Contract for Brooke Hemmer, Level III Programs Teacher
Speaker(s):
Board President or Designee
Rationale:
2025-2026 Contract for Brooke Hemmer, Level III Programs Teacher
Administrator Recommendation: Discuss, consider and take all necessary action to approve the 2025-2026 Level III Programs Teacher Contract for Brooke Hemmer as presented.
Recommended Motion(s):
Discuss, consider and take all necessary action to approve the 2025-2026 Level III Programs Teacher Contract for Brooke Hemmer as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. 2025-2026 Contract for Amy Melcher, Early Childhood SPED Teacher
Speaker(s):
Board President or Designee
Rationale:
2025-2026 Contract for Amy Melcher, Early Childhood SPED Teacher
Administrator Recommendation: Discuss, consider and take all necessary action to approve the 2025-2026 Early Childhood SPED Teacher Contract for Amy Melcher as presented.
Recommended Motion(s):
Discuss, consider and take all necessary action to approve the 2025-2026 Early Childhood SPED Teacher Contract for Amy Melcher as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. 2025-2026 Contract for Olivia Bell, Speech Language Pathologist
Speaker(s):
Board President or Designee
Rationale:
2025-2026 Contract for Olivia Bell, Speech Language Pathologist
Administrator Recommendation: Discuss, consider and take all necessary action to approve the 2025-2026 Speech Language Pathologist Contract for Olivia Bell as presented.
Recommended Motion(s):
Discuss, consider and take all necessary action to approve the 2025-2026 Speech Language Pathologist Contract for Olivia Bell as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. 2025-2026 Contract for Abbey Andress, NRPDHH Coordinator
Speaker(s):
Board President or Designee
Rationale:
2025-2026 Contract for Abbey Andress, NRPDHH Coordinator
Administrator Recommendation: Discuss, consider and take all necessary action to approve the 2025-2026 NRPDHH Contract for Abbey Andress as presented.
Recommended Motion(s):
Discuss, consider and take all necessary action to approve the 2025-2026 NRPDHH Contract for Abbey Andress as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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15. Administrator's Report General
Speaker(s):
Administrator or Designee
Rationale:
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15.1. Goal Update
Speaker(s):
Administrator or Designee
Rationale:
Goals - Attached for your Review
Goal 1: By July 2025, the ESU 7 board will have advertised for a Chief Administrator, completed the initial process, sent a contract, hired and Chief Administrator, made the announcement, and begun the onboarding process.
Goal 3: By July 2025, the ESU 7 board will attend the corresponding school district board meetings at least once every two years to report the tailored services provided by ESU 7 and the outcomes measured.
Attachments:
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Goals:
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15.2. Services Update
Speaker(s):
Administrator or Designee
Rationale:
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15.3. Facilities Update
Speaker(s):
Administrator or Designee
Rationale:
The Administrator will provide a facilities update during this item.
Goals:
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15.4. Personnel
Speaker(s):
Administrator or designee
Rationale:
All Classified/Non Certificated Hires and Resignations under this item. Not an action item.
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15.5. Legislative Update
Speaker(s):
Administrator or Designee
Rationale:
During this item, the Administrator will provide a Legislative Update to members of the Board.
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16. NNNC Interlocal Agreement for 2025-2028
Speaker(s):
Administrator or Designee
Rationale:
The NNNC (Northeast Nebraska Network Consortium) is a cooperative partnership between ESUs 1,2,7,8 and 17. These five ESUs came together in 1997 to enhance the essential services they provide to schools in a 28-county area. The focus of this group is school improvement and technological infrastructure.
The 2025-2028 NNNC Interlocal Agreement is attached for your review. Administrator Recommendation: Discuss, consider and take all necessary action necessary to approve the 2025-2028 NNNC Interlocal Agreement as presented.
Recommended Motion(s):
Discuss, consider and take all necessary action necessary to approve the 2025-2028 NNNC Interlocal Agreement as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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17. Committee Reports
Speaker(s):
Committee Chair
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17.1. Buildings and Grounds Committee Report
Speaker(s):
Buildings and Grounds Committee Chair
Rationale:
The Buildings and Grounds Committee Chairperson will provide an update.
Committee Recommendation: |
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17.2. Negotiations Committee Report
Speaker(s):
Negotiations Committee Chair
Rationale:
Reports of activities and discussions from the Negotiations Committee will take place during this item.
Committee Recommendation: Discuss, consider, and take any necessary action to approve a 4.5% Total Package increase for all staff EXCEPT those who fall under the Negotiated Agreement, and authority to the administrator to distribute up to 6% increase to staff members based on experience, education, and supervisor recommendation. Staff members whom the administrator determines a need for an increase higher than 6% must be brought to the full board for review of the contract increase.
Recommended Motion(s):
Discuss, consider, and take any necessary action to approve a 4.5% Total Package increase for all staff EXCEPT those who fall under the Negotiated Agreement, and authority to the administrator to distribute up to 6% increase to staff members based on experience, education, and supervisor recommendation. Staff members whom the administrator determines a need for an increase higher than 6% must be brought to the full board for review of the contract increase Passed with a motion by Board Member #1 and a second by Board Member #2.
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17.3. Administrator Evaluation Committee Report
Speaker(s):
Evaluation Committee Chair
Rationale:
A report of activities from the Administrator Evaluation Committee will be given during this item.
UBPD - Administrator Evaluation Timeline:
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18. Conference Report
Speaker(s):
Conference Attendees
Rationale:
Conference Attendees will report on their learnings.
Goals:
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19. Adjournment
Speaker(s):
Board President or Designee
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