February 14, 2023 at 5:30 PM - Regular Meeting

A. Notification of Open Meetings Law

B. Roll Call*

C. Consent Agenda*

C.1. Previous Minutes (copy attached)

C.2. Financial Reports*

C.2.a. Revenue Report/Treasurer's Report

C.2.b. Cash Summary/Expenditure Report

C.3. Bills for February

C.4. Administrator's Monthly Report

C.4.a. ESU #1 All-Staff Day

C.4.b. ESU #1 Quarterly Superintendent and Principal Meeting

C.4.c. NDE Comprehensive Support and Improvement Training

C.4.d. ESU1 Personnel Contracts

D. Public Comment

E. ESU #1 Board Committee Assignments

F. ESU1 Facility Construction Project

G. Legislative Update

H. ESU1 Financial Audit*

I. Personnel*

I.1. Compensation for 2023-24 Contract Year Specialty, Licensed, Professional and Intermediate staff*

I.2. ESU1 Administration Compensation for 2023-24*

I.3. Consider, discuss, and take necessary action on employee contracts and personnel changes.

I.3.a. Resignation(s)

I.3.b. New Hire(s)

I.3.c. Contract Change(s)

I.3.d. Termination(s)

J. Adjournment