June 9, 2026 at 5:30 PM - Regular
| Agenda |
|---|
|
A. Notification of Open Meetings Law
Attachments:
()
|
|
B. Roll Call*
|
|
C. Consent Agenda*
|
|
C.1. Previous Minutes (copy attached)
Attachments:
()
|
|
C.2. Financial Reports*
|
|
C.2.a. Revenue Report/Treasurer's Report
|
|
C.2.b. Cash Summary/Expenditure Report
|
|
C.3. Bills for June
|
|
C.4. Administrator's Monthly Report
|
|
C.4.a. Accounting Software
|
|
C.4.b. Certification by Nebraska Department of Education
Attachments:
()
|
|
D. Public Comment
|
|
E. ESU1 Technology Department Presentation
|
|
F. 2026-27 Budget Parameters/1% Approval*
|
|
G. Appoint Board Treasurer
|
|
H. Authorize Payment of Grant Fund Expenditures and July Expenditures*
|
|
I. ESUCC Master Service Agreement
Attachments:
()
|
|
J. ESU1 Financial Audit Agreement
|
|
K. Board Policy Changes
Attachments:
()
|
|
L. Personnel*
|
|
L.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
|
|
L.1.a. Resignation(s)
|
|
L.1.b. New Hire(s)
|
|
L.1.c. Contract Change(s)
|
|
L.1.d. Termination(s)
|
|
M. Adjournment
|
