May 19, 2026 at 7:00 PM - Regular Meeting
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A. Call to Order
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A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
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A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
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A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
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B. Excuse Absent Board Member(s)
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C. Approval of Agenda
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C.1. Consent Action Items
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C.1.a. Minutes of meeting (April 21,2026 regular meeting)
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C.1.b. Fund Balance
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C.1.d. Claims for Disbursement
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C.1.e. Approval of Certified Staff Resignations
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C.1.e.a. Cassandra Behnke, VALTS teacher
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C.1.e.b. Laura Higgins, Head Start Teacher
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C.1.f. Approval of Certified Staff Hires
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C.1.f.a. Ashley Kessler, Meridian Teacher
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C.1.f.b. Jodi Benson, Professional Learning Coordinator
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D. Calendar
Rationale:
Calendar:
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E. Public Forum:
Rationale:
Time limit for each person is three (3) minutes; no response or action taken by the Board.
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F. Reports
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F.1. Head Start Director's Report, Policy Council, and Financial Reports
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F.2. Administrator's Report
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F.3. Board Committee Reports
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F.4. Board Member Comments
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G. Business
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G.1. Treasurer’s Report
Rationale:
Review updated account structure on Treasurer's Report
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G.2. Menu of Services
Rationale:
Annual approval of Menu of Services. This has been approved by all 21 school districts
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G.3. Artificial Intelligence Policies
Rationale:
The Policy/Legislative Committee has reviewed new polices relating to artifical intelligence. (first reading)
Article 6 Section 5 (Standards of Conduct) Article 6 Section 9 (Artificial Intelligence) |
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G.4. Article 2 Policy Revisions: Annual Organizational Meeting/ Notice of Meeting
Rationale:
The Policy/Legislative Committee has reviewed the proposed changes to the policies for the Annual Organizational Meeting and Notice of Meeting. (first reading)
Article 2- Section 3 (Annual Organizational Meeting) Article 2- Section 6 (Notice of Meeting) |
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G.5. Article 3 Policy Revisions: Purchasing/ Records Management
Rationale:
The Policy/Legislative Committee has reviewed the proposed changes to the policies for Records Management and Purchasing. (first reading)
Article 3 - Section 5 (Purchasing) Article 3 - Section 9 (Records Management) |
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H. Adjournment
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