August 14, 2025 at 6:00 PM - ESU 6 BOARD MEETING AGENDA
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Call to Order
Speaker(s):
President Eric Malina
Agenda Item Type:
Procedural Item
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Roll Call
Speaker(s):
Vicki Taylor
Agenda Item Type:
Procedural Item
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
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Public Meeting Law Compliance Statement
Speaker(s):
Vicki Taylor
Agenda Item Type:
Procedural Item
Rationale:
An advance notice of this meeting was sent to each of the area newspapers for publication. The agenda was posted on the same date and kept current and available for public inspection at the unit office in Milford. A posted copy of the Open Meeting Act can be found on the west wall of the Board Room.
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Public Comment Period
Speaker(s):
President Eric Malina
Agenda Item Type:
Procedural Item
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Consent Agenda -
Speaker(s):
President Eric Malina
Agenda Item Type:
Consent Agenda
Rationale:
Any board member may request that any item be removed from the consent agenda and moved to the regular agenda.
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Board Minutes Approval
Agenda Item Type:
Consent Item
Attachments:
()
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Consideration of Bills for July and August
Agenda Item Type:
Consent Item
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Consideration of Financial Summary & Cash Flow Report for July and August
Agenda Item Type:
Consent Item
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Information Items -
Agenda Item Type:
Information Item
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Administrator’s Report - Dr. Brian Maschmann
Agenda Item Type:
Information Item
Attachments:
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Human Resources Report - Nichole Hall, Director
Agenda Item Type:
Information Item
Attachments:
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Production Report - Elisa Taylor, Graphic Designer, & Angie Pekarek, Production Specialist
Agenda Item Type:
Information Item
Attachments:
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Professional Development Report - April Kelley, Director
Agenda Item Type:
Action Item
Attachments:
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Student Services Report - Dr. Michele Rayburn, Director
Agenda Item Type:
Information Item
Attachments:
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Technology Report - Jamen Hall, Director
Agenda Item Type:
Information Item
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Correspondence -
Agenda Item Type:
Information Item
Attachments:
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Discussion Items -
Agenda Item Type:
Procedural Item
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Policy Updates
Agenda Item Type:
Information Item
Rationale:
First reading of suggested legal policy updates to Board Policies: Section 1 - Unit Organization (suggestions are highlighted in yellow)
The only change in section I is the address. Which Sydney has already changed per our review.
Attachments:
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ESUs 6 & 18 Change of Boundaries
Agenda Item Type:
Information Item
Rationale:
Adjustment of the Boundaries of ESU 6 & 18. This activity took place at the State Board of Education meeting on June 6, 2025.
Attachments:
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Presentation of Draft Budget
Speaker(s):
Vicki Taylor
Agenda Item Type:
Information Item
Rationale:
Presentation of the Draft 2025-2026 Budget. The Hearing for the 2025-2026 Budget will be held on September 11, 2025 at 6:00 p.m.. The Special Hearing to Set the Final Tax Request will be held on September 11, 2025 at the conclusion of the Budget Hearing.
Attachments:
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Links:
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Action Items -
Agenda Item Type:
Action Item
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Excuse absence of Board members, Britt Reynolds and Sandy Blankenship, from the June 12, 2025 regular meeting
Agenda Item Type:
Action Item
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1% Increase in Restricted Funds Authority
Speaker(s):
Vicki Taylor
Agenda Item Type:
Action Item
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Personnel -
Agenda Item Type:
Procedural Item
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Approve work agreement for Anna Hiser, CRAVE Skills Trainer, 1.0 FTE
Agenda Item Type:
Action Item
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Accept resignations of Brenda Becker, Geri Roesler, Hannah Merrick, and Brook Gamboa, TYKE Paraeducators
Agenda Item Type:
Action Item
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AESA, NASB, NRCSA and ESUCC updates
Agenda Item Type:
Information Item
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NRCSA:
Agenda Item Type:
Information Item
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ESUCC:
Agenda Item Type:
Information Item
Attachments:
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Board Reports
Agenda Item Type:
Information Item
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Adjourn
Agenda Item Type:
Information Item
Rationale:
The next regular meeting of the ESU 6 Board of Directors will occur on September 11, 2025 at ESU 6 Milford Office, beginning at 6:00pm.
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