September 11, 2025 at 6:00 PM - ESU 6 BOARD MEETING AGENDA
| Agenda |
|---|
|
Call to Order
Speaker(s):
President Eric Malina
Agenda Item Type:
Procedural Item
|
|
Roll Call
Speaker(s):
Sydney Bristol
Agenda Item Type:
Procedural Item
|
|
Public Meeting Law Compliance Statement
Speaker(s):
Sydney Bristol
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.
|
|
Public Comment Period
Speaker(s):
President Eric Malina
Agenda Item Type:
Procedural Item
|
|
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.
|
|
Board Minutes Approval
Agenda Item Type:
Consent Item
Attachments:
()
|
|
Consideration of Bills
Agenda Item Type:
Consent Item
|
|
Consideration of Financial Summary & Cash Flow Report
Agenda Item Type:
Consent Item
Attachments:
()
|
|
Information Items -
Agenda Item Type:
Information Item
|
|
Administrator’s Report - Dr. Brian Maschmann
Agenda Item Type:
Information Item
Attachments:
()
|
|
Human Resources Report - Nichole Hall, Director
Agenda Item Type:
Information Item
Attachments:
()
|
|
Professional Development Report - April Kelley, Director
Agenda Item Type:
Action Item
Attachments:
()
|
|
Student Services Report - Dr. Michele Rayburn, Director
Agenda Item Type:
Information Item
Attachments:
()
|
|
Technology Report - Jamen Hall, Director
Agenda Item Type:
Information Item
|
|
Discussion Items -
Agenda Item Type:
Procedural Item
|
|
Policy Updates
Agenda Item Type:
Information Item
Rationale:
First reading of Board Policies: Article 2 - Board Meetings & Article 3 - Services & Operations
|
|
Action Items -
Agenda Item Type:
Action Item
|
|
Set Final Tax Request
Speaker(s):
Vicki Taylor
Agenda Item Type:
Action Item
Rationale:
Motion to adopt Resolution No. 2026
Attachments:
()
|
|
Approve the 2025-26 ESU 6 Operating Budget.
Speaker(s):
Vicki Taylor
Agenda Item Type:
Action Item
|
|
Policy Updates
Agenda Item Type:
Action Item
Rationale:
Second reading and adoption of Board Policies: Article 1 - Unit Organization
|
|
Personnel -
Agenda Item Type:
Procedural Item
|
|
Accept resignation of Hailey Tietmeyer, SUCCESS Paraeducator
Agenda Item Type:
Action Item
|
|
AESA, NASB, NRCSA and ESUCC updates
Agenda Item Type:
Information Item
|
|
AESA:
Agenda Item Type:
Information Item
Links:
|
|
NASB:
Agenda Item Type:
Information Item
Links:
|
|
ESUCC:
Agenda Item Type:
Information Item
|
|
Board Reports
Agenda Item Type:
Information Item
|
|
Adjourn
Agenda Item Type:
Information Item
Rationale:
The next regular meeting of the ESU 6 Board of Directors will occur on October 9th, 2025 beginning at 6:00pm at ESU 6 Milford Office.
|
