April 16, 2026 at 12:30 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
|
|
Pledge of Allegiance
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.
|
|
Consideration of Bills
Agenda Item Type:
Consent Item
Links:
|
|
Consideration of Financial Summary & Cash Flow Report
Agenda Item Type:
Consent Item
Links:
|
|
Director Reports -
Agenda Item Type:
Information Item
|
|
Administrator’s Report - Dr. Brian Maschmann
Agenda Item Type:
Information Item
Links:
|
|
Human Resources Report - Nichole Hall, Director
Agenda Item Type:
Information Item
Links:
|
|
Professional Development Report - April Kelley, Director
Agenda Item Type:
Action Item
Links:
|
|
Student Services Report - Dr. Michele Rayburn, Director
Agenda Item Type:
Information Item
Links:
|
|
Technology Report - Jamen Hall, Director
Agenda Item Type:
Information Item
|
|
Information Items -
Agenda Item Type:
Information Item
|
|
Inform the Board about the Critical Information Technology Infrastructure.
Agenda Item Type:
Information Item
Rationale:
Inform the Board about the procurement of IT infrastructure services for a total expenditure not to exceed $600,000, and further authorize the ESU 6 Administrator to execute the contract.
|
|
Correspondence -
Agenda Item Type:
Information Item
Links:
|
|
Action Items -
Agenda Item Type:
Action Item
|
|
Second reading of Board Policy Updates
Article 3: Services and Operations — Section 4.F (Page 12), Section 5.D (Page 18-19)
Agenda Item Type:
Action Item
Rationale:
Second reading of Board Policy Updates
Article 3: Services and Operations — Section 4.F (Page 12), Section 5.D (Page 18-19)
Links:
|
|
Board Salary Committee recommendations for compensation packages for Paraeducators, Specialists, Central Office Staff and Directors
Speaker(s):
Dr. Malina
Agenda Item Type:
Action Item
Rationale:
Board Salary Committee recommendations for compensation packages for Paraeducators, Specialists, Central Office Staff and Directors.
|
|
Superintendent Pay Transparency Act
Agenda Item Type:
Action Item
Rationale:
Approval of proposed amendment to the existing contract for Administrator for 2026-27.
Links:
|
|
Personnel -
Agenda Item Type:
Procedural Item
|
|
Accept resignation of Nicole Rosenquist Layher, School Pscyhologist
Agenda Item Type:
Action Item
Rationale:
To accept the resignation of Nicole Rosenquist Layher, School Psychologist
Links:
|
|
Accept resignation of Megan Kennedy, Language Resource Teacher
Agenda Item Type:
Action Item
Rationale:
to accept the resignation of Megan Kennedy, Language Resource Teacher
Links:
|
|
AESA, NASB, NRCSA and ESUCC updates
Agenda Item Type:
Information Item
|
|
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 May 14th, 2026, beginning at 6:00pm.
|