December 12, 2018 at 6:30 PM - REGULAR MEETING
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Opening Procedures
Agenda Item Type:
Procedural Item
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
The regular business meeting of ESU 15 was called to order at 6:30 P.M. on December 12, 2018, at Enders Lake Golf Course.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
Discussion:
President Repass advised every one of the open meetings act being posted and available
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass verified that the ESU 15 Board meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Cheri Burke, Warren Everts, John Metzger, Don Remington, Kate Repass, Allison Sandman and Jesse Stevens.
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Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Absent board members: Chipman, Jibben and Loop.
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Comments from Guests
Agenda Item Type:
Procedural Item
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Staff Presentations
Agenda Item Type:
Procedural Item
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Action Items
Agenda Item Type:
Procedural Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Minutes of November Meeting
Agenda Item Type:
Consent Item
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Approve December Bills
Agenda Item Type:
Consent Item
Discussion:
December Liabilities of $133,201.13 and Payroll of $84,670.53.
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Approve the November Treasurer's report
Agenda Item Type:
Consent Item
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Approve December Agenda
Agenda Item Type:
Consent Item
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Discussion Items
Agenda Item Type:
Information Item
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Committee Assignments for 2019
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert asked board members to notify President Repass if they would like to switch committees before the January 10, 2019 board meeting.
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Board Workshop, January 23, 2019
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the up coming Board Workshop on January 23rd, 2018 in North Platte, NE.
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AESA Convention Update
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert and board members discussed the sessions that they attended at the State Convention in Colorado the end of November.
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Discuss Election Results/District 9 Position
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert discussed the results of the election and that vacancy that will be in District 9 with Warren Everts retirement.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Calvert and board members discussed the sessions that they attended at the State Convention.
Mr. Calvert updated the board on advertising for a second staff developer for the 2019-20 school year. |
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Board
Agenda Item Type:
Information Item
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Meeting Adjourned at 6:27 pm.
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