August 15, 2019 at 12:00 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 12:06 P.M. on August 15, 2019, at ESU 15 McCook Office.
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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:
Treasurer Burke 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:
Treasurer Burke 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, Dennis Chipman, Marty Conroy, Dave Jibben, John Metzger, Don Remington, 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.
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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 June Meeting
Agenda Item Type:
Consent Item
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Approve August Bills
Agenda Item Type:
Consent Item
Discussion:
August Payables: $151,258.23 and Liabilities: $78,418.46
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Re Approve July Payables
Agenda Item Type:
Consent Item
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Approve the June and July Treasurer's report
Agenda Item Type:
Consent Item
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Approve August Agenda
Agenda Item Type:
Consent Item
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Approve Contract for Laurie Brenning, Administrative Assistant
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Southwest Nebraska Distance Education Consortium Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resignation of Wally White, Network Administrator
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve NRCSA Renewal
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Items
Agenda Item Type:
Information Item
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Discuss NASB District Area Meetings North Platte-August 27, 2019
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the upcoming NASB District Area Meeting in North Platte on August 27, 2019 at 5pm. Steven and Loop have reached the next level.
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Discuss State and AESA Convention-November 20-22, Dec. 4-7
Agenda Item Type:
Action Item
Discussion:
State and AESA Convention will be in Omaha, NE in November 20-22, 2019.
National Convention December 4-7, 2019 in Phoenix, AZ. |
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Discuss 2019-20 Preliminary Budget
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the Preliminary Budget for the 2019-20 year. County values are still coming but look to be down form last year.
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Discuss and Schedule Steering Committee Meeting
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on our external visit and set up a Steering Committee Meeting.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Calvert updated the board on the retirement of Barb Hidy and Wally White at staff day. Negotiation aggreement will be up this year and will need to schedule a meeting time this year for a new aggreement.
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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:
Adjourned meeting at 12:37 pm.
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