December 8, 2021 at 6:00 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 6:00 P.M. on December 08, 2021, at Skyline Grill.
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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
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass advised every one of the open meetings act being posted and available.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Larry Gossen, Jason Loop, John Metzger, Kate Repass, Allison Sandman arrived at 6:21pm and Jesse Stevens arrived at 6:39pm.
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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: Burke, Chipman, Conroy and Remington.
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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 Payables of $104,950.87 and Payroll of $75,228.69.
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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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Approve ESU 15 District Boundary Lines
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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Committee Assignments for 2022
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert reminded the board that the January board meeting is a reorganization meeting and committees will need to be approved.
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Board Workshop February 2, 2022
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the board workshop scheduled for February 2, 2022 in North Platte. This year they have set up a rotation method, so everyone will get to attend all sessions.
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NASB Convention Highlights
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the NASB Convention that was held in Omaha. Loop and Sandman attended the conference as well. A former football player from the University of TN was the main motivational speaker. Another speaker was Amial Earhart, discussing a flight pattern in life. At the NSAA session, Jay Bellar was looking at new locations for the 2022-23 state playoff games as Lincoln may have a mask mandate.
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AESA Convention Highlights
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the AESA Convention held in Houston, TX. Equality and sensitivity were highly discussed topics. The Social Media session discussed how to use video and technology. For example, one tech person did a TTT- Tues Tech Tip. On Twitter he would add a tech tip video each week for teachers. ESU 9 has a great Mental Health program that is really working well. Next year's convention will be held in Orlando, Florida.
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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 a Superintendent's meeting to be held on Tuesday, December 21, with guest speaker Jolene Palmer. She will be talking about safety plans and suicide training.
We have received a second bid of $12,000 for the roof damage at the McCook office. We have received the background music to pick from for the jingle for social media use. Mr. Calvert will be attending the ESUCC meeting in Kearney in January. |
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Board
Agenda Item Type:
Information Item
Discussion:
Jason asked for an update on the pending lawsuit with Chase Co Schools. Mr. Calvert updated the board on the situation.
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Adjourned at 6:44 pm. Next ESU 15 Board Meeting on January 19, 2022 in Trenton, NE @ 7:30pm
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