April 12, 2022 at 6:30 PM - REGULAR MEETING
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                                        Opening Procedures                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        Call to Order                 
                    
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        Discussion: 
Vice President Sandman called the meeting to order at 6:30 pm CT.     
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                                        Pledge of Allegiance                 
                    
        Agenda Item Type: 
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        Discussion: 
Pledge of Allegiance was recited.     
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                                        Open Meetings Act                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Vice President Sandman 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: 
Vice President Sandman verified that the ESU 15 Board meeting was advertised according to policy.     
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                                        Roll Call                 
                    
        Agenda Item Type: 
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        Discussion: 
Present were: Marty Conroy, Mary Dueland,  Larry Gossen,  John Metzger, Don Remington and Allison Sandman. Burke joined at 6:39 pm.     
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                                        Excuse Absent Board Members                 
                    
        Agenda Item Type: 
Action Item     
                                
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        Discussion: 
Absent board members: Burke, Loop, Repass and Stevens     
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                                        Comments from Guests                 
                    
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                                        Staff Presentations                 
                    
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                                        Kelly Erickson, Staff Developer Update                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
 
            ESU 15 Staff Developer, Kelly Erickson, updated the board on how the school year was coming along. We are in our eighth year of PLCs, seventh year in person because of covid.  There are a lot of teacher shortages for this next school year. Kelly is trying to help find teachers for schools and administrators with substitutes or whatever she can do for the administrators and teachers.  | 
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                                        Action Items                 
                    
        Agenda Item Type: 
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                                        Consent Agenda                 
                    
        Agenda Item Type: 
Consent Agenda     
                                
                                    Action(s):
                                         
    
 
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        Discussion: 
Mary Dueland had a correction and the minutes were approved with corrections.     
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                                        Approve Minutes of March Meeting                 
                    
        Agenda Item Type: 
Consent Item     
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                                        Approve April Bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Discussion: 
April Payables of $121,635.69 and Payroll of $73,562.13.     
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                                        Approve the March Treasurer's report                 
                    
        Agenda Item Type: 
Consent Item     
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                                        Approve April Agenda                 
                    
        Agenda Item Type: 
Consent Item     
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                                        Receive 2020-2021 Audit                 
                    
        Agenda Item Type: 
Action Item     
                                
                                    Action(s):
                                         
            
 
                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Approve Migrant/ELL Director Contract                 
                    
        Agenda Item Type: 
Action Item     
                                
                                    Action(s):
                                         
    
 
                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
Mr. Calvert updated the board on a new contract for the Migrant/ELL Director position.      
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                                        Approve Board Member Resignation                 
                    
        Agenda Item Type: 
Action Item     
                                
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                                        No Action(s) have been added to this Agenda Item.
                                     
                                
        Discussion: 
Mr. Calvert read a resignation letter from John Metzger. John has been on the ESU 15 board for the last 10 years.  The board thanked John for his many years of service and wished him well, as he would be missed.     
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                                        Declare District One Board Vacancy                 
                    
        Agenda Item Type: 
Action Item     
                                
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                                        No Action(s) have been added to this Agenda Item.
                                     
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                                        Discussion Items                 
                    
        Agenda Item Type: 
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                                        Wide Area Printer Update-Laurie Brenning                 
                    
        Agenda Item Type: 
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        Discussion: 
Laurie Brenning updated the board on the posters she has been able to do since the purchase of the wide area poster printer.  Board members looked at some of the posters that had been printed. Laurie has been able to collaborate with Kelly Erickson for posters to go with recent meetings.  Schools are very excited about the ability to print larger stuff that they will no longer have to go out of the school system to get.  Laurie was able to show the principals and superintendents at the latest meetings. Laurie thanked the board for purchasing the large poster printer.      
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                                        Legislative Update                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Mr. Calvert updated the board on the legislative session. 
            LB 1218- Walz teacher certification/loan forgiveness-alt certification forms-five million for loan forgiveness LB 1112- One computer course before graduation-2024-25 LB 888- Holocaust/slavery-could come up for final reading LB873- property tax/social security tax deductions LB1073- govener-vetoed, could not override bill  | 
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                                        Reports                 
                    
        Agenda Item Type: 
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                                        Administrator                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Mr. Calvert updated the board on ESUCC meetings- a big push for a cyber security team. In May they will want to vote on a cyber security team. It will not be mandatory, but the more that join the cheaper the services could cost each school.  
            -4/12/2022- Supt meeting-Robert Stevens running for school board committee. -5/19/2022-Staff day -The repainting of the building will be done as soon as it is done freezing at night. -There is a large shortage of staff in Nebraska and all schools are feeling it as schools are trying to hire new staff for next year.  | 
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                                        Board                 
                    
        Agenda Item Type: 
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        Discussion: 
Dueland asked about the migrant after-school program. 
            Sandman spoke about the shortage of teachers back in the day and how the seniors would teach the younger grades. - Grow your own teachers.  | 
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                                        Executive Session:                  
                    
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                                        Adjournment                 
                    
        Agenda Item Type: 
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        Discussion: 
The meeting adjourned at 7:13 pm.  The next Board Meeting is May 10, 2022, in McCook NE @ 12 pm, Noon.     
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