August 10, 2022 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:
President Repass called the meeting to order at 12:03 pm CT.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was recited.
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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
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Nathan Behlke, Cheri Burke, Marty Conroy, Mary Dueland, Jason Loop, Don Remington, Kate Repass, Allison Sandman and Jess 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: Gossen
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Comments from Guests
Agenda Item Type:
Procedural Item
Discussion:
Nick Olsen from Kearney, NE attended.
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Staff Presentations
Agenda Item Type:
Procedural Item
Discussion:
Sara Calvert, ESU 15 Migrant Director/ TItle III Director, Introduced herself to the board. She is looking forward to servicing ESU 15 Migrant programs.
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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 July and August Bills
Agenda Item Type:
Consent Item
Discussion:
July Payables of $192,672.48 and Payroll of $76,289.40.
August Payables of $281,470.00 and Payroll of $78,585.68. |
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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 Policy Revisions
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Calvert updated the board on the Policy updates for the 2022-23 school year.
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Approve Building Update Estimates
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Video Kingdom Door Release Estimates
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Occupational Therapy Services, LLC Contract
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve NRCSA membership
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Mental Health Payment Reimbursements to Maywood, Wauneta-Palisade, Hayes Center, and Dundy County Schools
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve SNDEN Payment to ESU 16
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Migrant Summer Camp Payment to Chase County Schools
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 Preliminary Budget
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the preliminary budget.
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District Area Meeting September 20, 2022 in North Platte
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the Area District Board meeting in North Platte, NE on September 20th at 5:00pm.
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Annual NASB State Conference November 16-18, 2022 in Omaha
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the NASB State Conference at CHI on November 16th -18th in Omaha, NE.
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AESA Annual Conference November 30-December 2, 2022 Atlanta, Georgia
Agenda Item Type:
Action Item
Discussion:
The national conference is in Atlanta, GA on November 30-Dec 2, 2022.
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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 ESU 15 & ESU 16 Board Workshop on January 16, 2023. One of the speakers will talk about the Columbine, CO school shooting.
Next week is Staff Day and a guess presenter for mental health. The committee list has been updated for the new year. The budget hearings will be held before the regular September board meeting. |
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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 12:35pm Next board meeting on Sept 13th first hearing at 7:20pm.
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