April 7, 2025 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: 
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        Discussion: 
Vice President Sandman called the meeting to order at 12:00 pm.     
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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: 
Vice President Sandman confirmed the meeting was advertised according to policy.     
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                                        Roll Call                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Present were: Nathan Behlke, Marty Conroy, Mary Dueland, Larry Gossen, Mike Harris, John Lechtenberg, Allison Sandman and Jesse Stevens.     
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                                        Excuse Absent Board Members                 
                    
        Agenda Item Type: 
Action Item     
                                
                                    Action(s):
                                         
    
 
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        Discussion: 
Absent: Loop & Repass     
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                                        Comments from Guests                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        Staff Presentations                 
                    
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Procedural Item     
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                                        Angie Dickey, PD Coordinator - Literacy Grant Update                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
ESU 15 Staff Developer, Angie Dickey, updated the board on the Literacy/Coaching Grant. Angie's role has transitioned into literacy. The state has selected five coaches to write the handbook for the literacy programs.  Letters training is in the area of language arts and no one in our area is qualified to train it. At ESU 15, we are at 63% reading proficiency; the state wants it at 75% statewide.  Next year the NSKS test will be changing. There are five or six different screeners being used.  
            There will be alternative testing, or alterations to the regular testing. The week of Oct 20th, 2025 we are going to bring out a mobile vision screening. One will be set up in Chase Co. and then in McCook. There is also a Reading Conference on July 17th in Kearney, NE.  | 
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                                        Action Items                 
                    
        Agenda Item Type: 
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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 March Meeting                 
                    
        Agenda Item Type: 
Consent Item     
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                                        Approve April Bills                 
                    
        Agenda Item Type: 
Consent Item     
    
        Discussion: 
April Payables of $196,139.82 and Payroll of $88,111.24.     
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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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                                        Approve ESUCC-Literacy/ Coaching Grant Stipend Payment                 
                    
        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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                                        McCook Office update                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Mr. Picquet updated the board on the McCook building.      
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                                        External Visitation Team Review                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Mr. Picquet updated the board on the upcoming External Team Review. It will start at the MCC building to meet with reviewers. Then in Trenton on Wednesday for interviews.     
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                                        Reports                 
                    
        Agenda Item Type: 
Information Item     
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                                        Administrator                 
                    
        Agenda Item Type: 
Information Item     
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                                        ESU 15 2024-2025 Financial Review                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Mr. Picquet updated the board on the Financial status of the fiscal year.      
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                                        Legislative Update                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Mr. Picquet updated the board on the legislative issues.  The governor is not happy about package bills. LB653 option enrollment would take away the reasons to say no.      
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                                        Upcoming Events: NASBO State Convention April 24-25; NASB Member Golf Outing, Wed., June 11 (Kearney, NE)
 
                    
 
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Upcoming Events: NASBO State Convention April 24-25; NASB Member Golf Outing, Wed., June 11 (Kearney, NE)     
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                                        Policy Updates                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Mr. Picquet updated the board on the length of the session so policy updates will come later.     
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                                        Board                 
                    
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                                        Executive Session:                  
                    
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                                        Adjournment                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The meeting adjourned at 12:23 pm and the next board meeting is May 13, 2025, McCook Office @ 12 pm.      
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