May 14, 2024 at 12:30 PM - REGULAR BOARD MEETING
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This agenda contains a list of subjects known at the time of its distribution on May 7, 2024. A copy of the agenda reflecting any changes will be available for public inspection during normal business hours in the office of the Administrator of Educational Service Unit 16. Except for items of an emergency nature, the agenda will not be enlarged later than 24 hours before the scheduled commencement of the meeting. The public meetings law (84-1410) allows boards to go into executive session "if a closed session is clearly necessary for the protection of the public interest or for the protection of needless injury to the reputation of an individual." Individuals attending this meeting are invited to make comments during the "Recognition of Visitors" time allowed under agenda item 4. Time for each speaker should not exceed 5 minutes.
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Call to Order
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Pledge of Allegiance
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Roll Call
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Board Meeting Attendance
Action(s):
No Action(s) have been added to this Agenda Item.
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Notification of Open Meetings Law Posting and Recognition of Recordings
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Legal Notice of Regular Board Meeting
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Consent Agenda:
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Approval of Agenda (Motion and second, Board President reads Conflict of Interest Statement)
Approval of Minutes of the Regular November Board Meeting Approval of Excess Federal Rates Report Approval of Claims and Financial Report Authorize Payment of Claims per Article III, Section 5A
Action(s):
No Action(s) have been added to this Agenda Item.
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Treasurer's Report
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Recognition of Visitors
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Action Items
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Consider approval of MSA
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No Action(s) have been added to this Agenda Item.
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Consider Approval of Contract Amendment for Walz
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No Action(s) have been added to this Agenda Item.
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Consider Approval of Contract Amendment for Mauler
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No Action(s) have been added to this Agenda Item.
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Consider Approval of the ESU 16 2024-25 Service Plan
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No Action(s) have been added to this Agenda Item.
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Consider Approval of Extra Duty Payments
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider approval of the 2024-25 Mid-Plains Community College Lease Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider Contracts with Individuals/UNL for “Rooted in Relationships” Program
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider Approval of Licensed Mental Health Practitioner Contract
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No Action(s) have been added to this Agenda Item.
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Consider Approval of ESU 16 Education Association’s Request to Negotiate
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion/Possible Action Items
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Discussion Items
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2024-25 Budget
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Administrator’s Proposed Initiatives for 2024-2025
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First Reading of Proposed Policy Changes to Article 1 Unit Organization, Article 2 Board Meetings and Article 3 Services and Operations
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Director Reports
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Special Services: Kris Elmshaesuer
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Teaching & Learning: Alison Smith
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Network Operations: Scott Jones
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HPELC: Cheryl Roche
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Administrative Reports
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Board Reports
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Administrator's Report
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Out of Unit Travel and Mileage Reports
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Adjourn
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