May 20, 2024 at 6:00 PM - Regular Meeting

It was moved by Gary Arehart and seconded by Randy Jochum to declare the meeting open and properly advertised by advance notice through publication in the "Antelope County News" as shown by the certificate attached to the official minutes of the meeting. Notice of the meeting was simultaneously given to the president and all the Board members prior to the meeting. Availability of the agenda was communicated in the advance notice and in the notice to the president and members of this meeting. All proceedings hereafter shown were taken while this convened meeting was open to the attendance of the public. It was announced that the Nebraska Open Meetings Act was posted in the meeting room and agendas were available for interested persons. The motion Carried.

It was moved by Wende Heckert and seconded by Cindy Hild to to excuse absent members for personal reasons. The motion Carried.

It was moved by Wende Heckert and seconded by Gary Arehart to approve the minutes of the regular meeting held in April as presented. The motion Carried.

It was moved by Craig Brewster and seconded by Randy Jochum to approve the April treasurer's reports as presented. The motion Carried.

It was moved by Randy Jochum and seconded by Cindy Hild to approve the bills as presented. The motion Carried.

It was moved by Wende Heckert and seconded by Gary Arehart to approve the resignations of Kady Tronvold and Monique Kerkman with regrets. The motion Carried.

It was moved by Cindy Hild and seconded by Craig Brewster to approve the ESUCC Master Service Agreement for 2024-2025 as presented. The motion Carried.

It was moved by Randy Jochum and seconded by Wende Heckert to approve the employment contract for Rylee Pauli as presented. The motion Carried.

It was moved by Gary Arehart and seconded by Cindy Hild to approve the board policy updates as presented. The motion Carried.

It was moved by Charles Balsiger and seconded by Wende Heckert to to adjourn at 6:49 PM. The motion Carried.