January 11, 2022 at 5:30 PM - Regular Meeting
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A. Notification of Open Meetings Law
Discussion:
At the beginning of this meeting, President AJ Johnson announced and informed the public that a current copy of the Open Meetings Act is available at the meeting site and included electronically in the E-Meeting agenda.
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B. Roll Call
Discussion:
All members were present at the meeting.
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C. Board Re-Organization
Discussion:
Motion by Traci Haglund, seconded by Susan Strahm, to nominate AJ Johnson as Board President. As there were no additional nominations, the motion was approved by acclamation.
Motion by Helend Sorensen, seconded by Tucker Hight, to nominate Sally Reinert as Board Vice-President. As there were no additional nominations, the motion was approved by acclamation. Motion by Sally Reinert, seconded by Traci Haglund, to nominate Helen Sorensen as Board Secretary. As there were no additional nominations, the motion was approved by acclamation. |
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D. Consent Agenda*
Action(s):
No Action(s) have been added to this Agenda Item.
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D.1. Previous Minutes (copy attached)
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D.2. Financial Reports
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D.2.a. Revenue Report/Treasurer's Report
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D.2.b. Cash Summary/Expenditure Report
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D.3. Bills for January
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D.4. Administrator's Monthly Report
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D.4.a. Mileage Reimbursement Rate
Discussion:
Effective January 1 2022, the IRS Standard Mileage Rate for 2022 increased to $.585 cents per mile.
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D.4.b. Legislative Update
Discussion:
The Nebraska Legislature 2022 60-day session began January 5th. The first order of business was to select leadership positions for 14 standing committees, and bill introductions were to occur during the first days of the session.
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D.4.c. COVID-19 Guidance
Discussion:
ESU #1 is following the guidance by the CDC regarding COVID-19 and we continue to be in contact with the Northeast Nebraska Public Health Department.
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D.4.d. Parental Complaint
Discussion:
Administrator Heimann provided information related to parental complaint.
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E. Public Comment
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F. Board Member Code of Ethics*
Action(s):
No Action(s) have been added to this Agenda Item.
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G. ESU #1 Committee Assignments
Discussion:
The ESU #1 board committee structure for 2022 did not change from the prior year. The three committees are: Building & Grounds, Finance/Personnel, and Policy/Legislative.
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H. Position Appointments*
Action(s):
No Action(s) have been added to this Agenda Item.
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I. Designate Newspapers of Record*
Action(s):
No Action(s) have been added to this Agenda Item.
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J. Government Relations Network*
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Job Description - Technology School Support, Teaching and Learning Team Specialist*
Action(s):
No Action(s) have been added to this Agenda Item.
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L. Facility Projects*
Action(s):
No Action(s) have been added to this Agenda Item.
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M. ESU #1 2020-21 Financial Audit*
Action(s):
No Action(s) have been added to this Agenda Item.
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N. Personnel*
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N.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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N.1.a. Resignation(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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N.1.b. New Hire(s)
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N.1.c. Contract Change(s)
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N.1.d. Termination(s)
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O. Adjournment
Discussion:
As there were no additional Agenda items, President AJ Johnson adjourned the meeting at 6:15 p.m.
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