February 8, 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*
Action(s):
No Action(s) have been added to this Agenda Item.
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C. Consent Agenda*
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1. Previous Minutes (copy attached)
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C.2. Financial Reports
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C.2.a. Revenue Report/Treasurer's Report
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C.2.b. Cash Summary/Expenditure Report
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C.3. Bills for February
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C.4. Administrator's Monthly Report
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C.4.a. ESU #1 All-Staff Day
Discussion:
ESU #1 All-Staff Day will be held on February 10 at Wayne State College. The agenda includes recognition of the Employee of the Year, a Motivational Speaker, technology training, and department meetings.
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C.4.b. ESU #1 Quarterly Superintendent and Principal Meeting
Discussion:
Quarterly Principal and Superintendent Meetings were held in January at ESU #1.
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C.4.c. ESUCC Meeting Update
Discussion:
The February Coordinating Council meeting was held in Columbus at ESU# 7. Some of the discussion was about how ESUCC was able to enhance digital access for students by purchasing computers and tablets through NDE funding.
The March ESUCC meeting will be held in Wakefield at ESU #1. |
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C.4.d. Legislative Update
Discussion:
Administrator Heimann attended the NASB (Nebraska School Board's Association) Legislative Issues Conference in Lincoln on January 31. Several senators talked about legislation and priorities for the session.
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C.4.e. Certificated Staff Contract Renewal
Discussion:
Certificated staff contract renewal forms will be sent on Feb. 22 and are required to be returned on March 15. This process is important to ensure there is sufficient personnel to serve our school districts.
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C.4.f. Applications for Open Positions
Discussion:
Applications for the Teaching and Learning Team will be accepted until February 22 and interviews are expected to occur the first week of March. The Technology - School District support position will remain open until filled.
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D. Public Comment
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E. ESU #1 Board Election Districts
Discussion:
The Secretary of State's Office has provided direction regarding the election district changes in ESU #1.
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F. Nebraska Association of School Boards Membership*
Action(s):
No Action(s) have been added to this Agenda Item.
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G. Tower School Facility Project Proposal
Discussion:
During a recent conversation with Otte Construction, Administrator Heimann was informed they would not have a proposal due to being awarded several commercial construction contracts. The earliest they could do the work at Tower School would be late fall 2022.
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H. Personnel*
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H.1. Compensation for 2022-23 Contract Year Specialty, Licensed, Professional staff
Action(s):
No Action(s) have been added to this Agenda Item.
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H.2. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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H.2.a. Resignation(s)
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H.2.b. New Hire(s)
Discussion:
Tower Paraeducators:
Jailynn Story, part-time, beginning February 8th Sidney Lamp, full-time, beginning February 14th |
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H.2.c. Contract Change(s)
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H.2.d. Termination(s)
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I. Adjournment
Discussion:
As there were no additional Agenda items, President AJ Johnson adjourned the meeting at 6:08 p.m. |