August 9, 2022 at 5:30 PM - Regular
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A. Public Hearing: Student Fees Policy
Discussion:
President AJ Johnson opened the ESU #1 Student Fee Public Hearing at 5:25 p.m. No members of the public were present. The Hearing closed at 5:29 p.m.
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B. Notification of Open Meetings Law
Discussion:
At the beginning of the 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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C. Roll Call*
Action(s):
No Action(s) have been added to this Agenda Item.
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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 August
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D.4. Administrator's Monthly Report
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D.4.a. Facility Updates
Discussion:
Administrator Heimann provided an update on some facility improvements that happened over the summer.
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D.4.b. Migrant Education Close-Up Trip
Discussion:
ESU #1 Migrant Education Program provided a week-long experience in Washington D.C to students as part of the Close-Up program.
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D.4.c. Start of School Year
Discussion:
ESU #1 hosted many new teachers for training, as well as our bi-annual All Staff Day the first week of August to start the new school year.
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E. Public Comment
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F. Student Fee Policy*
Action(s):
No Action(s) have been added to this Agenda Item.
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G. Anti-Bullying Policy*
Action(s):
No Action(s) have been added to this Agenda Item.
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H. Early Childhood Grant Award
Discussion:
ESU #1 was a recipient of a NDE competitive grant for an Early Childhood Instructional Coaching position.
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I. Additional August Expenditures*
Action(s):
No Action(s) have been added to this Agenda Item.
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J. Hot Lunch Program Appointment*
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Central Office Remodel Project
Discussion:
Administrator Heimann shared plans for potential updates to the Central Office.
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L. Personnel*
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L.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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L.1.a. Resignation(s)*
Action(s):
No Action(s) have been added to this Agenda Item.
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L.1.b. New Hire(s)*
Discussion:
Action(s):
No Action(s) have been added to this Agenda Item.
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L.1.c. Contract Change(s)
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L.1.d. Termination(s)
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M. Adjournment
Discussion:
As there were no other topics of discussion on the agenda, President AJ Johnson declared the meeting adjourned at 6:34 p.m.
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