December 12, 2023 at 5:30 PM - December Meeting (Virtual)
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A. 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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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 December
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C.4. Administrator's Monthly Report
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C.4.a. AESA National Conference
Discussion:
Administrator Heimann shared about the AESA (Association of Educational Service Agencies) conference he attended on Nov. 29-Dec. 1.
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C.4.b. Legislative District 40 superintendent meeting
Discussion:
Administrator Heimann shared that Senator Barry DeKay met with superintendents in District 40 at Randolph High School earlier this month.
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C.4.c. Meetings hosted at ESU1
Discussion:
Administrator Heimann shared about events that ESU1 hosted earlier in December.
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C.4.d. Remodeling Project Update
Discussion:
Administrator Heimann shared a facility project update.
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D. Public Comment
Discussion:
A member of the public addressed the board.
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E. Certificated Staff Contract Language
Discussion:
Information was presented to the Board about contract dates on ESU1 employment contracts.
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F. Nebraska Association of School Boards State Conference
Discussion:
Susan and AJ attended and shared information with board members from the Nebraska Association of School Boards State Conference.
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G. Teaching and Learning Team Specialist Job Description
Action(s):
No Action(s) have been added to this Agenda Item.
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H. Tuition Reimbursement for School Psychologist
Action(s):
No Action(s) have been added to this Agenda Item.
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I. AQUESTT School Classifications
Discussion:
Administrator Heimann informed the Board of the Nebraska Department of Education school district student achievement results from the 2022-23 school year.
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J. Administrator Evaluation Process
Discussion:
President AJ Johnson reminded the Board to submit their evaluations of Administrator Heimann.
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K. Education Association Master Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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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)
Discussion:
Laura Nuno, MEP Service Provider, effective December 13, 2023.
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L.1.b. New Hire(s)
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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 additional Agenda items to discuss, President AJ Johnson declared the meeting adjourned at 6:32 p.m. |