January 9, 2024 at 5:30 PM - January 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*
Discussion:
Susan Strahm arrived at 5:35 p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
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C. Board Re-Organization
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 January
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D.4. Administrator's Monthly Report
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D.4.a. Remodeling Project Update
Discussion:
Administrator Heimann shared a facility project update.
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D.4.b. Legislative Update
Discussion:
Administrator Heimann shared a legislative update.
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D.4.c. ESU Services for Non-Public Schools
Discussion:
Administrator Heimann shared a handout summarizing services provided by ESU's.
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D.4.d. Teacher Shortage Report
Discussion:
Administrator Heimann shared a teacher vacancy summary report.
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E. Public Comment
Discussion:
A member of the public addressed the Board.
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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 Board Committees
Discussion:
The ESU 1 Board committee structure for 2024 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. ESU1 Mileage Rate
Action(s):
No Action(s) have been added to this Agenda Item.
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K. ESU1 2022-23 Financial Audit*
Discussion:
Administrator Heimann shared a status update about the 2022-23 audit.
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L. Personnel*
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L.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
Action(s):
No Action(s) have been added to this Agenda Item.
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L.1.a. Resignation(s)
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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, President AJ Johnson adjourned the meeting at 6:02 pm.
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