May 14, 2024 at 5:30 PM - May Regular Meeting
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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 May
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C.4. Administrator's Monthly Report
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C.4.a. Legislative Update
Discussion:
Administrator Heimann shared a legislative update.
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C.4.b. Board Member Orientation
Discussion:
Administrator Heimann shared a new board member orientation document.
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C.4.c. Behavior Support Training
Discussion:
Administrator Heimann informed the Board of mandatory Behavior Support training for public school teachers, administrators, paraprofessionals once every 3 years.
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C.4.d. Facility Project Update
Discussion:
Administrator Heimann provided a facility project update.
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C.4.e. School Safety Grant
Discussion:
Administrator Heimann shared information on the School Safety Grant.
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D. Public Comment
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E. Teaching and Learning Team Presentation
Discussion:
Kellen Conroy, ESU #1 Teaching and Learning Team, shared accomplishments from the team and future plans.
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F. ESU #1 Annual Survey
Discussion:
Kellen Conroy shared a summary of the annual survey.
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G. Nebraska Rural Community Schools Association Membership
Discussion:
Board discussion about becoming a member of NRCSA.
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H. OnToCollege Contract with John Baylor
Action(s):
No Action(s) have been added to this Agenda Item.
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I. Core Service and School Support Budget*
Action(s):
No Action(s) have been added to this Agenda Item.
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J. Classified Staff Compensation*
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Accept Board Member Resignation*
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)
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L.1.b. New Hire(s)
Discussion:
Sara Ortiz, Migrant Education Coordinator, effective August 1, 2024
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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 6:30 p.m.
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