Tuesday, November 12, 2024 https://zoom.us/j/94224738775 - Regular (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 November
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C.4. Administrator's Monthly Report
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C.4.a. EMC Insurance Dividend
Discussion:
ESU 1 will not be receiving a worker's compensation dividend for the 2023-24 year.
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C.4.b. Tower School
Discussion:
Administrator Heimann provided an update on the Facility Advocates.
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C.4.c. ESU1 Staff Summary
Discussion:
Administrator Heimann shared encouraging emails about ESU 1 staff.
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C.4.d. Ransomeware Incident
Discussion:
Administrator Heimann provided an update on a recent Ransomeware Incident at a District.
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C.4.e. Local Election Results
Discussion:
Unofficial election results were shared.
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D. Public Comment
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E. Educator Health Alliance Insurance Rates 2025-26
Discussion:
EHA Insurance rates will increase for the 2025-26 school year.
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F. Administrator Evaluation Process
Discussion:
Administrator Heimann's annual evaluation process was discussed.
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G. Personnel*
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G.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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G.1.a. Resignation(s)
Discussion:
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G.1.b. New Hire(s)
Discussion:
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G.1.c. Contract Change(s)
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G.1.d. Termination(s)
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H. Adjournment
Discussion:
As there were no other topics of discussion on the agenda, President AJ Johnson adjourned the meeting at 5:56 p.m.
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