January 13, 2026 at 5:30 PM - 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 currenty 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. 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. Legislative Update
Discussion:
Administrator Heimann provided a legislative update.
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D.4.b. Tower School Facility Project
Discussion:
Facility updates at Tower School have been completed and have been well received by staff. |
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D.4.c. ESU1 All Staff Day
Discussion:
Administrator Heimann invited the Board to attend All Staff Day on February 4th at WSC.
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D.4.d. Rule 84 Meeting
Discussion:
On January 16, ESU administrators and NDE leadership will hold the required Rule 84 meeting to discuss statewide initiatives and partnership efforts.
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D.5. Designate Newspapers of Record
Action(s):
No Action(s) have been added to this Agenda Item.
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E. Public Comment
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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 2026 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. Mileage Reimbursement Rate
Action(s):
No Action(s) have been added to this Agenda Item.
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J. ESU1 2024-25 Financial Audit
Discussion:
Administrator Heimann shared a status update about the 2024-25 audit.
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K. Compensation for Administrators and Staff
Discussion:
This item will be moved to the February meeting.
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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)
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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 5:49 pm.
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