June 20, 2023 at 7:00 PM - Regular Meeting
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A. Call to Order
Discussion:
President Sinner referenced the Nebraska Open Meetings Act as posted and noted that the Board reserves the right to rearrange the order of the agenda and to convene an executive session in accordance with State Statute § 84-1410.
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A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
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A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
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A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
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B. Excuse Absent Board Member(s)
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C. Approval of Agenda
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No Action(s) have been added to this Agenda Item.
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C.1. Consent Action Items
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1.a. Minutes of meeting (May regular meeting)
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C.1.b. Treasurer’s Report
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C.1.c. Fund Balance
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C.1.d. Budget Report
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C.1.e. Claims for Disbursement
Discussion:
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D. Calendar
Discussion:
Calendar:
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E. Public Forum:
Discussion:
No Public Forum.
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F. Reports
Discussion:
Reports:
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F.1. NASB School Leaders & Law Conference, June 14-15 (Winchester)
Discussion:
Dr. Winchester reviewed Powerpoint and sessions attended from the NASB School Leaders & Law Conference that was held in June 14th and 15th.
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F.2. Administrator's Report
Discussion:
Administrator's Report:
Board Member Comments: Mr. Knapper commended the investment strategies that are being utilized. |
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F.2.a. NDE Grants ESU 13 Accreditation
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F.2.b. Legislative Updates
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F.2.c. Director's Retreat
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F.2.d. Early Childhood Program Approval
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F.2.e. Administrator Training
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F.2.e.a. Nebraska School Mental Health Conference, Kearney June 7-8
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F.2.f. Vacation
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F.2.g. Core Service Funding
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F.3. Head Start Financial Reports. Policy Council did not meet in May.
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G. Business
Discussion:
Business:
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G.1. Proposed Amendments to Article 1 - Unit Management - First Reading
Discussion:
Amendments to Board Policy Article 1 - Unit Management were presented by the Policy/Legislative Committee as First Reading.
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G.2. Proposed Amendment to Board Policy - Article 1, Section 5 - Final Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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G.3. Proposed Attachments to Article 1, Section 6(C) - Final Reading
Action(s):
No Action(s) have been added to this Agenda Item.
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G.4. Student Program Handbooks and the ESU 13 Employee Handbook
Action(s):
No Action(s) have been added to this Agenda Item.
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G.5. Second Addendum to Administrator's Contract of Employment
Action(s):
No Action(s) have been added to this Agenda Item.
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G.6. Executive Session for Administrator's Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
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H. Adjournment
Discussion:
President Sinner declared the regular meeting adjourned. Next regular meeting will be held on Tuesday, August 15, 2023 at the ESU 13 Main Office, 4215 Avenue I, Scottsbluff, NE 69361.
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