July 29, 2026 at 3:00 PM - ESUCC Budget Preview and Board Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Consent Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Travel Expenses Exceeding Per Diem
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.3. Policy 1007. Committees
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.4. Policy 3011. Distance Education Project
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5. Policy 4017. Anti-Discrimination and Harassment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.6. Approve ESUCC CLO, Andrew Easton, as the Distance Learning Director for 2026 - 2027
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.7. Approve Home Base for Staff for Next Year
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. Policy 1008. Standing Committees
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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6. Policy 3014. Coffee Act Policy (Reimburseable Expenses)
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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7. Claims, Financial Statements, and Assets for the Months of May and June
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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8. June Expenses to be Paid in July
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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9. Employment Contract for Zoe Shankland, PowerSchool Support Specialist
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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10. Employment Contract for Matt Marron, Level 3 Software Developer/Integrator
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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11. Budget Preview
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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12. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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13. SMART Enhancement Update
Speaker(s):
CIO Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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14. Association of Education Service Agency (AESA) Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
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15. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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