August 15, 2023 at 12:00 PM - REGULAR MEETING
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Opening Procedures
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Call to Order
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Pledge of Allegiance
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Open Meetings Act
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Verification of Publication and Notification
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Roll Call
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Excuse Absent Board Members
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Comments from Guests
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Staff Presentations
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Angie Dickey, ESU #15 Professional Development
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Action Items
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Consent Agenda
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Approve Minutes of June Meeting
Attachments:
()
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Approve July & August Bills
Attachments:
()
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Approve the June & July Treasurer's report
Attachments:
()
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Approve August Agenda
Attachments:
()
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Approve Payment to Paul Calvert
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Approve ESU #15 Administrator, Phillip Picquet, to be the ESU 15 representative for all local, state and federal programs.
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Approve NRCSA Membership Renewal
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Approve annual policy revisions and updates.
Attachments:
()
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Approve the 2023-2024 Employee Handbook
Attachments:
()
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Approve staff resignation of Chelsey West.
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Discussion Items
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Legislative Update
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NASB
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December Board Meeting
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Reports
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Administrator
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Board
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Executive Session:
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Legal discussion pertaining to pending litigation
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Adjournment
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