December 19, 2023 at 12:30 PM - REGULAR BOARD MEETING
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This agenda contains a list of subjects known at the time of its distribution on December 12, 2023. A copy of the agenda reflecting any changes will be available for public inspection during normal business hours in the office of the Administrator of Educational Service Unit 16. Except for items of an emergency nature, the agenda will not be enlarged later than 24 hours before the scheduled commencement of the meeting. The public meetings law (84-1410) allows boards to go into executive session "if a closed session is clearly necessary for the protection of the public interest or for the protection of needless injury to the reputation of an individual." Individuals attending this meeting are invited to make comments during the "Recognition of Visitors" time allowed under agenda item 4. Time for each speaker should not exceed 5 minutes.
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Call to Order
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Pledge of Allegiance
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Roll Call
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Board Meeting Attendance
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Notification of Open Meetings Law Posting and Recognition of Recordings
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Legal Notice of Regular Board Meeting
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Consent Agenda:
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Approval of Agenda (Motion and second, Board President reads Conflict of Interest Statement)
Approval of Minutes of the Regular November Board Meeting Approval of Excess Federal Rates Report Approval of Claims and Financial Report Authorize Payment of Claims per Article III, Section 5A |
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Treasurer's Report
Attachments:
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Recognition of Visitors
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Action Items
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Appoint Board Member to Fill the Term of Office for Election District 6
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Oath of Office for District 6 Representative/Committee Assignment
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Administrator Contract Renewal
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Audit Report for FY 2022-23
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Approval of Staff Resignation(s)
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Discussion/Possible Action Items
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Name Depositories for ESU 16 Funds for 2024
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2024 Committee Assignments
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Administrator Evaluation Process
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Central Office Parking Lot bids
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Jen McNally Contract
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SPARQ Training
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Director Reports
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Special Services: Kris Elmshaesuer
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Teaching & Learning: Alison Smith
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Network Operations: Scott Jones
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HPELC: Cheryl Roche
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Administrative Reports
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Board Reports
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Administrator's Report
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Out of Unit Travel and Mileage Reports
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Closed Session
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Adjourn
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