August 20, 2024 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 August 13, 2024. 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
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Recognition of Visitors
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Action Items
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Consider Approval of Profile of Services
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Consider Approval of ESU 16 Staff Assignments and Home Bases
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Action to Increase the Budgeted Restricted Funds by an Additional 1%
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Consider the Approval of ESU 16 Emergency Operations Plan
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Action to Delete Inventory
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Consider Approval of ESU 16 Substitute Handbook
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Consider Approval of Contract Amendments for Sowle & Thompson
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Approval of T&L Memorandum of Understanding with ESU 15
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Discussion/Possible Action Items
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Signatures on Monthly Checks, ACH, etc.
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Discussion Items
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2024-2025 Budget Changes and Dates
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First Reading of Proposed Policy Changes to Article 5 Equity and Legal Compliance
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Service Agreement with North Platte Public Schools
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Director Reports
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Special Services: Jennifer Pohlson
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Teaching & Learning: Alison Smith
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Network Operations: Scott Jones
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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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Adjourn
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