March 12, 2024 at 5:30 PM - March Meeting (Virtual)

A. Notification of Open Meetings Law

B. Roll Call*

C. Consent Agenda*

C.1. Previous Minutes (copy attached)

C.2. Financial Reports

C.2.a. Revenue Report/Treasurer's Report

C.2.b. Cash Summary/Expenditure Report

C.3. Bills for March

C.4. Administrator's Monthly Report

C.4.a. ESU #1 Annual Survey

C.4.b. NDE Program Review

C.4.c. ESUCC 

D. Public Comment

E. Board Member Election Filing Timeline

F. Legislation

G. Nebraska Liquid Asset Fund

H. 2024-25 Calendar 

I. Director of Teaching and Learning Job Description

J. Personal Leave for Specialty, Intermediate, Licensed, Professional, Administrative Staff 

K. Director of Teaching and Learning Team Contract

L. ESU #1 Teaching and Learning Team Compensation for 2024-25

M. Personnel*

M.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.

M.1.a. Resignation(s)

M.1.b. New Hire(s)

M.1.c. Contract Change(s)

M.1.d. Termination(s)

N. Adjournment