January 14, 2025 at 5:30 PM - Regular Meeting
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A. Notification of Open Meetings Law
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B. Roll Call*
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C. Board Re-Organization
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D. Consent Agenda*
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D.1. Previous Minutes (copy attached)
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D.2. Financial Reports*
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D.2.a. Revenue Report/Treasurer's Report
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D.2.b. Cash Summary/Expenditure Report
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D.3. Bills for January
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D.4. Administrator's Monthly Report
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D.4.a. Legislative Update
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D.4.b. Tower School Facility Project
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D.4.c. ESU1 All Staff Day
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D.4.d. Rule 84 Meeting
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D.4.e. NDE Comprehensive Support and Improvement (CSI) workshop
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E. Public Comment
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F. Board Member Code of Ethics
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G. ESU 1 Board Committees
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H. Position Appointments
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I. Mileage Reimbursement Rate
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J. Open Meetings Act Policy
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K. Designate Newspapers of Record
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L. ESU1 2023-24 Financial Audit*
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M. Compensation for Administrators and Staff
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N. Personnel*
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N.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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N.1.a. Resignation(s)
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N.1.b. New Hire(s)
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N.1.c. Contract Change(s)
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N.1.d. Termination(s)
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O. Adjournment
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