September 17, 2024 at 7:28 PM - Regular Meeting

Rationale:  Time limit for each person is three (3) minutes; no response or action taken by the Board.

Rationale:  Several Board members attended the 2024 NASB Area Membership meeting that was held on August 21st. Awards achieved: Level I - Ronda Kinsey, Level III - Caroline Winchester, Level IV - Scott Marsh, Level V - Diane Coon, and Level VI - Kim Marx

Rationale:  Dana Cole & Company has scheduled our 2023-2024 financial audit for the week of November 18-22. 

Rationale:  Renee Miller, President, ESU 13 - Scottsbluff Education Association, has sent a letter to initiate negotiations during 2024-25 for the 2025-2026 school year. 

Rationale:  The 2023-2024 COOP Sales and Savings Reports have been released. 

Rationale:  Nominations have been submitted for NASB Legislation Committee Member #16.

Rationale:  We worked through our final stages of the audit with the NDE and Office of Migrant Education. We have made the required changes, adjustments and improvements and will be moving forward into the new grant year with a great team to support children and youth throughout our adjusted service area. 

Rationale:  The 2024-2025 proposed budget in the amount of $22,108,964.00 for the operation of ESU 13 is presented for Board approval. The Finance Committee reviewed the budget on September 5th, 2024.

Rationale:  The property tax request for the prior year will be the property tax request for the current year for purposes of the levy set by the County Board of Equalization unless the governing body passes by a majority vote a Resolution setting the tax request at a different amount.

Rationale:  The Policy/Legislative committee has reviewed Board policy sections 7-13 and recommends an amendment to Article 4, Section 10A and Article 4, Section 11A. This is the final reading.

Rationale:  The Policy/Legislative committee has reviewed Article 4, Sections 7-13 and proposes an amendment to Article 4, Section 10D3 (Resignations). This is the final reading.

Rationale:  Discussion and possible action regarding approval of replat of Unit 1 (WNCC) and Unit 2 (ESU 13) Condominium.

Rationale:  Discussion and possible action regarding an amendment to the Interlocal Cooperation Agreement establishing the WNCC/ESU 13 Technology Center.

Rationale:  Discussion and possible action regarding amendments to the Declaration concerning the WNCC/ESU 13 Technology Center Condominium Agreement.

Rationale:  Discussion and possible action regarding transfer deed, based upon the amended plat of Unit 1 and Unit 2 of the WNCC/ESU 13 Technology Center Condominium Declaration.