March 17, 2026 at 7:00 PM - Regular Meeting
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A. Call to Order
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A.1. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
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A.2. Meeting is governed by the Nebraska Open Meetings Act as posted.
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A.3. The ESU 13 Board reserves the right to rearrange the order of the agenda.
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B. Excuse Absent Board Member(s)
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C. Approval of Agenda
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C.1. Consent Action Items
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C.1.a. Minutes of meeting (February regular meeting)
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C.1.b. Treasurer’s Report
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C.1.c. Fund Balance
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C.1.d. Budget Report
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C.1.e. Claims for Disbursement
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C.1.f. Approval of Certified Staff Hire(s) for 2026-2027
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C.1.f.a. Jaden Criswell - Speech/Language Pathologist
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D. Calendar
Rationale:
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E. Public Forum:
Rationale:
Time limit for each person is three (3) minutes; no response or action taken by the Board.
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F. Question and Answer Session
Rationale:
Interview the candidate for District 12 board member vacancy.
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G. Appointment of Board Member
Rationale:
Review, discussion, and possible action regarding the appointment to ESU 13's Board of Education to represent Election District 12.
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H. Reports
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H.1. Derek Peil - NEVA Programming
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H.2. Head Start Director's Report, Policy Council, and Financial Reports
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H.2.a. Program Management & Quality Improvement Policy Council Presentation
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H.3. Administrator's Report
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H.4. Board Committee Reports
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H.5. Board Member Comments
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I. Business
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I.1. New Main Server
Rationale:
Our primary server, now six years old, is reaching the end of its operational lifecycle and poses a critical risk to our organization. This server hosts essential infrastructure services—Active Directory, DNS, DHCP, and Hyper-V—that are fundamental to network operations. At this age, hardware failure becomes increasingly probable, and any outage would result in complete network unavailability, disabling user authentication, connectivity, and virtual operations organization-wide. Investing in a new server now prevents potential emergency situations, maintains business continuity, and ensures we have current vendor support and warranty coverage. Delaying this upgrade unnecessarily exposes us to significant operational and financial risk.
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J. Adjournment
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