January 16, 2025 at 6:30 PM - ESU 6 BOARD MEETING AGENDA
| Agenda |
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Call to Order
Speaker(s):
Dr. Brian Maschmann
Agenda Item Type:
Procedural Item
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Roll Call
Speaker(s):
Sydney Bristol
Agenda Item Type:
Procedural Item
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
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Public Meeting Law Compliance Statement
Speaker(s):
Sydney Bristol
Agenda Item Type:
Procedural Item
Rationale:
An advance notice of this meeting was sent to each of the area newspapers for publication. The agenda was posted on the same date and kept current and available for public inspection at the unit office in Milford. A posted copy of the Open Meeting Act can be found on the west wall of the Board Room.
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Public Comment Period
Speaker(s):
Dr. Brian Maschmann
Agenda Item Type:
Procedural Item
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Invited Presenter
Speaker(s):
Nicole Kobus, NASB
Agenda Item Type:
Information Item
Rationale:
Nicole Kobus, SPARQ Client Manager, will demonstrate SPARQ Meetings.
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Oath of Office
Speaker(s):
Dr. Brian Maschmann
Agenda Item Type:
Procedural Item
Rationale:
District 2 - Britt Reynolds
District 4 - Dr. Rod Diercks District 6 - Carla Schwahn
Attachments:
()
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Elections
Speaker(s):
Dr. Brian Maschmann
Agenda Item Type:
Action Item
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President
Speaker(s):
Dr. Brian Maschmann
Agenda Item Type:
Action Item
Rationale:
Election of the ESU 6 Board President
Current President: Dr. Eric Malina |
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Vice President
Speaker(s):
Elected Board President
Agenda Item Type:
Action Item
Rationale:
Election of the ESU 6 Board Vice President
Current Vice President - OPEN |
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Secretary
Speaker(s):
Elected Board President
Agenda Item Type:
Action Item
Rationale:
Election of the ESU 6 Board Secretary
Current Secretary - Sandy Blankenship |
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Treasurer
Speaker(s):
Elected Board President
Agenda Item Type:
Action Item
Rationale:
Appoint ESU 6 Board Treasurer
Current Treasurer - Vicki Taylor |
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Consider, discuss, and take action on legal council, board committees, depository bank, and newspaper of record
Speaker(s):
Elected Board President
Agenda Item Type:
Action Item
Attachments:
()
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Consent Agenda -
Speaker(s):
Elected Board President
Agenda Item Type:
Action Item
Rationale:
Any board member may request that any item be removed from the consent agenda and moved to the regular agenda.
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Consideration of Financial Summary & Cash Flow Report
Agenda Item Type:
Action Item
Attachments:
()
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Correspondence - No correspondence for the January meeting.
Agenda Item Type:
Information Item
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Director Reports -
Agenda Item Type:
Information Item
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Administrator’s Report - Dr. Brian Maschmann
Agenda Item Type:
Information Item
Attachments:
()
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Human Resources Report - Nichole Hall, Director
Agenda Item Type:
Information Item
Attachments:
()
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Professional Development Report - April Kelley, Director
Agenda Item Type:
Information Item
Attachments:
()
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Student Services Report - Dr. Michele Rayburn, Director
Agenda Item Type:
Information Item
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Technology Report - Jamen Hall, Director
Agenda Item Type:
Information Item
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Administrator evaluation (annual evaluation): review of procedures
Speaker(s):
Nichole Hall
Agenda Item Type:
Information Item
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Excuse absence of Board Member Jan Myers from the December 12th, 2024 Board meeting
Agenda Item Type:
Action Item
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Personnel -
Agenda Item Type:
Procedural Item
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Accept resignation of Rhonda Shively, CRAVE Skills Trainer
Agenda Item Type:
Action Item
Attachments:
()
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AESA, NASB, NRCSA and ESUCC updates
Agenda Item Type:
Information Item
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ESUCC:
Agenda Item Type:
Information Item
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Board Member Reports
Agenda Item Type:
Information Item
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Adjourn
Agenda Item Type:
Information Item
Rationale:
The next regular meeting of the ESU 6 Board of Directors will occur on Thursday, February 13th, 2025 at 6PM. The meeting will be published as a videoconference Zoom meeting in addition to being at the physical site of ESU 6 Milford Office.
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