April 15, 2025 at 12:30 PM - ESU 6 BOARD MEETING AGENDA
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Call to Order
Speaker(s):
President Eric Malina
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):
President Eric Malina
Agenda Item Type:
Procedural Item
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Consent Agenda -
Speaker(s):
President Eric Malina
Agenda Item Type:
Consent Agenda
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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Board Minutes Approval
Agenda Item Type:
Consent Item
Attachments:
()
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Consideration of Bills
Agenda Item Type:
Consent Item
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Consideration of Financial Summary & Cash Flow Report
Agenda Item Type:
Consent Item
Attachments:
()
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Information Items - No verbal reports were given. See written reports below.
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:
Action Item
Attachments:
()
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Student Services Report - Dr. Michele Rayburn, Director
Agenda Item Type:
Information Item
Attachments:
()
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Technology Report - Jamen Hall, Director
Agenda Item Type:
Information Item
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Policy Update
Agenda Item Type:
Information Item
Rationale:
The Policy Committee of the ESU 6 Board of Directors reviewed Board Policies - Section 1 and found no necessary changes.
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Correspondence -
Agenda Item Type:
Information Item
Attachments:
()
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Action Items -
Agenda Item Type:
Action Item
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Approve 2025-2026 Proposed Milford Office Calendar
Agenda Item Type:
Action Item
Attachments:
()
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General purchase of one new vehicle for the Student Services Department
Agenda Item Type:
Action Item
Rationale:
Approve the purchase of a vehicle for the Student Service Department in the amount of $21,766 to Duteau in Crete |
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Personnel -
Agenda Item Type:
Procedural Item
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Approve contract for Andrea Hicks, Early Childhood Special Educator, 1.0 FTE
Agenda Item Type:
Action Item
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Accept resignation of Chelsea Larkins, Early Childhood Special Educator
Agenda Item Type:
Action Item
Attachments:
()
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Accept resignation of Derek Coffey, Mental Health Program Lead
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 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 May 8th, 2025 at 6pm at the ESU 6 Milford Office. Negotiations Committee will meet at 5:00.
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