May 8, 2025 at 6:00 PM - ESU 6 BOARD MEETING AGENDA
| 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):
Vicki Taylor
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):
Vicki Taylor
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 -
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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Correspondence -
Agenda Item Type:
Information Item
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Action Items -
Agenda Item Type:
Action Item
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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 $23,262 to Duteau
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Board Salary Committee recommendations for compensation packages for Paraeducators, Specialists & Central Office Staff
Agenda Item Type:
Action Item
Rationale:
Approval of Board Salary Committee recommendations for compensation packages for Paraeducators, Specialists & Central Office Staff
Attachments:
()
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Superintendent Pay Transparency Act
Agenda Item Type:
Action Item
Rationale:
Approval of proposed amendment to existing contract for Administrator for 2025-26.
Attachments:
()
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Approval of June 1, 2025 payment to Amy Chandy Consulting for ELC Coach Consultant Conference on June 11th, 2025 for $30,000.
Agenda Item Type:
Action Item
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Personnel -
Agenda Item Type:
Procedural Item
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Approve contract for Elizabeth Kester, LIMHP, 1.0 FTE
Agenda Item Type:
Action Item
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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 June 12, 2025 at 6:00PM at the ESU 6 Main Office.
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