May 14, 2026 at 6:00 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):
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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Guest Speaker - Michalla Schartz, ESU 6 Transition Grant Coordinator SE Region
Agenda Item Type:
Information 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
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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
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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
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Human Resources Report - Nichole Hall, Director
Agenda Item Type:
Information Item
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Professional Development Report - April Kelley, Director
Agenda Item Type:
Action Item
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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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Information Items -
Agenda Item Type:
Information Item
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First Reading of Annual Policy Updates
Agenda Item Type:
Information Item
Rationale:
First reading of Board Policy Updates from Legal Council
Article 2: Board Meetings — Section 3 (Page 2), Section 6 (Page 3) Article 3: Services & Operations - Section 9.3 & 9.4 (Pages 44-47), Section 5.G (Page 22)
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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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Excuse Absence of Board Members
Agenda Item Type:
Action Item
Rationale:
Excuse absence of Board Members Jan Myers from the March 12th, 2026 regular meeting and Carla Schwahn from the April 16th, 2026 regular meeting.
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Personnel -
Agenda Item Type:
Procedural Item
Rationale:
No personnel changes for the May meeting.
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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
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