October 8, 2026 at 6:00 PM - ESU 6 BOARD MEETING AGENDA
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Call to Order
Speaker(s):
Vice President Sandy Blankenship
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):
Vice President Sandy Blankenship
Agenda Item Type:
Procedural Item
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Consent Agenda -
Speaker(s):
Vice President Sandy Blankenship
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
Links:
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Consideration of Bills
Agenda Item Type:
Consent Item
Links:
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Consideration of Financial Summary & Cash Flow Report
Agenda Item Type:
Consent Item
Links:
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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
Links:
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Human Resources Report - Nichole Hall, Director
Agenda Item Type:
Information Item
Links:
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Professional Learning Report - April Kelley, Director
Agenda Item Type:
Action Item
Links:
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Student Services Report - Dr. Michele Rayburn, Director
Agenda Item Type:
Information Item
Links:
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Technology Report - Jamen Hall, Director
Agenda Item Type:
Information Item
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Information Items - No information items for the month of October.
Agenda Item Type:
Information Item
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Correspondence - No correspondence for the month of October.
Agenda Item Type:
Information Item
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Action Item -
Agenda Item Type:
Action Item
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Amendment of PO for Redesign Group
Agenda Item Type:
Action Item
Rationale:
A quote and PO for $789,217 for the Data Center Modernization project was approved at the June Board Meeting. After the PO was approved, Dell Financial structured the lease as a Fair Market Value (FMV) lease which incurred unquoted Property Taxes and did not transfer ownership of the equipment to the ESU at the end of the lease term. A new Tax Exempt Lease Purchase (TELP) agreement has been proposed with ESU maintaining full ownership of the equipment at a total cost of $864,873.75.
Links:
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Excuse Absence of Board Member
Agenda Item Type:
Action Item
Rationale:
Excuse absence of Board Member, Britt Reynolds, from the September 2026 Final Tax Request Hearing, Budget Hearing, and Regular Meeting
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Personnel - No personnel updates for the month of October.
Agenda Item Type:
Procedural Item
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AESA, NASB, NRCSA and ESUCC updates
Agenda Item Type:
Information Item
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NASB:
Agenda Item Type:
Information Item
Links:
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NRCSA:
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 November 12th, 2026 at 6:00pm.
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