1. Notification of Open Meetings Law
Speaker(s): Don Ellison or Designee
LEADERSHIP • SERVICE • SUPPORT - ESU 7 Mission Statement
Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public. Notice of this meeting was also given in advance to all members of the Board of Directors. Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Directors were taken while the convened hearing was open to the attendance of the public.
2. Roll Call
Discussion: Roll call taken at: 5:15pm
Staff Members present:
Larianne Polk, Administrator
Darus Mettler, Special Education Director
Marci Ostmeyer, Professional Development Coordinator
Dan Ellsworth, Network Operations Director
Katy McNeil, Secretary to the Board
Linda Shefcyk, Treasurer
3. Budget hearing
Speaker(s): Larianne Polk or Designee
Discussion: Administrator Polk presented the Budget Summary to attendees and responded to questions from the Board regarding spending.
Discussion: The meeting Adjourned at 5:24pm.
Minutes respectfully submitted by Katy McNeil, Recording Secretary to the Board.