April 14, 2020 at 6:30 PM - REGULAR MEETING
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Opening Procedures
Agenda Item Type:
Procedural Item
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
The regular business meeting of ESU 15 was called to order at 6:32 P.M. on April 14, 2020, at ESU 15 Trenton Office and Zoom.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
Discussion:
President Repass advised every one of the open meetings act being posted and available.
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass verified that the ESU 15 Board meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Cheri Burke, Dennis Chipman, Marty Conroy, Dave Jibben, Jason Loop, Don Remington, Kate Repass and Allison Sandman.
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Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Absent Board Members: Jesse Stevens
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Comments from Guests
Agenda Item Type:
Procedural Item
Discussion:
Mary Riddenhouse and Aaron Thompson was in attendance via zoom.
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Staff Presentations
Agenda Item Type:
Procedural Item
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Action Items
Agenda Item Type:
Procedural Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Minutes of March Meeting
Agenda Item Type:
Consent Item
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Approve April Bills
Agenda Item Type:
Consent Item
Discussion:
April Payables of $116,371.49 and Payroll of $74,364.12.
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Approve the March Treasurer's report
Agenda Item Type:
Consent Item
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Approve April Agenda
Agenda Item Type:
Consent Item
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Approve Occupational Therapy Contract for 2020-21 School Year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution for Department of Homeland Security Request for Public Assistance
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Emergency Response Resolution
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Items
Agenda Item Type:
Information Item
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Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the Legislative recess. There are seventeen days left in the session. Mr. Calvert joined an ESUCC meeting via zoom.
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Discuss Covid-19 Status
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated on board on the COVID-19 pandemic. Schools were to close for two weeks and now till the end of the year. No proms or graduations at this time and a lot of uncertainty. Schools have been good about some type of e-learning for their students and learning how to do online education. Mr. Calvert has attended many zoom meetings per day along with meeting with Superintendents every Monday. Internet providers have increased services to meet the needs of kids e-learning. Mr. Calvert also gets ESUCC updates two times a week. He also has regular contact with Myra Stoney with the Southwest NE Health Dept. It is projected that the pandemic will peek in our area may be the early to middle part of May. The office in Trenton are open every day and the McCook office is on a signup sheet. ESU 15 has a pandemic plan. Mr. Calvert informed the board that two/thirds of the ESU's are closed at this time. Schools are to follow their current schedules. The Commissioner talked about how we could start our new year the same as we ended it. Reopening talk is starting with the State and Federal Government at this time.
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Staff Day, May 20
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the upcoming Staff Day on May 20, 2020. This year it will be via a zoom meeting.
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School Improvement Update for 2020
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the School Improvement External meeting. We may do it virtually, or if delaying it to the fall would be another option. Mr. Calvert and Kelly Erickson will decide by the end of the week.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Calvert updated the board on two interviews that were conducted for the speech pathologist openings this last month.
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Board
Agenda Item Type:
Information Item
Discussion:
Board member Sandman expressed gratitude to every one who is servicing the students at Wauneta /Palisade having done an amazing job. Repass shared the same gratitude for the work with Hayes Center School.
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Adjourned at 7:10 pm. Next Board meeting Tuesday, May 12, 2020 at Noon via virtual connection.
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