April 10, 2018 at 7:30 PM - REGULAR MEETING
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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 7:42 pm on April 10, 2018 at ESU 15, Trenton, Nebraska.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Cheri Burke, Dennis Chipman, Warren Everts, Dave Jibben, Jason Loop, John Metzger, Kate Repass, Don Remington, Allison Sandman and Jesse Stevens.
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Excuse Absent Board Members
Agenda Item Type:
Action Item
Discussion:
All board members were present.
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass advised every one of the open meeting act being posted and available. President Repass also stated that the ESU 15 Board meeting was advertised according to policy.
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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
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Comments from Guests
Agenda Item Type:
Procedural Item
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Staff Presentations -Todd Weimer and Wally White
Agenda Item Type:
Information Item
Discussion:
ESU 15, Media Specialist, Wally White, discussed the EDFI updates and the switch over to Advisor that will be implemented next year.
ESU 15, Technology Specialist,Todd Weimer, discussed the schools that are utilizing the ESU 15 equipment. Todd has been going to schools to talk to students about Technology and the responsibilities of technology. NETA conference is next week. Todd and Wally will explore the newest technology out on the market for education. Todd will be working on updating the ESU 15 website along with the technology in the conference room. He will also look into getting more stem tools for schools. |
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Action Items
Agenda Item Type:
Procedural Item
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Consent Agenda
Agenda Item Type:
Action Item
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 Liabilities totaling $135,537.55 and April Payroll totaling $85,004.86.
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Approve the March Treasurer's report
Agenda Item Type:
Consent Item
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Approve April 10, 2018 Agenda
Agenda Item Type:
Consent Item
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Approve the 2018-2019 ESU 15 Calendar
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve John Baylor ACT Test Prep Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resignation of Angel Foster, Early Childhood Specialist
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Payment to Bentley and Kisker, CPA
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion was held on the Audit billing.
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Discussion Items
Agenda Item Type:
Information Item
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Legislative Session Update
Agenda Item Type:
Information Item
Discussion:
Mr. Calvert updated the board on the legislation that may effect Education.
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Staff Day, May 17th
Agenda Item Type:
Information Item
Discussion:
Mr. Calvert informed the board member on the up coming Staff Day on May 17th, 2018. Poverty training will be done by staff members that have been to poverty training and Pshing training are a few things that will be on the agenda.
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Early Childhood Annual Meeting, April 11th
Agenda Item Type:
Information Item
Discussion:
April 11th, 2018 will be the annual Early Childhood meeting at noon in Trenton.
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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 the following:
-Safety plans for School plans. -New administration in Chase, Hitchcock Maywood and Medicine Valley Schools. -ESU 15 Policies will be added on Sparq Data. -ESUCC is following up on the redesign, what ESUCC does,coop purchased, blend ed, data dashboard, principal and superintendent evaluations, coming up with five goals to work on. -Reminder to board members that the filing deadline for re election is July 15, 2018. -The National Convention will be in Broadmor, CO in December, 2018. |
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Board
Agenda Item Type:
Information Item
Discussion:
Board member Metzger updated the board on the NRCSA conference and items that were discussed included: individuals that are trained with firearm in schools and behavior issues in schools
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Next Board Meeting is May 15th, 2018 at noon at the ESU 15 McCook Office.
Adjourned at 8:20 pm. |