Download

View Options:

Show Everything
Hide Everything

December 12, 2018 at 6:30 PM - REGULAR MEETING

Minutes
Opening Procedures
Agenda Item Type:  Procedural Item
Call to Order
Agenda Item Type:  Procedural Item
Discussion:  The regular business meeting of ESU 15 was called to order at 6:30 P.M. on  December 12, 2018, at Enders Lake Golf Course.
Pledge of Allegiance
Agenda Item Type:  Procedural Item
Discussion:  Pledge of Allegiance was cited.
Open Meetings Act
Agenda Item Type:  Procedural Item
Discussion:  President Repass advised every one of the open meetings act being posted and available
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.
Roll Call
Agenda Item Type:  Procedural Item
Discussion:  Present were: Cheri Burke, Warren Everts, John Metzger, Don Remington, Kate Repass, Allison Sandman and Jesse Stevens.
Excuse Absent Board Members
Agenda Item Type:  Action Item
Action(s):
A motion was made by Jesse Stevens to excuse absent board members, seconded by Derek Sandman Motion Passed.
  • Dennis Chipman: Absent
  • Dave Jibben: Absent
  • Jason Loop: Absent
  • Jesse Stevens: Yea
  • John Metzger: Yea
  • Don Remington: Yea
  • Derek Sandman: Yea
  • Kate Repass: Yea
  • Cheri Burke: Yea
  • Warren Everts: Yea
No Action(s) have been added to this Agenda Item.
Discussion:  Absent board members:  Chipman, Jibben and Loop.
Comments from Guests
Agenda Item Type:  Procedural Item
Staff Presentations
Agenda Item Type:  Procedural Item
Action Items
Agenda Item Type:  Procedural Item
Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
A motion was made by Derek Sandman to approve the consent agenda, seconded by John Metzger Motion Passed.
  • Dennis Chipman: Absent
  • Dave Jibben: Absent
  • Jason Loop: Absent
  • Kate Repass: Yea
  • Jesse Stevens: Yea
  • Don Remington: Yea
  • Warren Everts: Yea
  • Cheri Burke: Yea
  • John Metzger: Yea
  • Derek Sandman: Yea
No Action(s) have been added to this Agenda Item.
Approve Minutes of November Meeting
Agenda Item Type:  Consent Item
Approve December Bills
Agenda Item Type:  Consent Item
Discussion:  December Liabilities of $133,201.13 and Payroll of $84,670.53.
Approve the November Treasurer's report
Agenda Item Type:  Consent Item
Approve December Agenda
Agenda Item Type:  Consent Item
Discussion Items
Agenda Item Type:  Information Item
Committee Assignments for 2019
Agenda Item Type:  Action Item
Discussion:  Mr. Calvert asked board members to notify President Repass if they would like to switch committees before the January 10, 2019 board meeting.
Board Workshop, January 23, 2019
Agenda Item Type:  Action Item
Discussion:  Mr. Calvert updated the board on the up coming Board Workshop on January 23rd, 2018 in North Platte, NE.
AESA Convention Update
Agenda Item Type:  Action Item
Discussion:  Mr. Calvert and board members discussed the sessions that they attended at the State Convention in Colorado the end of November.
Discuss Election Results/District 9 Position
Agenda Item Type:  Action Item
Discussion:  Mr. Calvert discussed the results of the election and that vacancy that will be in District 9 with Warren Everts retirement. 
Reports
Agenda Item Type:  Information Item
Administrator
Agenda Item Type:  Information Item
Discussion:  Mr. Calvert and board members discussed the sessions that they attended at the State Convention.
Mr. Calvert updated the board on advertising for a second staff developer for the 2019-20 school year. 
Board
Agenda Item Type:  Information Item
Executive Session:
Agenda Item Type:  Information Item
Adjournment
Agenda Item Type:  Information Item
Discussion:  Meeting Adjourned at 6:27 pm. 
<< Back to the Public Page for ESU 15 - Trenton Office