April 9, 2019 at 7:30 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 7:30 P.M. on April 09, 2019, at ESU 15 Trenton Office.
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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: Dennis Chipman, Dave Jibben, John Metzger, 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: Burke, Conroy, Loop, Stevens.
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Comments from Guests
Agenda Item Type:
Procedural Item
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Staff Presentations
Agenda Item Type:
Procedural Item
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Wally White and Todd Weimer-Technology Updates
Agenda Item Type:
Action Item
Discussion:
Todd Weimer, Technology Specialist, informed the board on what technology the ESU 15 has implemented and helped our school districts discover. Mr. Weimer was fortunate to have the opportunity to helped students use different STEM tools at various school activities. Mr. Weimer also updated the board on what he has in store for future projects for the technology department.
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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 from March Meeting
Agenda Item Type:
Consent Item
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Approve April Bills
Agenda Item Type:
Consent Item
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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 contract with Occupational Therapy Services, LLC for 2019-20.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Window Replacement for McCook Office
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 issues that could effect education.
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Staff Day May 16, 2019
Agenda Item Type:
Action Item
Discussion:
Staff day is slated for May 16, 2019, board members were invited to attend.
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Early Childhood Meeting April 10th
Agenda Item Type:
Action Item
Discussion:
An Early Childhood meeting is scheduled for after the Superintendent meeting on April 10th at ESU 15.
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School Improvement Update for 2019-20
Agenda Item Type:
Action Item
Discussion:
ESU staff are continuously working on our School Improvement Plan, which is set for a March/April 2020 external visitation.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
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Board
Agenda Item Type:
Information Item
Discussion:
John Metzger attended the NRCSA conference in Kearney, NE on March 26-27th, 2019. Property taxes was a top that was discussed at great lengths. John Cook, NE University Head Volleyball coach, spoke about the volleyball program and how he learns from his girls as well as teaches them.
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Board meeting adjourned at 8:49 pm. Next meeting is May 14th at 12:00 pm in McCook, NE.
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