April 13, 2021 at 6:30 PM - REGULAR MEETING
Minutes | |
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Opening Procedures
Agenda Item Type:
Procedural Item
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Repass called the meeting to order at 6:30 pm.
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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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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, Larry Gossen, Jason Loop, John Metzger, Don Remington, Kate Repass, Allison Sandman and Jesse Stevens.
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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: Chipman, Sandman, Stevens
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Comments from Guests
Agenda Item Type:
Procedural Item
Discussion:
Aaron Thompson was present via DL.
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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 $156,113.99 and Payroll of $73,024.59
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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 for Amy Strand, Licensed Physical Therapist
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve the 2021-22 Edgenuity payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Occupational Therapy Contract for 2021-22 School Year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Memorandum of Understanding with ESU 16
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Agenda item to be tabled until next meeting.
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Approve Purchased Services Contract with ESU 16
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resignation of Jordan Arnold, Migrant Program
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board thanked Jordan for her service at ESU 15 and wished her luck on her future plans.
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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 session. They are on day 70 of a 90-day session. LB147 will move OPS over to NPERS retirement in year 2024. LB135- included changes to the allowable SPED services rate, raising it to 80% in the coming years. LB529- Lottery fund bill and mental health funding included. LB 642-also has funding for mental health. LB364 includes scholarship funding for private schools.
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Staff Day
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the moving of Staff day for the spring staff day. It is now May 11th, 2021. The board is welcome to attend.
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Special Education Services Update
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the SPED services with Chase Co Schools. We are still at an impasse and at this point nothing is settled. Mr. Calvert has had meetings with Deputy Commissioners.
Repass is worried about the confidentiality of students names on the billings. The issue of student names and initials on billings was addressed at the State SPED Director's Meeting. |
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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 meetings:
- June 21-22, 2021, Safety Committee with NDE and all schools in our district will be in attendance. -April 20th Superintendents and PRT meeting. -Biweekly Commissioner's Meeting on April 27, 2021. -Western ESU's met today, April 13, 2021. - August 15, 2021, will be meetings on the redistricting of school districts. The redistricting must be completed by January 1, 2022. Using an approved vendor is recommended so all future redistricting can be made easier. |
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Board
Agenda Item Type:
Information Item
Discussion:
Sandman reported that NDE is working on the new Sex Education Standards. Schools are at liberty to implement them or not. Some Schools boards are putting it on their agendas to approve/disapprove it. If you would like you can share with NDE your thoughts or feeling about it.
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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 will be May 13, 2021, in person, and we will be doing our Christmas dinner and a 6:00pm meeting in Trenton.
Meetings will continue to be at noon during the summer months. Meeting Adjourned at 7:13 pm. Next Board meeting May 13, 2021, at ESU 15 Trenton Office @ 6:00 pm. |