May 13, 2021 at 6:00 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:
President Repass called the meeting to order at 6:00 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, Marty Conroy. Larry Gossen, Jason Loop, Kate Repass 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, Metzger, Remington and Sandman
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Comments from Guests
Agenda Item Type:
Procedural Item
Discussion:
Aaron Thompson attended a meeting to discuss the Human Development Index to set a goal to start a membership program for deaf adults to be implemented next year with notifications in the hospital.
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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 April Meeting
Agenda Item Type:
Consent Item
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Approve May Bills
Agenda Item Type:
Consent Item
Discussion:
May Payables of $122,893.12 and Payroll of $74,698.98.
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Approve the April Treasurer's report
Agenda Item Type:
Consent Item
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Approve May Agenda
Agenda Item Type:
Consent Item
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Approve contract for Cortney Crocker, Speech Para Professional
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Harris Solution Annual Maintenance Bill
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Bid for Painting of ESU 15 Trenton Building
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, Consider, and Approve Samway Flooring Bid 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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Discuss McCook Office Updates
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated on the board on the updates to the McCook building. In the last few years we have installed new side windows, new door, updated blinds, new doorbell and new carpet is to be installed in June.
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Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the legislative session on day 75.
-LB 83 amends the open meetings act, annually half of the meetings can be virtual. -Bills on final reading LB 2- Ag land to be taxed at 50% of actual value for bond purposes. -LB 527 requires transition services to student currently at age of 16 to the age of 14. -LB 528 is a NDE clean up bill. -LB 529 is about behavior training. |
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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 a Safety Plan Workshop on June 21-22, 2021, with ESU 15 & ESU 17 schools.
-May 25, 2021, is a Marzano training. -Sept 15, 2021, is the All School In-service in McCook. |
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Board
Agenda Item Type:
Information Item
Discussion:
2021 National Convention is in person in Houston, TX on December 1-4, 2021.
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Meeting Adjourned at 6:20pm. Next board meeting is June 15th, 2021- at 12:00 pm in McCook.
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