April 12, 2022 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:
Vice President Sandman called the meeting to order at 6:30 pm CT.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was recited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
Discussion:
Vice President Sandman 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:
Vice President Sandman 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: Marty Conroy, Mary Dueland, Larry Gossen, John Metzger, Don Remington and Allison Sandman. Burke joined at 6:39 pm.
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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, Loop, Repass and 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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Kelly Erickson, Staff Developer Update
Agenda Item Type:
Action Item
Discussion:
ESU 15 Staff Developer, Kelly Erickson, updated the board on how the school year was coming along. We are in our eighth year of PLCs, seventh year in person because of covid. There are a lot of teacher shortages for this next school year. Kelly is trying to help find teachers for schools and administrators with substitutes or whatever she can do for the administrators and teachers. |
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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.
Discussion:
Mary Dueland had a correction and the minutes were approved with corrections.
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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 $121,635.69 and Payroll of $73,562.13.
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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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Receive 2020-2021 Audit
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Migrant/ELL Director Contract
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Calvert updated the board on a new contract for the Migrant/ELL Director position.
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Approve Board Member Resignation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Calvert read a resignation letter from John Metzger. John has been on the ESU 15 board for the last 10 years. The board thanked John for his many years of service and wished him well, as he would be missed.
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Declare District One Board Vacancy
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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Wide Area Printer Update-Laurie Brenning
Agenda Item Type:
Action Item
Discussion:
Laurie Brenning updated the board on the posters she has been able to do since the purchase of the wide area poster printer. Board members looked at some of the posters that had been printed. Laurie has been able to collaborate with Kelly Erickson for posters to go with recent meetings. Schools are very excited about the ability to print larger stuff that they will no longer have to go out of the school system to get. Laurie was able to show the principals and superintendents at the latest meetings. Laurie thanked the board for purchasing the large poster printer.
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Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the legislative session.
LB 1218- Walz teacher certification/loan forgiveness-alt certification forms-five million for loan forgiveness LB 1112- One computer course before graduation-2024-25 LB 888- Holocaust/slavery-could come up for final reading LB873- property tax/social security tax deductions LB1073- govener-vetoed, could not override bill |
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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 ESUCC meetings- a big push for a cyber security team. In May they will want to vote on a cyber security team. It will not be mandatory, but the more that join the cheaper the services could cost each school.
-4/12/2022- Supt meeting-Robert Stevens running for school board committee. -5/19/2022-Staff day -The repainting of the building will be done as soon as it is done freezing at night. -There is a large shortage of staff in Nebraska and all schools are feeling it as schools are trying to hire new staff for next year. |
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Board
Agenda Item Type:
Information Item
Discussion:
Dueland asked about the migrant after-school program.
Sandman spoke about the shortage of teachers back in the day and how the seniors would teach the younger grades. - Grow your own teachers. |
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 7:13 pm. The next Board Meeting is May 10, 2022, in McCook NE @ 12 pm, Noon.
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