June 15, 2023 at 12:30 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:
President Repass called the meeting to order at 12:30 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 confirmed the meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Nathan Behlke, Marty Conroy, Larry Gossen, Mike Harris, Jason Loop, 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: Cheri Burke and Mary Dueland
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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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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 May Meeting
Agenda Item Type:
Consent Item
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Approve June Bills
Agenda Item Type:
Consent Item
Discussion:
June Payables $157,966.27 and Payroll $74,927.60.
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Approve the May Treasurer's report
Agenda Item Type:
Consent Item
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Approve June Agenda
Agenda Item Type:
Consent Item
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Approve Cancellation of July Board Meeting
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve the Pre-payment of July Bills
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Disposal List of Inventory
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve On To College Bill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss and Act on Response to Latest Settlement Offer from Chase County Schools and Decide how to proceed with ongoing Litigation
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 session. Mr. Picquet added that there are twenty-nine new mandates that affect schools. Perry law firm will help with updating policies for us and our schools.
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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 weeks to come. Security updates have not been completed, but hope to be completed soon. Staff day was on May 18, in Trenton. Mr. Calvert and Mr. Picquet have been working on the budget for next year.
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Board
Agenda Item Type:
Information Item
Discussion:
Kate got an invite to NASB for new administrators and business managers.
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Executive Session:
Agenda Item Type:
Information Item
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Executive Session for Pending Litigation
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into executive session to discuss pending litigation to protect the integrity of all involved.
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Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 1:06 pm. The next board meeting is August 8th, 2023, @ 12:00 PM. ESU 15 in McCook, NE.
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