October 12, 2023 at 12:00 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 12:00 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 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, Mary Dueland, Larry Gossen, Michael Harris, 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.
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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 September Meeting
Agenda Item Type:
Consent Item
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Approve October Bills
Agenda Item Type:
Consent Item
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Approve the September Treasurer's report
Agenda Item Type:
Consent Item
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Approve October Agenda
Agenda Item Type:
Consent Item
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Receive the 2021-22 Audit
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve the 2022-23 Annual Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The annual report is required by statute. The information and data within the annual report reflects programs, accomplishments, and services provided during the 2022-2023 school year. I have added an introductory statement highlighting the role of ESUs and some of ESU 15's programs and services.
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Approve ESU #15 Trenton Education Association as exclusive negotiations/bargaining agent.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve changes to Article 2, Section 1 (Location of Meetings) and Section 2 (Regular Meetings).
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
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Approve 2024-2025 SLP Contract of Breanna Redl.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Accept the resignation of board member Cheri Burke.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Nominate Treasurer and appoint Negotiations Committee Member
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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Storage Building- Trenton Facility
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the condition of the storage building in Trenton. We had to have the tin re-attached to the building after a bad windstorm. It was discussed that the buildings will need to be removed.
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New ESU 15 Website
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on a new website with School Blocks. Todd and Laurie are working hard to get the new one up and going.
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Negotiations
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the Negotiations Committee meeting on October 26th, 2023, at the Trenton office.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Picquet updated the board on the legislative session. Mr. Picquet is trying to get Senators to come to ESU 15 and speak. The AESA Conference is in Anaheim, CA on November 29, 30, & Dec 1, 2023.
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Board
Agenda Item Type:
Information Item
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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 12:28 pm. The next board meeting is November 8, 2023 @ 12:00 PM. ESU 15 in McCook, NE.
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