January 11, 2024 at 12:00 PM - REGULAR MEETING
| Minutes | |
|---|---|
|
Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Mr. Picquet called the meeting to order at 12:00 pm.
|
|
|
Election of Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Election of Board Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Election of Board Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Appointment of Board Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Repass appointed Cindy Richardson as Board Treasurer.
|
|
|
Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
|
|
|
Open Meetings Act
Agenda Item Type:
Procedural Item
Discussion:
President Repass advised every one of the open meetings act being posted and available.
|
|
|
Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass confirmed the meeting was advertised according to policy.
|
|
|
Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Nathan Behlke, Marty Conroy, Mary Dueland, Larry Gossen, Michael Harris, Jason Loop and Kate Repass.
|
|
|
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: Jon Lechtenberg, Allison Sandman & Jesse Stevens.
|
|
|
Comments from Guests
Agenda Item Type:
Procedural Item
|
|
|
Special Recognition of Cheri Burke
Agenda Item Type:
Action Item
Discussion:
The board recognized Cheri Burke for her 20 years of service as an ESU 15 Board Member.
|
|
|
Staff Presentations
Agenda Item Type:
Procedural Item
|
|
|
Action Items
Agenda Item Type:
Procedural Item
|
|
|
Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approve Minutes of December Meeting
Agenda Item Type:
Consent Item
|
|
|
Approve January Bills
Agenda Item Type:
Consent Item
Discussion:
January Liabilities $148,628.60 and Payroll $69390.44.
|
|
|
Approve the December Treasurer's report
Agenda Item Type:
Consent Item
|
|
|
Approve January Agenda
Agenda Item Type:
Consent Item
|
|
|
Approve Negotiated Agreement.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approve Contract of Morgan Cavanaugh, LMHP.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Approve ESU #15 Administrator, Phillip Picquet, to be the ESU 15 representative for all local, state and federal programs.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
Discussion Items
Agenda Item Type:
Information Item
|
|
|
Administrator Evaluation Form
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the Administrators Evaluation form and utilizing a new form going forward.
|
|
|
Committee Appointments
Agenda Item Type:
Action Item
Discussion:
President Repass appointed committees as presented.
|
|
|
Reports
Agenda Item Type:
Information Item
|
|
|
Administrator
Agenda Item Type:
Information Item
|
|
|
Administrator Goals
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on his goals for the ESU 15 moving forwards. Some of those plans include strategic plan-surveys, more consistent meetings with staff, expanding on social media.
|
|
|
PR Committee update and new ESU 15 logo
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the PR Committee's progress. They will be looking at new logos for ESU 15.
|
|
|
Legislative Issues Conference - January 20-21- Lincoln
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the legislative session and the Legislative Conference coming up on January 20th & 21st, 2024 in Lincoln.
|
|
|
ESU 15 & 16 Board Workshop - January 24th
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the upcoming Board Workshop for ESU 15 & ESU 16 on January 24th, 2024 in North Platte, NE.
|
|
|
Staff Meeting and District Surveys
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the recent Staff Day and the District Surveys that will be going out on Friday.
|
|
|
Board
Agenda Item Type:
Information Item
|
|
|
Administrator Evaluation
Agenda Item Type:
Action Item
Discussion:
President Repass updated the board on the Administrator Evaluation results.
|
|
|
Executive Session:
Agenda Item Type:
Information Item
|
|
|
Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 12:39 pm and the next board meeting is February 13, 2024, via video conference @ noon.
|