August 13, 2024 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
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
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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
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Roll Call
Agenda Item Type:
Procedural Item
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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: Harris, Lechtenberg, Sandman, Sandman joined meeting.
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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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Sara Calvert, Director of Migrant & ELL Program
Agenda Item Type:
Action Item
Discussion:
ESU 15, Migrant/Title III Director, Sara Calvert, updated the board on the Migrant ESU 15 Project. Sara's area has expanded to include eight new counties. Sara currently serves eight counties with Title III, so it will align with the Migrant and Title III areas. The 2024-25 Migrant Budget was approved as of today, which includes additional funding. With this change, a new recruiter has been hired from ESU 13. Jean Isom has nine years in the Migrant program.
Summer school was a success, in Chase County, Hayes Center, Dundy County & McCook. |
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Morgan Cavanaugh, ESU #15 LMHP
Agenda Item Type:
Action 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 June Meeting
Agenda Item Type:
Consent Item
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Approve July & August Bills
Agenda Item Type:
Consent Item
Discussion:
July Liabilities $115,439.76 and Payroll $70,412.64.
August Liabilities $129,706.90 and Payroll $69,447.60. |
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Approve the June & July Treasurer's report
Agenda Item Type:
Consent Item
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Approve August Agenda
Agenda Item Type:
Consent Item
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Approve NRCSA Membership Renewal
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Eakes Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve ESU 16 2024-25 SNDEN Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve EL Achieve Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve US Bank Payment
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Meghan Hargrave LLC Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Dell Technologies Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Alicap Insurance Premium Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve 2024-2025 Alternative Education Student Handbook.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve the 2024-2025 Employee Handbook
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution on Training Requirements.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Equity and Legal Compliance Policy.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Richardson Ind. Inc. Bid
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. Picquet updated the board on the special session. Property tax is a big topic. They don't have enough votes to increase the school funding. Shifting the tax burden and not fixing the problem.
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NASB
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet, updated the board on a NASB meeting in North Platte next Tuesday.
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December Board Meeting
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet advised the board that the December board meeting details needed to be started. The Curtis Anvil was suggested.
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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 following items:
-The fall kick off. -Our school improvement review is this year. -The apple has had positive feedback. -Back door of McCook needs updated. -Trenton roof has been fixed and window coverings in both offices will be updated. -Orlando, FL is the National Conference this year. -All staff meeting will be Aug 15th in Trenton. -Budget- we are sitting well. |
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Board
Agenda Item Type:
Information Item
Discussion:
Stevens asked about the limit of approval items. Allison asked if we are double approving.
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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 12:51pm. The next meeting is on Sept 10th, 2024 at noon in the McCook Office.
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