January 16, 2025 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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Election of Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Board Vice President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Election of Board Secretary
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Appointment of Board Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda 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
Discussion:
President Repass 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:
President Repass confirmed the meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Mary Dueland, Larry Gossen, John Lechtenberg, 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: Behlke, Conroy and Harris
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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 December Meeting
Agenda Item Type:
Consent Item
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Approve January Bills
Agenda Item Type:
Consent Item
Discussion:
January Liabilities of $166,458.24 and Payroll of $83,928.93.
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Approve the December Treasurer's report
Agenda Item Type:
Consent Item
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Approve January Agenda
Agenda Item Type:
Consent Item
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Approve Cindy Richardson as designated signature in absence of Board President or Board Secretary/Board Treasurer.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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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.
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Approve payment to Bentley & Kisker PC
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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Committee Appointments
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the committees.
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Facilities and Planning
Agenda Item Type:
Action Item
Discussion:
Mr. Piquet updated the board on the McCook office. We have had three water issues since September. The building committee will look into the best options to meet the ESU's needs. The buildings' venting systems will be cleaned next week.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
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ESU 15 & 16 Board Workshop - January 15
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on ESU 15 & ESU 16 Board Workshop. The NRSCA Meeting is in Kearney in March.
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Literacy Coach
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the Literacy coach. They are in phase one, and we have received funding to help with literacy. We are not sure what that means as of yet, Angie Dickey is qualified to provide these services.
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Legislature Update
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the current legislation.
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Steering Committee Meeting Dates: Jan 20 (ZOOM); February 17 (McCook)
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the new meeting times and dates for the Steering Committee Meeting. January 20 is via zoom @ 10am. February 17th in McCook.
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Board
Agenda Item Type:
Information Item
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Administrator Evaluation
Agenda Item Type:
Action Item
Discussion:
President Repass updated the board on the Administrator Evaluation results.
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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 12:54 pm and the next board meeting is February 11, 2025, via video conference @ 12 pm.
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