May 13, 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
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:Mary Dueland, Larry Gossen, Mike Harris, 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: Belhke, Conroy, Loop joined at 12.05 pm.
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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 April Meeting
Agenda Item Type:
Consent Item
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Approve May Bills
Agenda Item Type:
Consent Item
Discussion:
May Payables of $148,658.31 and Payroll of $89,148.91.
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Approve the April Treasurer's report
Agenda Item Type:
Consent Item
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Approve May Agenda
Agenda Item Type:
Consent Item
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Approve ESUCC Master Service Agreement
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve resignation of Morgan Cavanaugh, LMHP.
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. Piquet updated the board on the legislative session. LB 261- Proposes cuts in funding for schools, ESU's. Core Service dollars have dropped over the last fifteen years. The bill plans a $500,000 deduction next year and then half of that the next year. If the funding is cut, the tax request will have to increase.
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Review ESU 15 External Visitation Report
Agenda Item Type:
Action Item
Discussion:
Mr. Piquet upated the board on the External Review. Overall, there was very good feedback from the External Reviewers.
Data Retreat-Some schools are really using data and some don't know how to use that data. Lechtenberg had some ideas: -ESU had dinner or a banquet. -Inservice- teachers doing the presentation and if they get picked, they get $100 and then the overall pick from the day gets another $100. |
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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 search for a replacement for Mr. Gossen. Mr. Picquet and the board thanked Mr. Gossen for his four years of service on the ESU 15 Board.
The outside work of the McCook office is done, and the inside work is to start next week. NETA- was in Kearney, NE this year. Apple Intelligence had a very good session. Google also had an AI session. NE Dept of Ed is coming to McCook next week. Looking for common themes of the direction that schools want NDE to go in. |
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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 12:54 pm and the next board meeting is June 10, 2025, McCook Office @ 12 pm.
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