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October 13, 2020 at 5:30 PM - ESU #1 Board Meeting

Minutes
A. Notification of Open Meetings Law
Discussion:  At the beginning of this meeting, President AJ Johnson announced and informed the public that a current copy of the Open Meetings Act is available at the meeting site. 

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B. Roll Call*
Action(s):
Motion by Sally Reinert, seconded by Lana Oswald, to excuse the absence of member Tucker Hight. After discussion and on roll call vote, the Board voted as follows:

Motion Carried:
  • Hight: Absent
  • Haglund: For
  • Heise: For
  • Johnson: For
  • Johnson: For
  • Oswald: For
  • Reinert: For
  • Schultz: For
  • Sorensen: For
  • Thompson: For
  • Torpin: For
No Action(s) have been added to this Agenda Item.
C. Approve Agenda*
Action(s):
Motion by Sally Reinert, seconded by Traci Haglund, to approve the October 13, 2020 agenda as presented. After discussion and on roll call vote, the Board voted as follows:

Motion Carried:
  • Hight: Absent
  • Haglund: For
  • Heise: For
  • Johnson: For
  • Johnson: For
  • Oswald: For
  • Reinert: For
  • Schultz: For
  • Sorensen: For
  • Thompson: For
  • Torpin: For
No Action(s) have been added to this Agenda Item.
D. Consent Agenda*
Action(s):
Motion by Sally Reinert, seconded by Traci Haglund, to approve all items on the consent agenda as provided. Items include: September 15, Minutes; September Financial Reports (Treasurer, Revenue and Expense Reports); September 30 Grant bills of $14,371.52; October 15 bills of $868,599.05; and Administrator's Report. After discussion and on roll call vote, the Board voted as follows:

Motion Carried:
  • Hight: Absent
  • Haglund: For
  • Heise: For
  • Johnson: For
  • Johnson: For
  • Oswald: For
  • Reinert: For
  • Schultz: For
  • Sorensen: For
  • Thompson: For
  • Torpin: For
No Action(s) have been added to this Agenda Item.
D.1. Previous Minutes (copy attached)
D.2. Financial Reports
D.2.a. Revenue Report/Treasurer's Report
D.2.b. Cash Summary/Expenditure Report
D.3. Bills for October and Additional September Grant Bills
D.4. Administrator's Monthly Report
D.4.a. ESU #1 Financial Audit
D.4.b. Special Education Finances
D.4.c. Rule 84 Meeting
D.4.d. Northern Early Learning Connection Partnership
E. Public Comment
F. ESU #1 Annual Report*
Action(s):
Motion by Grant Torpin, seconded by Shannon Johnson, to approve the ESU#1 2019-20 Annual Report as presented. After discussion and on roll call vote, the Board voted as follows:

Motion Carried:
  • Hight: Absent
  • Haglund: For
  • Heise: For
  • Johnson: For
  • Johnson: For
  • Oswald: For
  • Reinert: For
  • Schultz: For
  • Sorensen: For
  • Thompson: For
  • Torpin: For
No Action(s) have been added to this Agenda Item.
G. Cooperative Purchase Program
H. Nebraska Association of School Boards State Conference
I. Required Training for Schools
J. Governor's Wellness Award
K. Personnel*
K.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
K.1.a. Resignation(s)
Discussion:  Classified Staff Resignations
Tower Paraeducator:
Talesha Conner, effective October 7, 2020
Mike Shoff & Deana Leonard, effective October 9, 2020
 
K.1.b. New Hire(s)
K.1.c. Contract Change(s)
K.1.d. Termination(s)
L. Adjournment
Discussion:  As there were no additional agenda items, President AJ Johnson declared the meeting adjourned at 6:05 p.m.
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