October 11, 2022 at 5:30 PM - Regular Meeting
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A. Notification of Open Meetings Law
Discussion:
At the beginning of the meeting, President AJ Johnson announced and informed the public that a current copy of the Open Meetings Act is available at the meeting site and included electronically in the E-Meeting agenda.
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B. Roll Call*
Action(s):
No Action(s) have been added to this Agenda Item.
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C. Consent Agenda*
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1. Previous Minutes (copy attached)
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C.2. Financial Reports*
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C.2.a. Revenue Report/Treasurer's Report
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C.2.b. Cash Summary/Expenditure Report
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C.3. Bills for October
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C.4. Administrator's Monthly Report
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C.4.a. School Accountability Rating
Discussion:
The ESU #1 Professional Services team is reviewing the data provided by NDE that provides school ratings and connecting with those that are identified as needing additional support.
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C.4.b. Early Learning Connection Partnership Meeting
Discussion:
ESU #1 hosted an ELC Partnership meeting and examined data that identified developmental delays in children ages 3-5 that are likely attributed (in part) to the pandemic.
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C.4.c. Cyber Security
Discussion:
ESU #1 Technology Director is part of a team that are creating a process to help schools be more prepared for cyber security.
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C.4.d. Clifton Strengths Training
Discussion:
ESU #1 conducted a Clifton Strengths training for our new employees, as well as our LEAD as 1.
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D. Public Comment
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E. ESU #1 Annual Report*
Action(s):
No Action(s) have been added to this Agenda Item.
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F. ESUCC Cooperative Purchasing Program
Discussion:
Administrator Heimann shared a summary of purchases and savings through the Nebraska ESUCC Cooperative Purchasing program for 2021-22.
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G. Educational Service Unit Coordinating Council Bold Steps
Discussion:
Administrator Heimann informed the Board that the ESUCC has redesigned our areas of statewide focus.
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H. Nebraska Association of School Boards State Conference
Discussion:
Administrator Heimann shared information about the Nebraska Association of School Boards State Conference.
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I. ESU #1 Construction Project
Discussion:
Administrator Heimann shared an update about the construction project.
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J. Employee Retention
Discussion:
Administrator Heimann and the Board had a discussion about employee appreciation.
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K. November 2022 Board Meeting*
Action(s):
No Action(s) have been added to this Agenda Item.
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L. Personnel*
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L.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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L.1.a. Resignation(s)
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L.1.b. New Hire(s)
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L.1.c. Contract Change(s)
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L.1.d. Termination(s)
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M. Adjournment
Discussion:
As there were no additional Agenda items to discuss, President AJ Johnson declared the meeting adjourned at 6:22 p.m.
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