August 8, 2023 at 5:30 PM - Regular
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A. Public Hearing: Student Fees Policy
Discussion:
President AJ Johnson opened the ESU #1 Student Fee Public Hearing at 5:27 p.m. No members of the public were present. The Hearing closed at 5:29 p.m.
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B. 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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C. Roll Call*
Action(s):
No Action(s) have been added to this Agenda Item.
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D. Appoint District 4 ESU1 Board Member
Action(s):
No Action(s) have been added to this Agenda Item.
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E. Consent Agenda*
Action(s):
No Action(s) have been added to this Agenda Item.
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E.1. Previous Minutes (copy attached)
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E.2. Financial Reports
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E.2.a. Revenue Report/Treasurer's Report
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E.2.b. Cash Summary/Expenditure Report
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E.3. Bills for August
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E.4. Administrator's Monthly Report
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E.4.a. NDE Federal Grant Review
Discussion:
Administrator Heimann provided a summary of the findings from the federal regulations audit for the 2021-22 fiscal year.
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E.4.b. Construction Update for ESU1 Remodeling Project
Discussion:
Administrator Heimann shared an update on the progress of the construction project.
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E.4.c. ESU1 All-Staff Day
Discussion:
Administrator Heimann shared an brief summary about All Staff Day held earlier in the day at Wayne State College.
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E.4.d. School District Required Trainings and Mandates
Discussion:
Administrator Heimann shared the 2023-24 Nebraska School District Trainings & Requirements.
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E.4.e. NDE Rule 84 Meeting
Discussion:
Administrator Heimann recapped the NDE Rule 84 Meeting.
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F. Public Comment
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G. Election District Maps
Discussion:
Administrator shared street maps for each of ESU #1s election districts.
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H. Student Fee Policy*
Action(s):
No Action(s) have been added to this Agenda Item.
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I. Anti-Bullying Policy*
Action(s):
No Action(s) have been added to this Agenda Item.
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J. ESU1 Policy - Article 4, Section 1 Employment of Personnel, Item C Release from Contract*
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Additional August Expenditures*
Action(s):
No Action(s) have been added to this Agenda Item.
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L. Hot Lunch Program Appointment*
Action(s):
No Action(s) have been added to this Agenda Item.
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M. Personnel*
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M.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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M.1.a. Resignation(s)
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M.1.b. New Hire(s)
Discussion:
New Hires:
Action(s):
No Action(s) have been added to this Agenda Item.
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M.1.c. Contract Change(s)
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M.1.d. Termination(s)
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N. Adjournment
Discussion:
As there were no other topics of discussion on the agenda, President AJ Johnson adjorned the meeting at 6:11 p.m.
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