October 10, 2023 at 5:30 PM - Regular Meeting
| Minutes | |
|---|---|
|
A. Notification of Open Meetings Law
Discussion:
At the beginning on 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.
|
|
|
B. Roll Call*
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
C. Consent Agenda*
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
C.1. Previous Minutes (copy attached)
|
|
|
C.2. Financial Reports*
|
|
|
C.2.a. Revenue Report/Treasurer's Report
|
|
|
C.2.b. Cash Summary/Expenditure Report
|
|
|
C.3. Bills for October
|
|
|
C.4. Administrator's Monthly Report
|
|
|
C.4.a. AESA Regional Meeting
Discussion:
Administrator Heimann shared the agenda for the 2023 AESA Central Region CEO Symposium.
|
|
|
C.4.b. Cybersecurity Grant
Discussion:
The Nebraska Cybersecurity Network (NCN) was approved for a 2-year grant, with the option to reapply for another 2 years. ESU1 is a member of the NCN.
|
|
|
C.4.c. Facility Project Update
Discussion:
Administrator Heimann shared an update on the Central Office remodel project.
|
|
|
C.4.d. New Teacher Cadre Training
Discussion:
Administrator Heimann summarized session two of the New Teacher Cadre training series.
|
|
|
D. Public Comment
|
|
|
E. NASB Resources
Discussion:
Stacie Higgins, an employee of the Nebraska Association of School Boards, presented to the Board about NASB services, advocacy and support for ESU board members.
|
|
|
F. ESUCC Cooperative Purchasing Program
Discussion:
Administrator Heimann shared the Cooperative Purchasing Summary for 2022-23.
|
|
|
G. Annual Report*
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
H. Nebraska Association of School Boards State Conference
Discussion:
Board members were given a NSAB state conference agenda and reviewed the registration deadline.
|
|
|
I. Discuss, consider, and take all necessary action to cancel the employment contract of Anne Ronhovde.*
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
J. Virtual Board Meeting for ESU 1*
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
K. Personnel*
|
|
|
K.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
|
|
|
K.1.a. Resignation(s)
|
|
|
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 to discuss, President AJ Johnson declared the meeting adjourned at 6:32 p.m.
|