January 14, 2025 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. Board Re-Organization
Action(s):
No Action(s) have been added to this Agenda Item.
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D. Consent Agenda*
Action(s):
No Action(s) have been added to this Agenda Item.
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D.1. Previous Minutes (copy attached)
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D.2. Financial Reports*
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D.2.a. Revenue Report/Treasurer's Report
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D.2.b. Cash Summary/Expenditure Report
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D.3. Bills for January
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D.4. Administrator's Monthly Report
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D.4.a. Legislative Update
Discussion:
Administrator Heimann provded a legislative update.
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D.4.b. Tower School Facility Project
Discussion:
Administrator Heimann provided an update on the Tower Facility Project.
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D.4.c. ESU1 All Staff Day
Discussion:
All-Staff Day will be January 30 at Wayne State College.
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D.4.d. Rule 84 Meeting
Discussion:
ESU administrators and NDE leadership met for the Rule 84 meeting, focusing on implementing statewide initiatives, with literacy training and funding as key topics.
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D.4.e. NDE Comprehensive Support and Improvement (CSI) workshop
Discussion:
Administrator Heimann provided an Agenda for the CSI Support Session.
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E. Public Comment
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F. Board Member Code of Ethics
Action(s):
No Action(s) have been added to this Agenda Item.
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G. ESU 1 Board Committees
Discussion:
The ESU 1 Board committee structure for 2024 did not change from the prior year. The three committees are: Building & Grounds, Finance/Personnel, and Policy/Legislative. |
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H. Position Appointments
Action(s):
No Action(s) have been added to this Agenda Item.
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I. Mileage Reimbursement Rate
Action(s):
No Action(s) have been added to this Agenda Item.
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J. Open Meetings Act Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Designate Newspapers of Record
Action(s):
No Action(s) have been added to this Agenda Item.
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L. ESU1 2023-24 Financial Audit*
Discussion:
Administrator Heimann shared a status update about the 2023-24 audit. |
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M. Compensation for Administrators and Staff
Discussion:
This item will be moved to the February meeting.
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N. Personnel*
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N.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
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N.1.a. Resignation(s)
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N.1.b. New Hire(s)
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N.1.c. Contract Change(s)
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N.1.d. Termination(s)
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O. Adjournment
Discussion:
As there were no additional Agenda items, President AJ Johnson adjourned the meeting at 6:10 pm. |