February 11, 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. 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 February
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C.4. Administrator's Monthly Report
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C.4.a. ESU #1 All-Staff Day
Discussion:
Administrator Heimann shared about All Staff Day that was held in January.
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C.4.b. ESU #1 Quarterly Superintendent and Principal Meeting
Discussion:
Administrator Heimann provided a recap of the quarterly Superintendent & Principal meetings.
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C.4.c. Legislative Update
Discussion:
Administrator Heimann provided a legislative update.
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D. Public Comment
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E. ESU1 Birth to Age 5 Special Education Services
Discussion:
Assistant Special Education Director, Sarah Hansen, presented about Birth to Age 5 Special Eduction Services provided by ESU 1.
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F. RealCare Babies Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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G. Nebraska Association of School Boards Membership
Action(s):
No Action(s) have been added to this Agenda Item.
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H. ESU1 Financial Audit
Action(s):
No Action(s) have been added to this Agenda Item.
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I. ESU1 Survey Information
Discussion:
Administrator Heimann provided a brief summary of survey results from staff, principals and superintendents.
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J. 2025-26 Compensation for Core Service, Licensed, Specialty and Professional Staff
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Administration Compensation for 2025-26
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)
Action(s):
No Action(s) have been added to this Agenda Item.
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L.1.b. New Hire(s)
Discussion:
Action(s):
No Action(s) have been added to this Agenda Item.
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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, President AJ Johnson adjourned the meeting at 6:19 pm.
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