May 13, 2025 at 5:30 PM - Regular
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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 May
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C.4. Administrator's Monthly Report
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C.4.a. Legislative Update
Discussion:
ESU core service funds will be reduced during the next biennium.
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C.4.b. Department of Education Update
Discussion:
The federal education department has fewer employees and is focusing on giving more control to states and local schools.
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D. Public Comment
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E. Teaching and Learning Team Report
Discussion:
Kellen Conroy, Director of the Teaching and Learning team, shared information about the team and the services they provide.
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F. ESU #1 Annual Survey
Discussion:
Kellen Conroy, Director of the Teaching and Learning team, shared a summary of the annual report sent to districts, which highlighted positive feedback and appreciation for the services provided by ESU 1. |
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G. Core Service and School Support Budget*
Action(s):
No Action(s) have been added to this Agenda Item.
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H. Supplemental Contract for Teaching and Learning Team
Action(s):
No Action(s) have been added to this Agenda Item.
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I. Early Learning Connections Grant Expenditures
Action(s):
No Action(s) have been added to this Agenda Item.
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J. Window Coverings at Tower School
Action(s):
No Action(s) have been added to this Agenda Item.
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K. Classified Staff Compensation*
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)
Discussion:
Wendy Consoli, Speech Language Pathologist, resignation effective at end of 2024-25 contract.
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 6:45 p.m.
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