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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Meeting Law Compliance Statement
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5. Public Comment Period
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6. Guest Speaker - Michalla Schartz, ESU 6 Transition Grant Coordinator SE Region
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7. Consent Agenda -
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7.a. Board Minutes Approval
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7.b. Consideration of Bills
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7.c. Consideration of Financial Summary & Cash Flow Report
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8. Director Reports -
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8.a. Administrator’s Report - Dr. Brian Maschmann
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8.b. Human Resources Report - Nichole Hall, Director
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8.c. Professional Development Report - April Kelley, Director
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8.d. Student Services Report - Dr. Michele Rayburn, Director
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8.e. Technology Report - Jamen Hall, Director
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9. Information Items -
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9.a. First Reading of Annual Policy Updates
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10. Correspondence -
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11. Action Items -
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11.a. Excuse Absence of Board Members
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12. Personnel -
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13. AESA, NASB, NRCSA and ESUCC updates
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13.a. AESA:
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13.b. NASB:
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13.c. NRCSA:
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13.d. ESUCC:
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14. Board Reports
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2026 at 6:00 PM - ESU 6 BOARD MEETING AGENDA | ||
| Subject: |
Call to Order
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| Speaker(s): |
President Eric Malina
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| Subject: |
Roll Call
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| Speaker(s): |
Vicki Taylor
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| Subject: |
Pledge of Allegiance
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| Subject: |
Public Meeting Law Compliance Statement
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| Speaker(s): |
Vicki Taylor
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Rationale:
An advance notice of this meeting was sent to each of the area newspapers for publication. The agenda was posted on the same date and kept current and available for public inspection at the unit office in Milford. A posted copy of the Open Meeting Act can be found on the west wall of the Board Room.
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| Subject: |
Public Comment Period
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| Speaker(s): |
President Eric Malina
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| Subject: |
Guest Speaker - Michalla Schartz, ESU 6 Transition Grant Coordinator SE Region
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Links:
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| Subject: |
Consent Agenda -
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| Speaker(s): |
President Eric Malina
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Rationale:
Any board member may request that any item be removed from the consent agenda and moved to the regular agenda.
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Action(s):
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| Subject: |
Board Minutes Approval
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Links:
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| Subject: |
Consideration of Bills
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Links:
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| Subject: |
Consideration of Financial Summary & Cash Flow Report
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Links:
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| Subject: |
Director Reports -
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| Subject: |
Administrator’s Report - Dr. Brian Maschmann
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Links:
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| Subject: |
Human Resources Report - Nichole Hall, Director
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Links:
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| Subject: |
Professional Development Report - April Kelley, Director
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Links:
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| Subject: |
Student Services Report - Dr. Michele Rayburn, Director
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Links:
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| Subject: |
Technology Report - Jamen Hall, Director
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| Subject: |
Information Items -
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| Subject: |
First Reading of Annual Policy Updates
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Rationale:
First reading of Board Policy Updates from Legal Council
Article 2: Board Meetings — Section 3 (Page 2), Section 6 (Page 3) Article 3: Services & Operations - Section 9.3 & 9.4 (Pages 44-47), Section 5.G (Page 22) |
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Links:
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| Subject: |
Correspondence -
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Links:
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| Subject: |
Action Items -
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| Subject: |
Excuse Absence of Board Members
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Rationale:
Excuse absence of Board Members Jan Myers from the March 12th, 2026 regular meeting and Carla Schwahn from the April 16th, 2026 regular meeting.
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Action(s):
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| Subject: |
Personnel -
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Rationale:
No personnel changes for the May meeting.
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| Subject: |
AESA, NASB, NRCSA and ESUCC updates
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| Subject: |
AESA:
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Links:
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| Subject: |
NASB:
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Links:
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| Subject: |
NRCSA:
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Links:
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| Subject: |
ESUCC:
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| Subject: |
Board Reports
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| Subject: |
Adjourn
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Rationale:
The next regular meeting of the ESU 6 Board of Directors will occur on
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