Board of Education
Next regular meeting date November 19 in Beemer
The Board of Education meets the third Monday of the month from August through June.
Meeting agendas are posted approximately 5 days prior to meeting date.
Regular Meeting Agenda
October 15, 2018 1:00 P.M.
ESU 2 2320 N Colorado Ave Fremont
1. Call the meeting to order and roll call
b) Board Member Roll Call
c) Acknowledgement of Meeting Announcement & Open Meetings Act
2. Consent Agenda
a) Review and approve agenda
b) Approve the minutes of previous meeting (August 20, 2018)
c) Excuse Absent Board Members (as necessary)
d) Treasurer's Report
3. Action Items
Discuss, consider and take all necessary action with regard to:
4505 Di Minis Usage (3. B.)
6620 Participation in the OER (3. C.)
b) NEW GRANT FUNDED POSITIONS:
1. Navigator X 2 (Title IV)
2. P2T Apprenticeship Coordinator (NDE)
3. Integrating the Arts Grant
i. Project Coordinator / Instructional Coach
ii. Instructional Coach
Recommendation Employ Resignation Reason
P/T Intern Christian Escobar replaces Cody Ernesti
P2T Receptionist Sarah Lierman personal
P2T Receptionist Colleen Duncan replaces Sarah Lierman
Service Coordination Mellisa Wagner replacement change
Business Manager Conny Dunn retirement
5. Information Reports
6. Adjourn: Next Meeting: Monday November 19, 2018
Meeting at 1:00 P.M. AT P2T BUILDING IN BEEMER
The sequence of the agenda is provided as a courtesy. The Board reserves the right to consider each item in any sequence.
Occasionally the Board will recess to closed session. Reasons necessary for a closed session include: protection of the public interest; or the prevention of needless injury to a reputation.