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Board Information

UPCOMING BOARD MEETING
August 16, 2010

ESU2 Board Room
2320 North Colorado Ave, Fremont
402.721.7710

Board Agenda    June 21, 2010 7:30 PM   

June Board Meeting Minutes

2008-2009 Annual Report

The 2008-2009 Annual Report of Services is available.  Please click the link above to view the report.  If you have any questions or comments please contact Mike Ough, Administrator at mough@esu2.org

Annual Board Program

2009  Board of Directors

Vern Gibson - President
Dean Chase- Vice President
Harlan Schrieber - Secretary
Ron Briggs - Member
Larry Fauss -Member
Rich McGill - Member
Doug Nabb  - Member
George Robertson - Member

David Ludwig - Administrator
Conny Dunn - Treasurer
Mary Eastberg - Recording Secretary

Board Meetings - Third Monday of every Month

June 21, 2010  7:30 PM

1. Meeting called to order and roll call taken of members
   1. Introduction of guests, if any present
      
2. Acknowledgment of Public Announcement of Meeting & Open Meetings Act 
   
3. Review and approve agenda
   
4. Approve the minutes of previous meetings
   1. May 17th, 2010 Regular Meeting
      
5. Treasurer's Report
   1. Monthly Bank Balance
      
6. Presentation of the Bills for approval
   1. June 21st Payroll & Bills
   2. June "final run" and July Payroll & Bills
      
7. Information Items
   1. Report on NASB School Law Seminar
   2. 2010-2011 Board Representative on AIT Committee
   3. 2010-2011 Budget – Revised Draft
   4. 2010 AESA Conference – Dec. 1-4
8. Action Items
   Discuss, consider and take all necessary action with regard to:
   1. Approval of Policy Additions & Revisions ♦
      1. Policy 2500 (Regular Meetings)
      2. Policy 4241 (Contracting for Services)
      3. Policy 4320 (Records Management…)
      4. Policy 5100 (Conditions of Employment)
   2. Approval of Administrator as 2010-2011 Official Board Rep. ♦
   3. Approval of 2010-2011 Program of Services ♦
   4. Approval of Staff Salary/Benefits for 2010-2011 ♦
      (Executive Session possible)
9. Adjourn:  Next meeting is scheduled for Monday, August 16th,  - 7:30 p.m.

The Board makes available, for access by the public, a current copy of the Open Meetings Act that is posted on the south wall of the meeting room.