GOVERNANCE: Board of Directors
Board Information
August 18, 2008
UPCOMING
BOARD MEETING
ESU2 Distance Learning
Room
2320 North Colorado Ave,
Fremont
402.721.7710
June 9th, 2008 7:30 PM
Agenda- AUGUST BOARD MEETING
The 2006-2007 Annual Report of Services is available. Please click the link below to view the report. If you have any questions or comments please contact Mike Ough, Administrator at mough@esu2.org
2008
Board of Directors
Vern Gibson
- President
Ron Briggs - Vice President
Marvin Hines - Secretary
John Beilke - Member
Dean Chase- Member
Loren
Lindahl-Member
Harlan
Schrieber- Member
David Steffensmeier - Member
Michael Ough - Administrator
Conny Dunn - Treasurer
Mary Eastberg - Recording Secretary
Board
Meetings - Third Monday of every Month
BOARD
AGENDA
August 18, 2008 7:30 PM
- Meeting called to order
and roll call taken of members
- Introduction of guests, if any present
- Acknowledgment of Public Announcement of Meeting & Open Meetings Act
- Review and approve agenda
- Approve the minutes of
previous meetings
- June 9, 2008 Regular Meeting
- Treasurer's
Report
- Monthly Bank Balance
- Presentation of the Bills
for approval
- June "final run" and July 2008
- August 18th Payroll & Bills
- Information
Items
- AESA membership & Information Specialist
- Administrator Report
- Summer BUilding Improvements
- 2008-09 Budget & Hearings
- Staff Handbooks & Assignments
- ESU & NASB
Meetings
- Aug 13th ...ESU 2 Staff In-service Meetings
- Oct. 1st ...NASB Area Meeting (Fremont)
- Action
Items
Discuss, consider and take all necessary action with regard to:- Approve ESU#2 Employee 4033b Plan
- Approve 2008-09 ESU Master Services Agreement
- Approve 2008-09 Distance Ed. Coordinator Agreement w/ESU #1
- Approve 2008-09 Staff Salary Schedule Changes
- Adjourn: Next meeting is scheduled for Monday, September 15th - 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.
