November 10, 2025 at 12:00 PM - REGULAR MEETING
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Opening Procedures
Agenda Item Type:
Procedural Item
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Repass called the meeting to order at 12:00 pm.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass confirmed the meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Nathan Behlke, Marty Conroy, Mary Dueland, Jon Letchenberg, Kate Repass and Allison Sandman.
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Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Absent:Fisher, Harris, Loop & Stevens
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Comments from Guests
Agenda Item Type:
Procedural Item
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Staff Presentations
Agenda Item Type:
Procedural Item
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Action Items
Agenda Item Type:
Procedural Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Minutes of October Meeting
Agenda Item Type:
Consent Item
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Approve November Bills
Agenda Item Type:
Consent Item
Discussion:
November Payables of $181,464.08 and Payroll of $91,879.04.
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Approve the October Treasurer's report
Agenda Item Type:
Consent Item
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Approve November Agenda
Agenda Item Type:
Consent Item
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Approve US Bank Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve ESUCC Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Teaching Strategies LLC Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Review and approve 2023-2024 Audit
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve 2024-2025 Annual Report
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Items
Agenda Item Type:
Information Item
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December Board Meeting, Restaurant Selection.
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet discussed the location of Decembers board meeting.
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EHA Insurance rate increase is 7.25% for 2026-2027.
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the EHA's rate increase of 7.25% for 2026-27.
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ESU 15 Administrator Evaluation
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the Administrator Evaluation that will be going out soon.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
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Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the legislative session. It is a short session of 60 days and will end in April 2026.
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ALICAP Report
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on Alicap.
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Superintendent Engagement
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the Superintendent meeting.
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Board Member Pictures- AESA Badges
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the need for photos of board members. Badges will be needed at the AESA Conference.
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Board Committee Review
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the review of committee members.
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Board
Agenda Item Type:
Information Item
Discussion:
Marty asked if ICE had affected the school districts. Mr. Picquet advices that the Superintendents did not express that that was the case at their meeting.
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 1:02 pm and the next board meeting will be December 9, 2025, TBD @ 6:00 pm.
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