November 17, 2026 at 7:00 PM - Regular Meeting
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A. Call to Order
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A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
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A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
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A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
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B. Excuse Absent Board Member(s)
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C. Approval of Agenda
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C.1. Consent Action Items
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C.1.a. Minutes of meeting (October regular meeting)
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C.1.b. Treasurer’s Report
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C.1.c. Fund Balance
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C.1.e. Claims for Disbursement
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D. Calendar
Rationale:
Calendar:
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E. Public Forum:
Rationale:
Time limit for each person is three (3) minutes; no response or action taken by the Board.
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F. Reports
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F.1. Head Start Director's Report and Policy Council
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F.2. Administrator's Report
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F.3. Board Committee Reports
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F.4. Board Member Comments
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G. Business
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G.1. Proposed Amendment to Panhandle Beginnings Handbook 2026-2027
Rationale:
The Panhandle Beginnings team requests to make a mid-year change to the 26-27 Panhandle Beginnings Handbook. This change can be found on page 11 in the Handbook document and outlines the process for the Student Driving and Vehicle Access Policy.
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G.2. Declaration of Board Vacancy
Rationale:
The Board needs to declare a vacancy for Election District #5 in January 2027, due to no one filing for seat.
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G.3. Declaration of Board Vacancy
Rationale:
The Board needs to declare a vacancy for Election District # 6 in February 2027, due to resignation.
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G.4. Strategic Plan Request for Proposals
Rationale:
Approve the request for Proposal Form to be distributed to potential strategic planning contractors.
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G.5. Head Start Financial Report
Rationale:
That the Head Start Credit Card Statement and Financial report be moved to Consent Action Items on the agenda and the Board provide update for process going forward.
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H. Adjournment
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