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April 21, 2020 at 7:00 PM - ESU 3 Regular Meeting

1. Call to Order and Roll Call
1.1. Excused Board Members, if Applicable
2. Nebraska Open Meetings Act Notice; Location of Posted Information
3. Recognition of Visitors
4. Approval of Consent Agenda
4.1. Approval of Previous Board Meeting Minutes
4.2. Personnel Report
4.2.1. Hired
4.2.2. Resigned/Terminated
4.3. Contract Report
4.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
4.5. Items for Disposal, Asset Change, or For Sale
4.6. Board Member Insurance Coverage
4.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
5. Approval of Treasurer’s Report
6. Approval of Bills
7. Administrative Report
8. New Business Agenda Items
8.1. Review COVID-19 Resolution
8.2. Set Date and Location for June Board Meeting and Retreat
8.3. Master Services Agreement between ESU Coordinating Council and ESU #3
9. Adjournment
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