August 18, 2020 at 7:30 PM - ESU 3 Regular Meeting

Agenda
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. Public Comments
5. Approval of Consent Agenda
5.1. Approval of Previous Board Meeting Minutes
5.2. Personnel Report
5.2.1. Hired
5.2.2. Resigned/Terminated
5.3. Contract Report
5.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
5.5. Items for Disposal, Asset Change, or For Sale
5.6. Board Member Insurance Coverage
5.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
6. Approval of Treasurer’s Report
7. Approval of Bills
8. Administrative Report
9. New Business Agenda Items
9.1. Review COVID-19 Resolution
9.2. September Board Meeting Date for 2020-21 Public Budget Hearings
9.3. Review the Proposed 2020-21 Budget
9.4. Authorization to Sign ESU #3 Service Contracts for 2020-21
9.5. ALICAP Coverage
9.6. ESU #3 Pandemic Guide
9.7. Approve Board Policy Updates for Article 6 Head Start
9.8. Approve Handbook Changes, Updates and Additions for 2020-21
10. Adjournment
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