September 15, 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. 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. Approval of the 2020-2021 General Fund Budget
9.2. Approve Property Tax Resolution
9.3. Approval of the 2020-21 General Fund Budget Property Tax Request
9.4. Approve Official Representative for Title 1 and Other Grants
9.5. Audit Services for ESU #3
9.6. First Reading and Approval of Board Policy A5 S1 Non-Discrimination
9.7. 2019-20 NASB Board of Excellence Award for ESU #3
10. Adjournment
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