November 17, 2020 at 7:00 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. Interview prospective Board Member for District 7
9.2. Review and Approve the 2019-20 Fiscal Year Audit
9.3. Approve Audit Proposal and Contract for 2020-2023
9.4. Approve Incentive Request for the Sarpy County / ESU #3 Head Start and Early Head Start Programs
9.5. Approve District Service Plans for 2020-2021
9.6. Review of ESU #3 Administrator Evaluation Process
9.7. Executive Session
9.7.1. Reconvene to Regular Session
10. Adjournment
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