June 18, 2019 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
6. Approval of Treasurer’s Report
7. Approval of Bills
8. Administrative Report
9. New Business Agenda Items
9.1. Board Presentation: Gifford Farm
9.2. ESU #3 Accreditation
9.3. Budget Committee Meeting
9.4. Board Retreat for Goals Review and Planning
9.5. Gifford Farm Lease Agreement Discussion
9.6. Approve Citrix Software Purchase for SIMS / NebSIS with Choice Solutions
9.7. Approve 2019-20 Handbooks
10. Adjournment
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