January 19, 2021 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. Organization of Educational Service Unit #3 Board for 2021
4. Recognition of Visitors
5. Public Comments
6. Approval of Consent Agenda
6.1. Approval of Previous Board Meeting Minutes
6.2. Personnel Report
6.2.1. Hired
6.2.2. Resigned/Terminated
6.3. Contract Report
6.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
6.5. Items for Disposal, Asset Change, or For Sale
6.6. Board Member Insurance Coverage
6.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
7. Approval of Treasurer’s Report
8. Approval of Bills
9. Administrative Report
10. New Business Agenda Items
10.1. Acknowledge Vacancy on the ESU #3 Board
10.2. Review Article 1 Board Policies and Board Goals
10.3. Review and Sign Code of Ethics for ESU #3 Board Members
10.4. Review COVID-19 Resolution
10.5. Review 2021 Board Calendar and 2021 Board Agenda Items
10.6. SOC Grant Application for School Mental Health Services
10.7. Review ESU #3 Administrative Contract Procedures
11. Adjournment
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