February 16, 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. 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. Recognize Denny Wilkins for his 18 years of Service on the ESU #3 Board
9.2. Department Presentation: Student Services
9.3. Interview Prospective Board Member for District 1
9.4. Review Article 2 Board Policies
9.5. Review COVID-19 Resolution and FFCRA Coverage
9.6. Approve New and Updated Policies for Head Start on Pandemics
9.7. Budget Planning and Review
10. Adjournment
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