August 20, 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. Review the Proposed 2019-20 Budget
9.2. September Board Meeting Date for 2019-20 Public Budget Hearings
9.3. Authorization to Sign ESU #3 Service Contracts for 2019-20
9.4. Second Reading Board Policy Updates and Changes
9.5. Approve Head Start Program Policies and Agreements
9.6. Board Member Resignation
10. Adjournment
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