April 20, 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. Department Presentation: Information Systems and Technology
9.2. Set Date and Location for June Board Meeting and Retreat
9.3. Approve EHA BC/BS plan for 2021-22
9.4. Approve HVAC Control System for Brook Valley
9.5. Master Services Agreement between ESU Coordinating Council and ESU #3
9.6. Review COVID-19 Resolution and FFCRA Extension
9.7. Sarpy County / ESU #3 Head Start Non-Federal Share Waiver
9.8. Approve COLA grant for the Sarpy County / ESU #3 Head Start / Early Head Start
9.9. Review Article 2 Board Policies
10. Adjournment
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