September 17, 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. 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. Approval of the 2019-20 General Fund Budget
9.2. Approve Property Tax Resolution
9.3. Approval of the 2019-20 General Fund Budget Property Tax Request
9.4. Approve Official Representative for Title 1 and Other Grants
9.5. Audit Services for ESU #3
9.6. Request for Recognition of Certified Staff Bargaining Agent
9.7. Approve ESU #3 as the Interim Grantee for the Sarpy Co. Head Start Program
9.8. First Reading and Approval of Board Policy A5-S10 Transportation
9.9. 2018-19 NASB Board of Excellence Award for ESU #3
10. Adjournment
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