October 15, 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. Interview prospective Board Members for District 2
9.2. Approve FY 2020 Sarpy County / ESU #3 Head Start Grant and Budget Narrative
9.3. Approve Head Start Transfer Grant
9.4. Approve Restatement for Educational Service Unit #3 403(b) Plan
9.5. Approve Copier Contract
9.6. Audit Report
9.7. Selection of NASB Delegate Assembly Representative for ESU #3
9.8. NESUBA Information and Selection of Voting Representative
9.9. 2018-19 Annual Report
9.10. Student Services Remodeling Project
9.11. Brook Valley Wall Construction Project
9.12. Board Policy Updates
9.13. Executive Session
9.13.1. Reconvene to Regular Session
10. Adjournment
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