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1. Call to Order and Roll Call
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1.1. Excused Board Members, if Applicable
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Recognition of Visitors
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4. Public Comments
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5. Approval of Consent Agenda
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5.1. Approval of Previous Board Meeting Minutes
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5.2. Personnel Report
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5.2.1. Hired
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5.2.2. Resigned/Terminated
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5.3. Contract Report
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5.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
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5.5. Items for Disposal, Asset Change, or For Sale
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5.6. Board Member Insurance Coverage
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6. Approval of Treasurer’s Report
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7. Approval of Bills
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8. Administrative Report
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9. New Business Agenda Items
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9.1. Interview prospective Board Members for District 2
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9.2. Approve FY 2020 Sarpy County / ESU #3 Head Start Grant and Budget Narrative
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9.3. Approve Head Start Transfer Grant
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9.4. Approve Restatement for Educational Service Unit #3 403(b) Plan
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9.5. Approve Copier Contract
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9.6. Audit Report
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9.7. Selection of NASB Delegate Assembly Representative for ESU #3
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9.8. NESUBA Information and Selection of Voting Representative
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9.9. 2018-19 Annual Report
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9.10. Student Services Remodeling Project
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9.11. Brook Valley Wall Construction Project
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9.12. Board Policy Updates
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9.13. Executive Session
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9.13.1. Reconvene to Regular Session
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10. Adjournment
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