November 19, 2019 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. Oath of Office: Ted Stilwill
4. Recognition of Visitors
5. Public Comments
6. Approval of Consent Agenda
6.1. Approval of Previous Board Meeting Minutes
6.2. Personnel Report
6.2.1. Hired
6.2.2. Resigned/Terminated
6.3. Contract Report
6.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
6.5. Items for Disposal, Asset Change, or For Sale
6.6. Board Member Insurance Coverage
6.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
7. Approval of Treasurer’s Report
8. Approval of Bills
9. Administrative Report
10. New Business Agenda Items
10.1. Review and Approve the 2018-19 Fiscal Year Audit
10.2. 2018-19 Annual Report
10.3. Approve Head Start Transfer Grant
10.4. December Board Meeting Location and Time
10.5. Approve District Service Plans for 2019-20
10.6. Review of ESU #3 Administrator Evaluation Process
10.7. Executive Session
10.7.1. Reconvene to Regular Session
11. Adjournment
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