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October 19, 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. Strategic Planning Process
9.2. Cybersecurity Update and Software Approval
9.3. Sarpy County ESU #3 HS/EHS Non-Competitive Grant for 2022-23
9.4. Audit Reporting Process
9.5. Selection of NASB Delegate Assembly Representative for ESU #3
9.6. NESUBA Annual Meeting & Information
9.7. 2020-21 Annual Report
10. Adjournment

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