skip to main content
 

November 16, 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. Review and Approve the 2020-21 Fiscal Year Audit
9.2. Strategic Planning Process
9.3. SOC Grant and Contract with Region 6
9.4. New Election District Boundaries for ESU #3
9.5. Approve District Service Plans for 2021-2022
9.6. Set Date and Location for December Board Meeting
9.7. Review of ESU #3 Administrator Evaluation Process
9.8. Executive Session
9.8.1. Reconvene to Regular Session
10. Adjournment

<< Back to the Public Page for ESU 03