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January 18, 2022 at 5:30 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. Strategic Planning Process
5. Organization of Educational Service Unit #3 Board for 2022
6. Public Comments
7. Approval of Consent Agenda
7.1. Approval of Previous Board Meeting Minutes
7.2. Personnel Report
7.2.1. Hired
7.2.2. Resigned/Terminated
7.3. Contract Report
7.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
7.5. Items for Disposal, Asset Change, or For Sale
7.6. Board Member Insurance Coverage
7.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
8. Approval of Treasurer’s Report
9. Approval of Bills
10. Administrative Report
11. New Business Agenda Items
11.1. Review and Sign Code of Ethics for ESU #3 Board Members
11.2. Review COVID-19 Resolution
11.3. Review 2022 Board Calendar and 2022 Board Agenda Items
11.4. Approve Bid for 2022 Remodeling Project
11.5. AESA Conference Follow up
11.6. Review ESU #3 Administrative Contract Procedures
12. Adjournment

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