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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. Strategic Planning Process
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5. Public Comments
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6. Approval of Consent Agenda
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6.1. Approval of Previous Board Meeting Minutes
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6.2. Personnel Report
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6.2.1. Hired
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6.2.2. Resigned/Terminated
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6.3. Contract Report
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6.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
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6.5. Items for Disposal, Asset Change, or For Sale
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6.6. Board Member Insurance Coverage
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6.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
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7. Approval of Treasurer’s Report
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8. Approval of Bills
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9. Administrative Report
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10. New Business Agenda Items
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10.1. Presentation: Head Start
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10.2. Set Date and Location for June Board Meeting
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10.3. Master Services Agreement between ESU Coordinating Council and ESU #3
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10.4. Employee Life Insurance and LTD
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10.5. Approve Board Policy
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10.6. Data Center Hardware approval
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10.7. NebSIS software approval
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10.8. Multifactor authentication purchase approval
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10.9. NSBA National Conference Follow up
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11. Adjournment
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