July 8, 2024 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. Board Presentation: Business Services
|
|
9.2. General Fund Budget Additional Growth Rate of 1%
|
|
9.3. Grant CEO Permission to Approve Additional Claims for July
|
|
9.4. Review Current Board Policies
|
|
9.5. Budget Update
|
|
10. Adjournment
|