November 19, 2024 at 7:00 PM - ESU 3 Regular Meeting
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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. Public Comments
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5. Approval of Consent Agenda
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5.1. Approval of Previous Board Meeting Minutes
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5.2. Personnel Report
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5.2.1. Hired
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5.2.2. Resigned/Terminated
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5.3. Contract Report
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5.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
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5.5. Items for Disposal, Asset Change, or For Sale
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5.6. Board Member Insurance Coverage
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5.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
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6. Approval of Treasurer’s Report
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7. Approval of Bills
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8. Administrative Report
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9. New Business Agenda Items
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9.1. Review and Accept the 2023-24 Fiscal Year Audit
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9.2. ESU Coordinating Council Presentation
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9.3. 2024 Election Review and 2025 Legislative Outlook
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9.4. Approve District Service Plans for 2024-2025
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9.5. Approve Incentive Request for the Sarpy County / ESU #3 Head Start and Early Head Start Programs
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9.6. Approve Conference Center Furniture Purchase
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9.7. Set Date and Location for December Board Meeting
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9.8. Review of ESU #3 Administrator Evaluation Process
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9.9. Executive Session
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9.9.1. Reconvene to Regular Session
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10. Adjournment
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