January 21, 2020 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. Organization of Educational Service Unit #3 Board for 2020
4. Recognition of Visitors
5. Public Comments
6. Approval of Consent Agenda
6.1. Approval of Previous Board Meeting Minutes
6.2. Personnel Report
6.2.1. Hired
6.2.2. Resigned/Terminated
6.3. Contract Report
6.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
6.5. Items for Disposal, Asset Change, or For Sale
6.6. Board Member Insurance Coverage
6.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
7. Approval of Treasurer’s Report
8. Approval of Bills
9. Administrative Report
10. New Business Agenda Items
10.1. Review and Sign Code of Ethics for ESU #3 Board Members
10.2. Review Article 1 Board Policies and Board Goals
10.3. ESU #3 Gifford Farm Lease Approval
10.4. Legislative Report
10.5. Head Start Grant 2020-21 Approval
10.6. Approve Fence Replacement at Gifford Farm
10.7. Approve Change Orders for Student Services Dept Remodel Project
10.8. Approve Furniture Bid for Student Services
10.9. Report from AESA National Conference
10.10. Review 2020 Board Calendar and 2020 Board Agenda Items
10.11. Review ESU #3 Administrative Evaluation & Contract
11. Adjournment
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