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1. Call to Order and Roll Call
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1.1. Excused Board Members, if Applicable
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Recognition of Visitors
Discussion:
There were no visitors present.
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4. Public Comments
Discussion:
There were no public comments.
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5. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Treasurer's Report noting receipts totaled $1,773,605.12 for the month and disbursements totaled $1,489,191.27. |
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7. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bills were presented in the amount of $1,690,334.90. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the topics: Budget, Remodel project, Legislative session closed, Events that have been canceled, Head Start program updates, and the flexible schedules and remote work our staff at ESU #3 are currently doing.
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9. New Business Agenda Items
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9.1. Presentation: NCSA School Ambassadors
Discussion:
This presentation was tabled until a later date.
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9.2. Presentation: Head Start Program
Discussion:
This presentation was tabled until a later date.
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9.3. COVID-19 Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Review Board Policies Article 1 and 2
Discussion:
Dr. Schnoes reviewed the policies in Article 1 & 2 that will help provide a guide for holding future board meetings and be affected by the Emergency Resolution. Board Policy Article 2, Section 8 A allows for videoconferencing. The April Board meeting will be held via videoconferencing and possibly the May Board meeting.
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9.5. ESU #3 Board Retreat Date
Discussion:
Through consensus, the board will look at holding the retreat in June at Gifford Farm, if the guidelines for dealing with COVID-19 allows it.
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9.6. Board Travel Requests / Reimbursements of Expenses
Discussion:
The NSBA National Conference has been canceled. We are working on securing refunds for the event and for the travel.
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9.7. Administrator Contract Approval
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board approve the amended contract for Dr. Dan J. Schnoes, CEO for 2020-2023.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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