Minutes | |
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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:
No visitors present.
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4. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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4.1. Approval of Previous Board Meeting Minutes
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4.2. Personnel Report
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4.2.1. Hired
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4.2.2. Resigned/Terminated
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4.3. Contract Report
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4.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
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4.5. Items for Disposal, Asset Change, or For Sale
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4.6. Board Member Insurance Coverage
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4.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
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5. 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 $2,274,466.96 for the month and disbursements totaled $1.873,607.68. |
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6. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bills were presented in the amount of $1,808,841.26. |
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7. Administrative Report
Discussion:
Dr. Schnoes shared updates on the following topics: Facilities remodel, Legislative issues, ESUCC news and meetings, new Employee Assistance Program, Superintendent Meetings, DSP visits with districts, Head Start news, and future board meeting updates.
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8. New Business Agenda Items
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8.1. Review COVID-19 Resolution
Discussion:
After reviewing the Resolution and the current COVID - 19 epidemic, the board took no action to rescind the resolution. This allows the resolution to continue for another month.
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8.2. Set Date and Location for June Board Meeting and Retreat
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board approved moving the June board meeting location to Gifford Farm, pending the release of travel and group restrictions by the health department.
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8.3. Master Services Agreement between ESU Coordinating Council and ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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