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. Public Comments
Discussion:
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 $2,155,387.10 for the month and disbursements totaled $1,771,892.62. |
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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 $1,919,620.49. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared updates on the following topics: Budget, Legislative return, COVID-19 district support from ESU #3, Superintendent meetings, Approval forms - 12/18 back with over 50% of students, July board meeting, and attendance at future conferences.
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9. New Business Agenda Items
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9.1. Board Presentation: Gifford Farm
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9.2. Presentation: Head Start
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9.3. Presentation: Information Systems and Technology
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9.4. Review COVID-19 Resolution
Discussion:
No action was taken, so the Resolution stays in effect.
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9.5. ESU #3 Accreditation
Discussion:
We have received notification from NDE that ESU #3 has been accredited from July 1, 2020 through June 30, 2021.
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9.6. Approve Board Policy Updates
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Approve 2020-21 Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Budget Committee Meeting
Discussion:
Budget Committee Meeting on July 21st at 5:30 pm.
Directors will be present for brief comments on their budgets and for questions. This meeting will be held in person. |
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9.9. Board Retreat for Goals Review and Planning
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board reviewed and approved the current Board Goals for 20-21. They also reviewed the new ESU Standards and the current timelines for our upcoming Continuous Improvement External Visit. The board also discussed the next steps to begin a Strategic Planning process for goal review.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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