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 $1,721,877.58 for the month and disbursements totaled $2,127,631.94. |
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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 $1,771,475.77. |
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8. Administrative Report
Discussion:
Dr. Schnoes presented updates on the following items: Student Services remodel, Legislative session resumes, COVID-19 PPE supplies, Gifford Farm events, Superintendent Approval fro 2020-21,November Board Election update, NRCSA letter for possible membership, and Budget Committee review.
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9. New Business Agenda Items
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9.1. Review COVID-19 Resolution
Discussion:
No action was taken by the Board, so the resolution will stay in effect and be reviewed next month.
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9.2. Board Presentation: Business Services
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9.3. General Fund Budget Additional Growth Rate of 1%
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. ESU #3 Pandemic Plan
Discussion:
Dr. Schnoes shared the latest draft of the ESU #3 Pandemic Plan to the board.
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9.5. Approve Updates in Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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