Minutes | |
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1. Call to Order and Roll Call
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1.1. Excused Board Members, if Applicable
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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. 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:
Jan Glenn presented the Treasurer's Report noting that receipts totaled $2,719,672.59 for the month and disbursements totaled $2,121,355.25. |
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7. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jan Glenn presented the bills in the amount of $2,000,509.10.
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Facilities update, ESU #3 In the News article and video, AESA Central Region Representative, ESU #3 Superintendent Meetings, NASB Awards and Area Membership meeting, and state and national convention updates.
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9. New Business Agenda Items
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9.1. Approval of the 2020-2021 General Fund Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve Property Tax Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Tax Resolution was read in its entirety to the Board prior to approval.
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9.3. Approval of the 2020-21 General Fund Budget Property Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve Official Representative for Title 1 and Other Grants
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Audit Services for ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dana Cole and Company will be bringing a three year proposal to ESU #3.
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9.6. First Reading and Approval of Board Policy A5 S1 Non-Discrimination
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. 2019-20 NASB Board of Excellence Award for ESU #3
Discussion:
The Nebraska Association of School Boards {NASB} will present the Board of Excellence Award to Educational Service Unit #3 at the virtual Area NASB Membership Meeting. A plaque from NASB will be displayed in the board room along with the previous plaques awarded to ESU #3 from NASB for our "collective volunteer time and commitment to education". This is the 18th consecutive year that the ESU #3 Board has earned an award from NASB. |
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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