Minutes | |
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1. Call to Order and Roll Call
Discussion:
Pursuant to Section 84-1411 of the Nebraska Statutes, notice of future meetings will be given by advertisement in the Omaha World Herald.
In addition the meeting was posted on the following locations: the ESU #3 Website, the ESU #3 Headquarters front door, and the Sparq Meetings host site. |
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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 $2,084,291.82 for the month and disbursements totaled $2,563,295.77. |
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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 $2,235,742.96. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Student Services Project, AESA Call to Action, Superintendent Network Meetings, CEO Evaluation Timelines coming in November, and Upcoming Meetings and Events.
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9. New Business Agenda Items
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9.1. Review COVID-19 Resolution
Discussion:
The Board did not take action to make any changes, thus the resolution will stay in place.
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9.2. Sarpy County / ESU #3 Head Start Grant 2021-22
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Head Start Designee for Grant submission on Policy Council
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Audit Report
Discussion:
The consensus of the board was to have Jan Glenn report the findings of the Audit Report in November.
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9.5. Selection of NASB Delegate Assembly Representative for ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. NESUBA Annual Meeting & Information
Discussion:
The NESUBA meeting has been cancelled for this fall. Ron Pearson gave a brief update on NESUBA.
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9.7. 2019-20 Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Board Policy Updates
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. Board Member Resignation
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board approved the resignation of Phil Wright from the ESU #3 Board as of October 31, 2020 with appreciation for his 30 years of service as a board member at ESU #3. A plaque honoring Phil for his service was available at the board meeting and will be mailed to Phil.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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