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. 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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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 $2,495,546.24 for the month and disbursements totaled $2,679,868.46. |
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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 $1,748,746.30.
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8. Administrative Report
Discussion:
Dr. Schnoes Shared information regarding: Board Member opening, Facilities update, Legislative Studies, Gifford Farm, and upcoming educational conferences.
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9. New Business Agenda Items
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9.1. Approval of the 2019-20 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 Resolution was read out loud to the board members. No changes or comments were made.
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9.3. Approval of the 2019-20 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.
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9.6. Request for Recognition of Certified Staff Bargaining Agent
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Approve ESU #3 as the Interim Grantee for the Sarpy Co. Head Start Program
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. First Reading and Approval of Board Policy A5-S10 Transportation
Action(s):
No Action(s) have been added to this Agenda Item.
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9.9. 2018-19 NASB Board of Excellence Award for ESU #3
Discussion:
The ESU #3 Board is recognized for it's 17th consecutive 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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