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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 was be given by advertisement in the Omaha World Herald on _10/14/21_.
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
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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 $1,860,403.42 for the month and disbursements totaled $2,373,802.94. |
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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 $2,019,355.49. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Budget, Facilities and remodeling plans, Stu D running for legislative seat, Google Grant, COOP savings, Gifford Farm community events, State and national conferences, and the upcoming administrative evaluation in November.,
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9. New Business Agenda Items
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9.1. Strategic Planning Process
Discussion:
The ESU #3 Board will move forward with the Strategic Planning Process. An external facilitator will be found to lead the process.
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9.2. Cybersecurity Update and Software Approval
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bill Pulte shared information regarding the steps taken and planned to improve our Cybersecurity coverage.
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9.3. Sarpy County ESU #3 HS/EHS Non-Competitive Grant for 2022-23
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Audit Reporting Process
Discussion:
The Board will invite our auditor to present the audit report and findings to the entire board 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:
Ron and Mary will attend the NESUBA Meeting and represent ESU #3.
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9.7. 2020-21 Annual Report
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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