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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 given by advertisement in the Omaha World Herald on 2/10/22.
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:
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4. Strategic Planning Process
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5. Public Comments
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6. Approval of Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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6.1. Approval of Previous Board Meeting Minutes
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6.2. Personnel Report
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6.2.1. Hired
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6.2.2. Resigned/Terminated
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6.3. Contract Report
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6.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
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6.5. Items for Disposal, Asset Change, or For Sale
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6.6. Board Member Insurance Coverage
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6.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
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7. 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 $1,889,786.64 for the month and disbursements totaled $1,569.250.87. |
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8. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Bills were presented in the amount of $1,436,285.93. |
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9. Administrative Report
Discussion:
Dr. Schnoes shared updates on the following topics: Negotiation settlements, Legislative Bills, NASA news and nomination for President-elect, Superintendent meetings and Covid-19, NSBA Conference attendance.
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10. New Business Agenda Items
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10.1. Department Presentation: Information Systems and Technology
Discussion:
ESU #3 IST Chief Information Officer, Bill Pulte provided an update on a number of projects the IST Department is currently working on.
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10.2. Review 2022 Board Calendar
Discussion:
The updated calendar was handed out to all board members with adjustments made to the July and September dates.
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10.3. Budget Planning and Review
Discussion:
Dr. Schnoes shared information regrading budget projections and potential staff increase for 2022-23.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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