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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 3/10/22.
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:
Adam Larson Educational Consultant ESU3
Dr. Scott Blum Exec Director of Prof Learning ESU3
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4. Strategic Planning Process
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5. Public Comments
Discussion:
No 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 $1,923,780.58 for the month and disbursements totaled $1,710,816.49. |
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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 $1,650,041.36. |
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9. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Budget update, Legislative bills currently on the watch list, Head Start Federal news, Covid-19 updates, and the upcoming NSBA National Conference.
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10. New Business Agenda Items
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10.1. Department Presentation: Student Services
Discussion:
ESU #3 Student Services Executive Director, McKayla LaBorde, shared updates from the Student Services Department. Highlighted in her presentation were changes within the Brook Valley Program and the implementation of the new School Mental Health Program.
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10.2. Technology Purchase
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Approve Filtering Software
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Administrator Contract Approval
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The 2022-23 contract for Dr. Schnoes was approved and posted on the ESU #3 website by March 17, 2022.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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