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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 April 14, 2022.
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
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4. Strategic Planning Process
Discussion:
Dr. Scott Blum shared several suggested changes to the Strategic Plan. A few slight changes were recommended by the board. A final version will be brought to the board for approval in May.
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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 $2,239,367.34 for the month and disbursements totaled $1,792,306.41. |
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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 $1,981,454.65. |
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9. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Budget update, Brook Valley North damage report, Second floor remodel update, Legislative session and bills, Upcoming Board elections, Technology disposal items, and Future board conferences.
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10. New Business Agenda Items
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10.1. Presentation: Head Start
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10.2. Set Date and Location for June Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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10.3. Master Services Agreement between ESU Coordinating Council and ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
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10.4. Employee Life Insurance and LTD
Action(s):
No Action(s) have been added to this Agenda Item.
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10.5. Approve Board Policy
Action(s):
No Action(s) have been added to this Agenda Item.
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10.6. Data Center Hardware approval
Action(s):
No Action(s) have been added to this Agenda Item.
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10.7. NebSIS software approval
Action(s):
No Action(s) have been added to this Agenda Item.
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10.8. Multifactor authentication purchase approval
Action(s):
No Action(s) have been added to this Agenda Item.
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10.9. NSBA National Conference Follow up
Discussion:
The board members that attended the NSBA National Conference shared their insights and the concepts learned from their attendance at the conference.
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11. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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