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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 6/16/22.
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
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:
Sherita Samuels from Brook Valley was in attendance.
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4. Public Comments
Discussion:
There were 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 $2,689,417.15 for the month and disbursements totaled $2,105,760.19. |
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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 $1,837,060.53. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared additional information on the following topics: Facilities updates, AESA presentations by ESU #3 staff, NASB news regarding Nebraska's membership, and the upcoming Budget Committee meeting.
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9. New Business Agenda Items
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9.1. Board Presentation: Gifford Farm
Discussion:
Troy Glock and Kelly Taylor gave a brief presentation on Gifford Farm and the progress they have made with programming following the flood and the pandemic.
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9.2. ESU #3 Accreditation 2022-2023
Discussion:
We have received notification from NDE that ESU #3 has been accredited from July 1, 2022 through June 30, 2023.
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9.3. Approve Board Policy Update
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve 2022-23 Handbooks
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Request for Fiscal Year Change for HS/EHS Grant
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve Furniture Quotes
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Budget Committee Meeting
Discussion:
Budget Committee Meeting: Brett, Alan, Ted and Stan. Date of meeting: July 12th at 5:00 pm.
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9.8. Review COVID-19 Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Schnoes recommended rescinding the Emergency Response Resolution of the Board of ESU #3 regarding Coronavirus and the pandemic.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Next Meeting: July 12th, 2022 at 7 pm.
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