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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 8/11/22.
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:
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 $1,475,217.20 for the month and disbursements totaled $2,298,102.82. |
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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 $2,930,337.93. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Facilities and construction progress, 2022 Board elections, NASB Award for ESU #3, and upcoming board conferences.
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9. New Business Agenda Items
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9.1. September Board Meeting Date for 2022-23 Public Budget Hearings
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Review the Proposed 2022-23 Budget
Discussion:
Dr. Schnoes shared with the board a reminder that the Board’s budget committee met on July 12th and reviewed the proposed ESU #3 budget. Jan Glenn provided an overview of the proposed budget to the ESU #3 board. No new recommendations were made by the board. Jason Dundis assisted with the presentation. Jan Glenn will continue to prepare the budget as the final numbers come in for approval in September. |
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9.3. Authorization to Sign ESU #3 Service Contracts for 2022-23
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Lobby Retainer Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board requested to have the Bromms attend a future board meeting to discuss the upcoming legislative session.
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9.5. Approval of Board Policy Updates
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.
Discussion:
Next Board Meeting: September 13, 2022 7:00 pm
Hearings at 6:30 & 6:45 pm. |