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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 9/8/22.
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:
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. 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:
Jan Glenn presented the Treasurer's Report noting that receipts totaled $2,919,163.56 for the month and disbursements totaled $3,270,234.19. |
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7. Approval of Bills
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Jan Glenn presented the bills in the amount of $2,297,751.32.
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: COOP purchasing and savings for our districts, Facilities and progress, Board elections, AESA future events, purchasing policy review, and the NASB awards.
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9. New Business Agenda Items
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9.1. Approval of the 2022-2023 General Fund Budget
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Approve Property Tax Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Approval of the 2022-23 General Fund Budget Property Tax Request
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. Approve Official Representative for Title 1 and Other Grants
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Audit Services for ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Annual review of Credit Cards and Limits
Discussion:
Dr. Schnoes shared the current credit card holders and limits.
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9.7. Approve New Wireless Access System
Action(s):
No Action(s) have been added to this Agenda Item.
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9.8. Brook Valley North Construction Approvals
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.
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