October 17, 2023 at 7:00 PM - ESU 3 Regular Meeting
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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 10/12/23.
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 $1,629,129.17 for the month and disbursements totaled $2,392,549.67. |
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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 $2,453,697.76. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: AESA News and Panel presentation, NCSA article, Board policy update on staff evaluation, Legislative news, and CEO evaluation coming in November.
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9. New Business Agenda Items
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9.1. Audit Reporting Process
Discussion:
The board, through consensus, asked for the auditor to be present in November to share the Audit results with the entire board.
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9.2. Selection of NASB Delegate Assembly Representative for ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. 2022-23 Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Compliments were made to the ESU #3 Leadership Team for a project well done.
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9.4. Approve Updated Board Policies
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. IST proposal for Data Storage
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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