December 17, 2024 at 6:30 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 12/12/24.
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:
There were no visitors.
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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 $2,201,193.43 for the month and disbursements totaled $2,923,423.59. |
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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 $2,109,872.07. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Board changes and recognition of Fred Tafoya, AESA National Conference, and legislative news.
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9. New Business Agenda Items
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9.1. Review ESU #3 Administrative Evaluation & Contract
Discussion:
The evaluation for Dr. Schnoes was completed on December 17, 2024, by Board President, Ron Pearson. Evaluation scores for the seven performance areas averaged 4.0 on a 4.0 point scale. All comments were positive regarding his role as CEO of ESU #3. The next steps for contract extension were discussed.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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