April 15, 2025 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 4/10/2025.
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
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Recognition of Visitors
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4. 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 $2,822,052.69 for the month and disbursements totaled $2,177,596.88. |
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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 $1,908,253.92. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Budget update, summer projects, AASA article, Governor Pillen event at ESU #3, legislative session info and future events. Dr. Blum share an update on his EIR program.
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9. New Business Agenda Items
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9.1. Department Presentation: Student Services
Discussion:
McKayla LaBorde and Kayla Parr presented on the Early Childhood programs that ESU #3 is providing.
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9.2. 2025 Summer Construction Projects
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Set Date and Location for June Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. 2025-26 Master Services Agreement between ESU Coordinating Council and ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. NSBA National Conference Follow up
Discussion:
The Board members that attended the NSBA National Conference each shared information learned from the conference. Dr. Scott Blum also shared knowledge gained from attending several sessions.
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9.6. AESA's National ESA Leadership Academy
Discussion:
Dr. Schnoes provided a brief review of the International Trip with AESA to Seoul, South Korea and Singapore.
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9.7. Budget Planning and Staffing Review
Discussion:
Dr. Schnoes shared a few updates on changes coming for Core Service funding and Property taxes.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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