June 16, 2026 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 given by advertisement in the Omaha World Herald on 6/11/26.
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
Discussion:
All present.
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Recognition of Visitors
Discussion:
Jeremy Kovash, AESA consultant, was in attendance.
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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.
Discussion:
The ESU 3 Board, via the Consent Agenda, approved the One-time Supplemental Funds for the Nutrition Grant in the amount of $21,003 with a motion by Brenda Sherman, seconded by Liz Tompkins. The motion passed 8-0.
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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 noted receipts totaled $2,917,702.59 for the month and disbursements totaled $2,548,209.80. |
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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 $2,822,578.42. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Facility project updates at Business Services and Gifford Farm, Lozier Fondation grant award, NCSA trip to Washington DC, and superintendent approval of funds (17/18 so far). The Board acknowledged the School Mental Health Conference and the Legacy Award given to Dr. Schnoes for supporting the conference and mental health in our schools.
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9. New Business Agenda Items
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9.1. Board Presentation: Gifford Farm
Discussion:
ESU #3's Gifford Farm: Director Troy Glock & Coordinator Kelly Taylor provided an update on the farm programs and the numbers of students served. |
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9.2. Board Retreat: Strategic Plan and Governance Goals
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Dr. Blum and Dr. Schnoes shared information on the progress made on both goals this past year. The board reviewed the information and chose to stay the course with both goals for 2026-27.
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9.3. ESU #3 Accreditation 2026-2027
Discussion:
On June 5, 2026, the State Board of Education approved ESU #3 for accreditation for 2026-27.
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9.4. Review Updated Board Policy Recommendations
Action(s):
No Action(s) have been added to this Agenda Item.
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9.5. Approve Board Policy on AI
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve Handbooks for 2026-27
Action(s):
No Action(s) have been added to this Agenda Item.
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9.7. Budget Committee Meeting
Discussion:
The Budget Committee will meet on July 21st at 5:00 pm.
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9.8. AESA Presentation and Board Input on ESU 3 CEO position
Discussion:
Mr. Jeremy Kovash, AESA Search Consultant, reviewed the leadership characteristics provided by ESU 3 Superintendents, the ESU 3 Leadership Team, and ESUCC Leadership. He gathered input from the board on their views of the essential leadership experience and characteristics for the new CEO at ESU 3. Mr. Kovash will prepare the documents for approval at the July 21st Board Meeting.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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