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December 17, 2019 at 6:30 PM - ESU 3 Regular Meeting

Minutes
1. Call to Order and Roll Call
1.1. Excused Board Members, if Applicable
Action(s):
Motion to excuse absent board member Stu Dornan. Passed with a motion by Ron Pearson and a second by Brett Kuhn.
No Action(s) have been added to this Agenda Item.
2. Nebraska Open Meetings Act Notice; Location of Posted Information
3. Recognition of Visitors
Discussion:  No visitors present.
4. Public Comments
Discussion:  No public comments.
5. Approval of Consent Agenda
Action(s):
Motion to approve Consent Agenda as presented Passed with a motion by Mary Scarborough and a second by Alan Moore.
No Action(s) have been added to this Agenda Item.
5.1. Approval of Previous Board Meeting Minutes
5.2. Personnel Report
5.2.1. Hired
5.2.2. Resigned/Terminated
5.3. Contract Report
5.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
5.5. Items for Disposal, Asset Change, or For Sale
5.6. Board Member Insurance Coverage
5.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
6. Approval of Treasurer’s Report
Action(s):
Motion to approve the Treasurer's report as presented Passed with a motion by Denny Wilkins and a second by Ted Stilwill.
No Action(s) have been added to this Agenda Item.
Discussion: 

The Treasurer's Report noting receipts totaled $1,510,646.90 for the month and disbursements totaled $1,972,597.01.

7. Approval of Bills
Action(s):
Motion to approve bills as presented Passed with a motion by Mary Scarborough and a second by Alan Moore.
No Action(s) have been added to this Agenda Item.
Discussion: 

Bills were presented in the amount of $1,510,804.70.

8. Administrative Report
Discussion:  Dr. Schnoes shared comments and updates on the following items:  Legislation outlook for 2020; Gifford Farm Land Lease; Head Start Grant date; PDK event; and the December Superintendent Network meeting.
9. New Business Agenda Items
10. Adjournment
Action(s):
Motion to adjourn meeting Passed with a motion by Ron Pearson and a second by Brett Kuhn.
No Action(s) have been added to this Agenda Item.
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