November 15, 2022 at 7:00 PM - ESU 3 Regular Meeting
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1. Call to Order and Roll Call
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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
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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
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7. Approval of Bills
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8. Administrative Report
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9. New Business Agenda Items
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9.1. Presentation: MOEC
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9.2. Review and Approve the 2021-22 Fiscal Year Audit
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9.3. Approve Project Details for BV North Renovation Package
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9.4. Approve District Service Plans for 2022-2023
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9.5. Set Date and Location for December Board Meeting
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9.6. Review of ESU #3 Administrator Evaluation Process
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9.7. Executive Session
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9.7.1. Reconvene to Regular Session
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10. Adjournment
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