January 21, 2025 at 7:00 PM - ESU 3 Regular Meeting
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1. Call to Order and Roll Call
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Organization of Educational Service Unit #3 Board for 2025
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4. Excused Board Members, if Applicable
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5. Recognition of Visitors
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6. Public Comments
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7. Approval of Consent Agenda
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7.1. Approval of Previous Board Meeting Minutes
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7.2. Personnel Report
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7.2.1. Hired
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7.2.2. Resigned/Terminated
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7.3. Contract Report
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7.4. Approval of National Travel and/or Lodging Expenses Exceeding the Applicable Federal Rate Report
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7.5. Items for Disposal, Asset Change, or For Sale
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7.6. Board Member Insurance Coverage
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7.7. Head Start Leadership Reports, Policy Council Updates, Contracts, Etc.
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8. Approval of Treasurer’s Report
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9. Approval of Bills
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10. Administrative Report
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11. New Business Agenda Items
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11.1. Review and Sign Code of Ethics for ESU #3 Board Members
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11.2. Review 2025 Board Calendar and 2025 Board Agenda Items
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11.3. Recognition for Nebraska School Board Member Week
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11.4. ESU #3 Strategic Plan Annual Review and Board Governance Goal
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11.5. AESA Conference Follow up
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11.6. Approve Board Policy updates
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11.7. Review ESU #3 Administrative Contract Procedures
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12. Adjournment
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