May 16, 2023 at 7:00 PM - Regular Meeting
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A. Call to Order
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A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
Discussion:
President Sinner referenced the Nebraska Open Meetings Act as posted and noted that the Board reserves the right to rearrange the order of the agenda and to convene an executive session in accordance with § 84-1410.
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A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
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A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
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B. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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C. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1. Consent Action Items
Action(s):
No Action(s) have been added to this Agenda Item.
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C.1.a. Minutes of meeting (April regular meeting)
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C.1.b. Treasurer’s Report
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C.1.c. Fund Balance
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C.1.d. Budget Report
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C.1.e. Claims for Disbursement
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C.1.f. Staff Hire(s) - Certificated
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D. Calendar
Discussion:
Calendar
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E. Public Forum:
Discussion:
No Public Forum
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F. Reports
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F.1. Head Start Director's Report, Policy Council Report, and Financial Reports for April
Discussion:
Reports:
Head Start Director's Report and Policy Council Meeting - no discussion |
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F.1.a. Head Start Five Year Goals
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F.2. Administrator's Report
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F.2.a. Grants
Discussion:
Administrator's Report: Dr. Barrett informed the Board that ESU 13 has applied for the following grants:
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F.2.b. Administrator Evaluation
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F.2.c. Head Start Wavier Submission
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F.2.d. Van Transfer
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F.2.e. Professional Development
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F.2.f. Vacation
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F.3. Board Committee Reports
Discussion:
Board Committee Reports: The Policy/Legislative Committee met prior to this meeting. Notes of the committee will be shared via written report in the Sparq system.
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F.4. Board Member Comments
Discussion:
Board Member Comments: Dr. Winchester commended the VALTS and LifeLink staff for their work on the graduation ceremonies and student slide presentations.
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G. Business
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G.1. Proposed Amendment to Board Policy - Article 1 - First Reading
Discussion:
Business:
Amendment to Board Policy Article 1, Section 5 Board Committees (B) Appointments - First Reading |
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G.2. ESU 13 Menu of Services for 2023-2024
Action(s):
No Action(s) have been added to this Agenda Item.
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G.3. Proposed 2023-2024 Student Program Calendars
Action(s):
No Action(s) have been added to this Agenda Item.
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G.4. Cancellation of the July Board Meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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G.5. Leadership and Classified Staff Compensation
Action(s):
No Action(s) have been added to this Agenda Item.
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G.6. Defining Success at ESU 13
Action(s):
No Action(s) have been added to this Agenda Item.
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H. Adjournment
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