May 16, 2023 at 7:00 PM - ESU 3 Regular Meeting
Minutes | |
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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 be given by advertisement in the Omaha World Herald on 5/11/23.
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
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Recognition of Visitors
Discussion:
There were no visitors.
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4. Public Comments
Discussion:
There were 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.
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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 noting receipts totaled $4,467,476.32 for the month and disbursements totaled $2,055,576.35. |
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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 $2,274,223.46. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Facilities update, Legislative bills, Board policy updates and handbooks, BV Young Adult Graduation, Staff Appreciation Luncheon, and next month's Board Meeting at Gifford Farm.
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9. New Business Agenda Items
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9.1. Budget Update
Discussion:
Dr. Schnoes shared the estimated valuation increases statewide as shared by the Nebraska Department of Revenue and the possible impact on the ESU #3 budget for next year.
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9.2. Approve Section 125 Flex Plan and Flex/Vision Plan Cobra Processing
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Presentation: Professional Learning and Strategic Plan Updates
Discussion:
Dr. Scott Blum shared a brief presentation about the work the Professional Learning Department is currently involved in. Time was also spent reviewing the Strategic Plan and sharing the work the Continuous Improvement Committee is making in developing objectives and indicators for each of the three goals set by the board.
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9.4. Review Security Camera System
Discussion:
Dr. Schnoes reviewed the current status of our security camera system. Estimates for replacement will be brought forward for approval at a future board meeting.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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