February 20, 2024 at 7:00 PM - ESU 3 Regular Meeting
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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 2/15/24.
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
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Nebraska Open Meetings Act Notice; Location of Posted Information
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3. Recognition of Visitors
Discussion:
Jan Glenn former CFO was in attendance to accept years of service plaque from the ESU #3 Board.
Dr. Keith Rohwer, ambassador with NCSA was in attendance. |
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4. Public Comments
Discussion:
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 $3,022,438.33 for the month and disbursements totaled $2,016,185.41. |
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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 $1,840,559.74. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Budget update, AESA Meetings, Executive in Residence Progam for Scott Blum, AASA National Conference and Governing Board Meetings, Legislative bills, and travel arrangements for upcoming NSBA Conference.
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9. New Business Agenda Items
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9.1. Review and Sign Code of Ethics for ESU #3 Board Members
Discussion:
Ted Stilwill was present and signed.
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9.2. Department Presentation: Information Systems and Technology
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9.3. Presentation: NCSA Ambassador Program
Discussion:
Dr. Keith Rowher shared information about the NCSA Ambassador program.
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9.4. Review Board Policies
Discussion:
Dr. Schnoes reviewed Article 1 Board Polices with the board.
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9.5. Budget Planning and Review
Discussion:
Dr. Schnoes shared a summary of the conversations with the Negotiations Committee. Dr. Schnoes contract will be brought to the March Board Meeting for approval.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Next Board Meeting: March 19, 2024
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