October 15, 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 10/10/2024.
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:
One visitor was present by the name of Stacen Gross, with the company GeoComm.
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4. Public Comments
Discussion:
Stacen expressed that he would like to discuss Safety Mapping with Dr. Schnoes in the future.
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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 $2,921,459.82 for the month and disbursements totaled $2,823,201.01. |
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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 $3,085,646.38. |
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8. Administrative Report
Discussion:
Dr. Schnoes shared information on the following topics: Facilities, Washington DC Trip and Meeting with FCC Chair, EIR update with Dr. Blum, and upcoming travel.
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9. New Business Agenda Items
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9.1. Audit Reporting Process
Discussion:
The Board preferred to meet with Kerry G. next month to review the audit.
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9.2. Selection of NASB Delegate Assembly Representative for ESU #3
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. 2023-24 Annual Report
Action(s):
No Action(s) have been added to this Agenda Item.
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9.4. NASB Award for 2023-24
Discussion:
The ESU #3 Board was commended for their commitment to NASB and growing professionally.
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9.5. Approve purchase of HVAC system upgrades
Action(s):
No Action(s) have been added to this Agenda Item.
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9.6. Approve Gifford Farm Proposal
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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