June 16, 2026 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.
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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)
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C. Approval of Agenda
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C.1. Consent Action Items
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C.1.a. Minutes of meeting (May 19, 2026 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.e. Claims for Disbursement
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C.1.f. Approval of Certified Staff Resignations
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C.1.f.a. John Einfalt, VALTS Teacher
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C.1.g. Approval of Certified Staff Hires
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C.1.g.a. Cynthia Brown, Certified Teacher
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D. Calendar
Rationale:
Calendar:
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E. Public Forum:
Rationale:
Time limit for each person is three (3) minutes; no response or action taken by the Board.
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F. Reports
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F.1. Head Start Director's Report, Policy Council, and Financial Reports
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F.2. Strategic Plan Update
Rationale:
Share updates on strategic plan
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F.3. Administrator's Report
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F.4. Board Committee Reports
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F.5. Board Member Comments
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G. Business
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G.1. Proposed New Board Policy on Artificial Intelligence — Final Reading
Rationale:
This is the Final Reading of the new Board Policy on Artificial Intelligence.
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G.2. Proposed Amendments to Board Policies Article 2, Section 3; Article 2, Section 6; Article 3, Section 5 and Article 3, Section 9
Rationale:
The Policy/Legislative Committee reviewed Article 2, Section 3 (Annual Organizational Meeting), Section 6 (Notice of Meeting), Article 3, Section 5 (Purchasing), Section 9 (Records Management). The Committee recommends that the proposed amendments to Article 2, Section 3 and 6, and Article 3, Section 5 and 9 be adopted as presented.
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G.3. Cancellation of the July Board Meeting
Rationale:
Cancellation of the July regular meeting would be based on necessity of the agenda. In the event the meeting does not take place, Board approval of the July claims listing will be needed to pay the General Fund claims. Stephanie will email Board members the claims listing for approval via email. This action will be ratified at the August Board meeting.
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G.4. 2026-2027 Student Program Handbooks
Rationale:
Annually, the Board will review and approve the Meridian, LifeLink, and Panhandle Beginnings Student Handbooks.
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H. Adjournment
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