August 18, 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 (June 16th regular meeting)
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C.1.b. Treasurer’s Report (June 30, 2026, and July 31, 2026)
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C.1.c. Fund Balance (June 30, 2026, and July 31, 2026)
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C.1.d. Expenditure Report (June 30, 2026, July 31, 2026, and August 18, 2026)
Rationale:
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C.1.e. Claims for Disbursement (July 16, 2026, and August 18, 2026)
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C.1.f. Approval of Certified Staff Hires
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C.1.f.a. Jaime Cawley, Head Start
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C.1.f.b. Paula Sierra-Dominguez, Head Start
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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 (June and July)
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F.2. School Mental Health Grants
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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. Revised Student Meridian Calendar for 2026-2027
Rationale:
The student program calendar for Meridian includes the following changes because of construction delays.
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G.2. Resolution to Increase Restricted Funds Authority by an Additional 1%
Rationale:
In addition to the allowable 2.5% base increase, the Board can increase budgeted restricted funds authority for the 2026-2027 budget by an additional 1% upon affirmative vote of at least 75% of the authorized Board.
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H. Adjournment
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