|
Meeting Agenda
|
|---|
|
A. Call to Order
|
|
A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
|
|
A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
|
|
A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
|
|
B. Excuse Absent Board Member(s)
|
|
C. Approval of Agenda
|
|
C.1. Consent Action Items
|
|
C.1.a. Minutes of meeting (August 18 regular meeting)
|
|
C.1.b. Treasurer’s Report
|
|
C.1.c. Fund Balance
|
|
C.1.d. Expenditure Report
|
|
C.1.e. Claims for Disbursement
|
|
D. Calendar
|
|
E. Public Forum:
|
|
F. Reports
|
|
F.1. NASB Area Membership Meeting (Barrett, Coon, Winchester, Marx, Plog, Sinner, Jones, Millette)
|
|
F.2. Head Start Director's Report, Policy Council, and Financial Reports
|
|
F.3. Administrator's Report
|
|
F.4. Board Committee Reports
|
|
F.5. Board Member Comments
|
|
G. Business
|
|
G.1. NASB Board of Directors ESU Seat Nominations
|
|
G.2. Proposed Amendments to Board Policy Article 4, Section 13 (Travel Policy)
|
|
G.3. Proposed Amendment to Meridian Handbook 2026-2027
|
|
G.4. Proposed 2026-2027 Budget for ESU 13
|
|
G.5. Resolution Setting the 2026-2027 Final Tax Request
|
|
G.6. Certified Staff Negotiations
|
|
H. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 15, 2026 at 7:25 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
|
|
| Subject: |
A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
|
|
| Subject: |
A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
|
|
| Subject: |
B. Excuse Absent Board Member(s)
|
|
| Subject: |
C. Approval of Agenda
|
|
| Subject: |
C.1. Consent Action Items
|
|
| Subject: |
C.1.a. Minutes of meeting (August 18 regular meeting)
|
|
| Subject: |
C.1.b. Treasurer’s Report
|
|
| Subject: |
C.1.c. Fund Balance
|
|
| Subject: |
C.1.d. Expenditure Report
|
|
| Subject: |
C.1.e. Claims for Disbursement
|
|
| Subject: |
D. Calendar
|
|
| Subject: |
E. Public Forum:
|
|
| Subject: |
F. Reports
|
|
| Subject: |
F.1. NASB Area Membership Meeting (Barrett, Coon, Winchester, Marx, Plog, Sinner, Jones, Millette)
|
|
| Subject: |
F.2. Head Start Director's Report, Policy Council, and Financial Reports
|
|
| Subject: |
F.3. Administrator's Report
|
|
| Subject: |
F.4. Board Committee Reports
|
|
| Subject: |
F.5. Board Member Comments
|
|
| Subject: |
G. Business
|
|
| Subject: |
G.1. NASB Board of Directors ESU Seat Nominations
|
|
| Subject: |
G.2. Proposed Amendments to Board Policy Article 4, Section 13 (Travel Policy)
|
|
| Subject: |
G.3. Proposed Amendment to Meridian Handbook 2026-2027
|
|
| Subject: |
G.4. Proposed 2026-2027 Budget for ESU 13
|
|
| Subject: |
G.5. Resolution Setting the 2026-2027 Final Tax Request
|
|
| Subject: |
G.6. Certified Staff Negotiations
|
|
| Subject: |
H. Adjournment
|
|