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MAY 5, 2026 <br /> BOARD OF CORRECTIONS MEETING <br /> 10:00 A.M. <br /> MOTION FOR MEETING <br /> ROLL CALL VOTE <br /> CALL TO ORDER <br /> NOTICE OF OPEN MEETING LAW This is a public meeting subject to the open meetings laws of the <br /> State of Nebraska. The requirements for an open meeting are posted on the door to my left and <br /> notices are on the front table for your information. <br /> VERIFY AFFIDAVIT OF PUBLICATION <br /> 1. MINUTES OF APRIL 7, 2026 MEETING <br /> 2. PUBLIC PARTICIPATION— Commissioners will not be able to take action <br /> on non-agenda items <br /> 3. CORRECTIONS DIRECTORS REPORT <br /> 4. DISCUSSION & POSSIBLE ACTION FOR APPROVAL TO SIGN AUDIO AND <br /> VIDEO APPLICATION SERVICES AGREEMENT WITH ENCARTELE AND <br /> AUTHORIZE BOARD CHAIR TO SIGN <br /> 5. DISCUSSION & POSSIBLE ACTION TO APPROVE CONTENT AND <br /> SECURITY APPLICATION AGREEMENT WITH ENCARTELE AND <br /> AUTHORIZE BOARD CHAIR TO SIGN <br /> 6. DISCUSSION & POSSIBLE ACTION TO REQUEST TO CLOSE ACCOUNT <br /> WITH EQUITABLE BANK, ACCOUNT#163063573 <br /> 7. CLOSED SESSION REGARDING PENDING LITIGATION <br /> 8. DISCUSSION & POSSIBLE ACTION REGARDING CLOSED SESSION <br /> PENDING LITIGATION <br /> NEW OR UNFINISHED BUSINESS —The board cannot take action on non-agenda <br /> items. <br /> ADJOURNED <br /> II <br />