May 5, 2015 at 12:30 PM - Regular Meeting
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1. ESU Coordinating Council Information
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2. Call to Order
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3. Roll Call
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4. Approval of Minutes
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5. Petitions and Communications to the Board
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5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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5.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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6. Executive Reports
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6.1. Executive Director Report
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6.2. Executive Committee Report
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6.2.1. I3 Development Grant
Speaker(s):
Executive Director - David Ludwig
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7. Public Comment
Speaker(s):
ESUCC President - Jeff West
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8. Recommendations from Standing Committees and Project Reports
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8.1. Finance, Audit, Budget Committee
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8.1.1. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):
Chair of Committee
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8.1.2. Approval of April Expenses
Speaker(s):
Committee Chair - Dennis Radford
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8.1.3. Approval of June, July, August Claims as approved by Executive Director
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8.1.4. Approval of Staff Salaries
Speaker(s):
Executive Director
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8.2. Technology Committee
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8.2.1. Master Service Agreement
Speaker(s):
ESUCC Executive Director David Ludwig
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8.2.1.1. Learn360
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8.3. Cooperative Purchasing Project
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8.3.1. Recommend Approval of Instructure contract
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8.3.2. Recommend Approval of Schoology contract
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8.3.3. Recommend Approval of Blackboard contract
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8.3.4. Recommend Approval of Independent Stationers Inc. Contract
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8.3.5. Adjourn into Executive Session
Speaker(s):
President - Jeff West
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8.3.6. Executive Session
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8.3.7. Recommend Approval of Equal Level Contract
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8.3.8. Recommend Approval of Ion Wave Contract
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8.4. PD Leadership Committee
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8.4.1. NWEA
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8.4.1.1. NWEA
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8.5. Special Populations Committee
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8.6. Legislative Committee
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9. New and Miscellaneous Business
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9.1. Best Practices Discusion
Speaker(s):
President Jeff West
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9.1.1. School Mental Health Conference - LaVista
Speaker(s):
Dan Schnoes
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10. Unfinished Business
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10.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
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10.2. Strategic Planning Process
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11. Public Comment: Recognition of Visitors
Speaker(s):
ESUCC President - Jeff West
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12. Adjournment
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