October 15, 2015 at 9:30 AM - 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. Affordable Care Act Statewide Workshop
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6.2.2. Updated Nebraska Statement on ESEA Reauthorization
Speaker(s):
President Jeff West
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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 October
Speaker(s):
Chair of Committee
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8.1.2. Approval of October Expenses
Speaker(s):
Committee Chair - Dennis Radford
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8.2. Technology Committee
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8.2.1. Approve contract for Server Hardware through the NDE/ESUCC MOU
Speaker(s):
Committee Chair - Deturk
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8.2.2. Approve the purchase of server hardware through the NDE/ESUCC MOU
Speaker(s):
Committee Chair - Deturk
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8.2.3. Annual NVIS Agreement
Speaker(s):
Committee Chair - Deturk
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8.3. Cooperative Purchasing Project
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8.3.1. Approve CDI Computer Dealers Inc Special Buy
Speaker(s):
Committee Chair - Tedesco
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8.4. PD Leadership Committee
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8.4.1. Approve NCSA/ESUCC BlendEd Learning Pilot Project
Speaker(s):
Committee Chair - Lofquist
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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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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. Executive Session
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13. Adjournment
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