April 14, 2016 at 8:30 AM - Regular Meeting
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1. ESU Coordinating Council Information
Agenda Item Type:
Information Item
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2. Call to Order
Agenda Item Type:
Procedural Item
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3. Roll Call
Agenda Item Type:
Procedural Item
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4. Approval of Minutes
Agenda Item Type:
Action Item
Attachments:
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5. Petitions and Communications to the Board
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Information Item
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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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Information Item
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5.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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Information Item
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5.3. Greg Adams, Accelerate Nebraska, and Wendy Boyer, Peter Kiewit Foundation: Accelerate Nebraska Executive Summary Report, February 2016
Speaker(s):
Greg Adams and Wendy Boyer
Agenda Item Type:
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6. Executive Reports
Agenda Item Type:
Information Item
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6.1. Executive Director Report
Agenda Item Type:
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6.2. Executive Committee Report
Agenda Item Type:
Information Item
Attachments:
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6.2.1. Approve Full-time BlendEd/Distance Education Director Position
Speaker(s):
President West
Agenda Item Type:
Information Item
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6.2.2. Approve Bromm and Associates as Governmental Relations for the ESUCC
Speaker(s):
President West
Agenda Item Type:
Action Item
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6.2.3. Approve Master Service Agreement 2016-2017
Speaker(s):
President West
Agenda Item Type:
Action Item
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7. Public Comment
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
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8. Recommendations from Standing Committees and Project Reports
Agenda Item Type:
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8.1. Finance, Audit, Budget Committee
Agenda Item Type:
Information Item
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8.1.1. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
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8.1.1.1. Approval of March Expenses to be paid in April.
Speaker(s):
Committee Chair - Schnoes
Agenda Item Type:
Action Item
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8.2. Technology Committee
Agenda Item Type:
Information Item
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8.2.1. Approve Statewide Learning Object Repository (LOR) as recommend by the LOR committee
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
Action Item
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8.3. Cooperative Purchasing Project
Agenda Item Type:
Information Item
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8.3.1. Approve Softchoice Special Buy
Agenda Item Type:
Action Item
Attachments:
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Goals:
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8.3.2. Approve Instructure (Canvas LMS) Special Buy
Agenda Item Type:
Action Item
Goals:
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8.4. PD Leadership Committee
Agenda Item Type:
Information Item
Attachments:
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8.5. Special Populations Committee
Agenda Item Type:
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8.6. Legislative Committee
Agenda Item Type:
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Attachments:
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9. New and Miscellaneous Business
Agenda Item Type:
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9.1. Best Practices Discussion
Speaker(s):
President Jeff West
Agenda Item Type:
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10. Unfinished Business
Agenda Item Type:
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10.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
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10.2. Strategic Planning Process
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Action Item
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10.2.1. April 2016 - NDE Collaboration
Speaker(s):
President West
Agenda Item Type:
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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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