Public Meeting Agenda: May 3, 2016 at 12:00 PM - Regular Meeting

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May 3, 2016 at 12:00 PM - Regular Meeting Agenda

May 3, 2016 at 12:00 PM - Regular Meeting
1. ESU Coordinating Council Information
Agenda Item Type:  Information Item
2. Call to Order
Agenda Item Type:  Procedural Item
3. Roll Call
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
5. Petitions and Communications to the Board
Agenda Item Type:  Information Item
5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
5.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
6. Executive Reports
Agenda Item Type:  Information Item
6.1. Executive Director Report
Agenda Item Type:  Information Item
Attachments:
6.2. Executive Committee Report
Agenda Item Type:  Information Item
Attachments:
7. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
8. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
8.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
Attachments:
  • 5/3/2016 at 12:16 PM
8.1.1. Approve Claims, Financials Statements, and Assets for Month of May
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
8.1.2. Approval of April Expenses to be paid in May
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
8.1.3. Approval of June, July, August Claims as approved by Executive Director
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
8.1.4. Approve Staff Salaries
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
8.1.5. Approve Final Audit Report for September 1, 2014 - August 31, 2015
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
8.2. Technology Committee
Agenda Item Type:  Information Item
Attachments:
8.2.1. Approve NOC Training
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Action Item
Attachments:
8.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
Attachments:
8.3.1. Consent Items
Speaker(s):  Committe Chair Tedesco
Agenda Item Type:  Consent Agenda
8.3.1.1. Recommend Approval Canvas Contract
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
Attachments:
8.3.1.2. Recommend Approval GoGuardian Contract
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
Attachments:
8.3.1.3. Recommend Approval of Sysco Food Program contract extension.
Agenda Item Type:  Action Item
Attachments:
8.3.2. Recommend approval to authorize Executive Director to approve/sign contracts
Agenda Item Type:  Action Item
8.3.3. Approve Interlocal with Fillmore County Hospital
Agenda Item Type:  Action Item
Attachments:
8.4. PD Leadership Committee
Agenda Item Type:  Information Item
Attachments:
8.4.1. Statewide Training Needs
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Information Item
8.5. Special Populations Committee
Agenda Item Type:  Information Item
Attachments:
8.6. Legislative Committee
Agenda Item Type:  Information Item
Attachments:
9. New and Miscellaneous Business
Agenda Item Type:  Information Item
9.1. Best Practices Discussion
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
10. Unfinished Business
Agenda Item Type:  Information Item
10.1. Bylaws & Policy Review
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
10.2. Strategic Planning Process
Agenda Item Type:  Information Item
11. Public Comment: Recognition of Visitors
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
12. Executive Session
Agenda Item Type:  Action Item
13. Adjournment
Agenda Item Type:  Action Item
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