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