Public Meeting Agenda: January 4, 2017 at 12:00 PM - Finance, Audit, and Budget Committee Meeting

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January 4, 2017 at 12:00 PM - Finance, Audit, and Budget Committee Meeting Agenda

January 4, 2017 at 12:00 PM - Finance, Audit, and Budget Committee Meeting
1. Call to Order
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.1. Approve Claims, Financials Statements, and Assets for Month of November
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
3.2. Approval of November Expenses paid in December.
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
3.3. Approval of December Expenses to be paid in January.
Agenda Item Type:  Action Item
Attachments:
3.4. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
3.5. ESUCC State Audit
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
Attachments:
3.6. Biennial Budget/State Budget Shortfall
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
3.7.1. PDO
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.1.1. NWEA
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2. BlendEd
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.1. BlendED Admin Fee
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.2. BlendED Projects/Blended
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.3. BlendED Projects/Distance Education
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.4. Media On Demand
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.5. Learning Object Repository (LOR)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.6. IMAT Learning Objects
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.7. IMAT Special Projects
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.8. BlendEd Projects/Identity Management
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.2.9. BlendEd Projects/21st Century ESU Module (BrightBytes)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.3. Coop
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.4. SRS
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.4.1. Special Education Projects
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.7.4.2. SRS Fees (Tiered)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
5. Executive Session
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
6. Adjournment
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
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