Public Meeting Agenda: February 2, 2017 at 8:30 AM - Regular Meeting

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February 2, 2017 at 8:30 AM - Regular Meeting Agenda

February 2, 2017 at 8:30 AM - 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. ESU Share Out Topics
Speaker(s):  President West
Agenda Item Type:  Information Item
5.1. ESU Presentations/Contact Information
Speaker(s):  President West
Agenda Item Type:  Information Item
6. Petitions and Communications to the Board
Agenda Item Type:  Information Item
6.1. Governmental Relations Update
Speaker(s):  Curt and Jason Bromm
Agenda Item Type:  Information Item
6.1.1. Bromm & Associates
Speaker(s):  Curt and Jason Bromm
Agenda Item Type:  Information Item
Attachments:
6.1.2. NCSA - Mike Dulaney
Speaker(s):  NCSA Director - Mike Delaney
Agenda Item Type:  Information Item
6.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
6.2.1. NDE Strategic Plan - Russ Masco
Speaker(s):  Russ Masco, NDE
Agenda Item Type:  Information Item
Attachments:
6.3. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
6.3.1. No Time to Lose: How to Build a World-Class Education System State by State
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
7. Executive Reports
Agenda Item Type:  Information Item
7.1. Executive Director Report
Agenda Item Type:  Information Item
7.1.1. ESUCC Meeting Presentations Calendar
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
7.2. Executive Committee Report
Agenda Item Type:  Information Item
7.2.1. Approval Intellectual Property and Copyright Policy
Speaker(s):  President West
Agenda Item Type:  Action Item
8. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
9. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
9.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
Attachments:
9.1.1. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
9.1.2. Approval of January Expenses to be paid in February
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
9.2. Technology Committee
Agenda Item Type:  Information Item
9.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
Attachments:
9.3.1. Ratify January Coop Meeting
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
9.3.2. Approve Staples Special Buy
Agenda Item Type:  Consent Item
Attachments:
9.3.3. Annual/Paper Buy
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
9.3.3.1. Approve 2017-Annual Buy-100 Electronics and Supplies bids/awards
Agenda Item Type:  Action Item
9.4.1. Approve Brightbytes Agreement
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
9.4.2. Approve NWEA
Agenda Item Type:  Information Item
9.5. Special Populations Committee
Agenda Item Type:  Information Item
Attachments:
9.6. Legislative Committee
Agenda Item Type:  Information Item
9.6.1. Legislative Bills 2017
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
10. New and Miscellaneous Business
Agenda Item Type:  Information Item
10.1. Best Practices Discussion
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
11. Unfinished Business
Agenda Item Type:  Information Item
11.1. Bylaws & Policy Review
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
11.2. Strategic Planning Process
Agenda Item Type:  Information Item
11.2.1. Attendance
Speaker(s):  President West
Agenda Item Type:  Information Item
12. Public Comment: Recognition of Visitors
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
13. Executive Session
Agenda Item Type:  Action Item
14. Adjournment
Agenda Item Type:  Action Item
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