Public Meeting Agenda: April 5, 2017 at 8:30 AM - Regular Meeting

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April 5, 2017 at 8:30 AM - Regular Meeting Agenda

April 5, 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
6. Petitions and Communications to the Board
Agenda Item Type:  Information Item
6.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
6.1.1. State Board Strategic Plan
Agenda Item Type:  Information Item
6.1.1.1. Collaboration Meeting Attendance
Speaker(s):  President West
Agenda Item Type:  Information Item
6.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
7. Executive Reports
Agenda Item Type:  Information Item
7.1. Executive Director Report
Agenda Item Type:  Information Item
Attachments:
7.1.1. ESUCC Meetings/Agendas
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
7.2. Executive Committee Report
Agenda Item Type:  Information Item
Attachments:
7.2.1. Final MSA 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
7.2.2. Approve ESUCC Programs/Affiliate Procedures
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
9.1.1. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
9.1.2. Approval of March Expenses to be paid in April
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
9.1.3. Approve Spectrum Business invoices (NASB internet/phone service)
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
9.2. Technology Committee
Agenda Item Type:  Information Item
9.2.1. Approve Budget Request Using BlendEd Special Projects Funds
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Action Item
Attachments:
9.2.2. Approve NVIS Budget Request
Agenda Item Type:  Action Item
9.2.3. Approve Draft NETA Proposal for Virtual Field Trips
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Action Item
Attachments:
9.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
Attachments:
9.4. PD Leadership Committee
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
Attachments:
10. Unfinished Business
Agenda Item Type:  Information Item
10.1. Policy Review
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
11. Executive Session
Agenda Item Type:  Action Item
12. Adjournment
Agenda Item Type:  Action Item
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