Public Meeting Agenda: May 2, 2017 at 12:00 PM - Regular Meeting

Download

View Options:

Show Everything
Hide Everything

May 2, 2017 at 12:00 PM - Regular Meeting Agenda

May 2, 2017 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. 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. Strategic Planning Process (Russ Masco)
Speaker(s):  Russ Masco
Agenda Item Type:  Information Item
6.1.1.1. Collaboration Meeting Attendance
Speaker(s):  President West
Agenda Item Type:  Information Item
6.1.2. ESSA Plan Update (Janine Theiler)
Speaker(s):  Janine Theiler
Agenda Item Type:  Information Item
Attachments:
6.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
6.3. ESUCC Retirement Resolutions
Speaker(s):  President West
Agenda Item Type:  Information Item
6.3.1. Retirement Resolution for Bob Uhing, ESU 1
Speaker(s):  President West
Agenda Item Type:  Action Item
6.3.2. Retirement Resolution for Jon Fisher, ESU 4
Speaker(s):  President West
Agenda Item Type:  Action Item
6.3.3. Retirement Resolution for Paul Tedesco, ESU 11
Speaker(s):  President West
Agenda Item Type:  Action Item
6.3.4. Retirement Resolution for Marge Beatty, ESU 16
Speaker(s):  President West
Agenda Item Type:  Action Item
7. Executive Reports
Agenda Item Type:  Information Item
7.1. Executive Director Report
Agenda Item Type:  Information Item
Attachments:
7.1.1. ESUCC Meeting/Agendas
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
7.2. Executive Committee Report
Agenda Item Type:  Information Item
Attachments:
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 Resolution - ESUCC Pre-Meeting Payment and Approval
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
9.1.2. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
9.1.3. Approval of April Expenses to be paid in May.
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
9.1.4. Approval of June, July, August Claims as approved by Executive Director
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
9.1.5. Approve Staff Salaries
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
9.1.5.1. Executive Session
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Information Item
9.1.6. Approve/Accept ESUCC State Audit
Speaker(s):  Committee Chair Schnoes
Agenda Item Type:  Action Item
9.2. Technology Committee
Agenda Item Type:  Information Item
9.2.1. Approve Nebraska Licensed Titles Update
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Action Item
9.2.2. Approve NOC ByLaws
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
9.2.3. Appprove Safari Books Online
Agenda Item Type:  Action Item
9.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
Attachments:
9.3.1. Recommend approval to authorize Executive Director to approve/sign contracts
Agenda Item Type:  Consent Item
9.4. PD Leadership Committee
Agenda Item Type:  Information Item
Attachments:
9.5. Special Populations Committee
Agenda Item Type:  Information Item
Attachments:
9.5.1. Behavioral Health Committee
Speaker(s):  Executive Director Ludwig/Chair Polk
Agenda Item Type:  Information Item
9.5.1.1. Behavioral (Mental) Health Survey Report
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
9.5.1.2. School Mental Health Summit
Speaker(s):  Executive Director Ludwig
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
<< Back to the Public Page for ESU Coordinating Council