Public Meeting Agenda: February 7, 2018 at 9:00 AM - Regular Meeting

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February 7, 2018 at 9:00 AM - Regular Meeting Agenda

February 7, 2018 at 9:00 AM - Regular Meeting
1. ESU Coordinating Council Information
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
2. Call to Order
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
Attachments:
3. Roll Call
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Speaker(s):  Board President
Agenda Item Type:  Action Item
Attachments:
5. Executive Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
5.1. Executive Committee Report
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
6. Public Comment
Speaker(s):  Board President
Agenda Item Type:  Information Item
7. Recommendations from Standing Committees and Project Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
7.1. Finance, Audit, Budget Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
7.1.1. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.1.2. Approval of January Expenses to be paid in February
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.2. Technology Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.2.1. ADVISER Update
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
7.3. Cooperative Purchasing Project
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
7.3.1. Approve Annual Buy Awards - 100 Electronics
Agenda Item Type:  Action Item
Attachments:
7.4. PD Leadership Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.5. Special Populations Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.6. Legislative Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
8. Recess to Redesign Work
Speaker(s):  President
Agenda Item Type:  Information Item
9. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
10. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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