Public Meeting Agenda: March 8, 2018 at 8:30 AM - Regular Meeting

Download

View Options:

Show Everything
Hide Everything

March 8, 2018 at 8:30 AM - Regular Meeting Agenda

March 8, 2018 at 8:30 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. ESU Share Out Topics
Speaker(s):  Board President
Agenda Item Type:  Information Item
6. Petitions and Communications to the Board
Speaker(s):  Board President
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. ESSA Leadership and Learning Community (ELLC)
Speaker(s):  Brad Portin
Agenda Item Type:  Information Item
Attachments:
6.1.2. NDE Nebraska Education Profile (NEP) Presentation
Speaker(s):  Russ Masco
Agenda Item Type:  Information Item
6.1.3. NDE Communication
Speaker(s):  Russ Masco
Agenda Item Type:  Action Item
6.1.4. Strategic Planning Process
Speaker(s):  Board President
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
7. Executive Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
7.1. Executive Director Report
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
7.1.1. ESUCC Meeting/Agendas
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
7.2. Executive Committee Report
Speaker(s):  Board President
Agenda Item Type:  Information Item
8. Public Comment
Speaker(s):  Board President
Agenda Item Type:  Information Item
9. Recommendations from Standing Committees and Project Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
9.1. Finance, Audit, Budget Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
9.1.1. Approve Claims, Financials Statements, and Assets for Month of February
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.1.2. Approval of February Expenses to be paid in March
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.2. Technology Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.2.1. Approve TLT MSA Budget Requests 2018-2019
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
9.2.2. Approve NOC MSA Requisitions for 2018-2019
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.2.3. Inventory - Hardware Disposal
Speaker(s):  Technology Director
Agenda Item Type:  Information Item
Attachments:
9.2.4. Approve BlendEd Learning Objects
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
9.2.5. Approve BlendEd Special Projects
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
9.3. Cooperative Purchasing Project
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.3.1. Approve Renewal/Extension of Schoology Special Buy contract dated June 1, 2015
Agenda Item Type:  Consent Item
9.3.2. Approve Renewal/Extension of World Book Special Buy contract dated March 1, 2015
Agenda Item Type:  Consent Item
Attachments:
9.4. PD Leadership Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.4.1. Approve MSA PDO Funds
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.4.2. Approve SDA Budget Requests
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.5. Special Populations Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
9.5.1. Approve SRS Fees
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
9.5.2. Approve SRS Tier Structure
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
9.6. Legislative Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
9.6.1. Approve MSA Governmental Relations (2 year)
Agenda Item Type:  Action Item
Attachments:
10. NEW ESU Chief Administrators
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
11. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
12. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
<< Back to the Public Page for ESU Coordinating Council