Public Meeting Agenda: April 4, 2018 at 8:00 AM - Regular Meeting

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April 4, 2018 at 8:00 AM - Regular Meeting Agenda

April 4, 2018 at 8:00 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. 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. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
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 Update (Dr. Blomstedt)
Speaker(s):  Commissioner
Agenda Item Type:  Information Item
6.2.2. Instructional Materials and OER (Corey Epler)
Speaker(s):  Corey Epler
Agenda Item Type:  Information Item
6.2.3. Adviser Update (Matt Hastings)
Speaker(s):  Matt Hastings
Agenda Item Type:  Information Item
6.2.4. Strategic Planning Process
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
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. EdReady Presentation (Movall)
Agenda Item Type:  Information Item
Attachments:
7.2. Executive Committee Report
Speaker(s):  Board President
Agenda Item Type:  Information Item
7.2.1. Approve ESUCC Rotating Meeting Calendar
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.2.2. Approve ESUCC PDO Calendar 2018-2020
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
Attachments:
7.2.3. Approve MSA 2018-2019 Language
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
7.2.4. Approve Partnership with NCSA and NDE for Safety and Security Summit - October 17, 2018
Speaker(s):  Executive Director Ludwig
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 March Expenses to be paid in April.
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 Inventory - Hardware Disposal
Speaker(s):  Technology Director
Agenda Item Type:  Action Item
Attachments:
9.3. Cooperative Purchasing Project
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.3.1. Approve AEPA extension with Astro Turf
Agenda Item Type:  Consent Item
9.3.2. Approve Special Buy contract with Securly Inc.
Agenda Item Type:  Consent Item
9.3.3. Approve Special Buy contract with BetterLesson
Agenda Item Type:  Consent Item
Attachments:
9.4. PD Leadership Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.5. Special Populations Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
9.6. Legislative Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
10. NEW ESU Chief Administrators
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
11. ESUCC/NDE Collaboration Meeting
Speaker(s):  President
Agenda Item Type:  Information Item
12. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Action Item
13. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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