Public Meeting Agenda: September 6, 2018 at 8:30 AM - Regular Meeting

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September 6, 2018 at 8:30 AM - Regular Meeting Agenda

September 6, 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. 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. Recess to Budget Hearing at 9:30 AM
Speaker(s):  Board President
Agenda Item Type:  Information Item
8. Executive Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
8.1. Executive Director Report
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
8.1.1. ESUCC Meeting/Agendas
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
8.2. Executive Committee Report
Speaker(s):  Board President
Agenda Item Type:  Information Item
9. Public Comment
Speaker(s):  Board President
Agenda Item Type:  Information Item
10. Recommendations from Standing Committees and Project Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
10.1. Finance, Audit, Budget Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
10.1.1. Apprrove Budget for 2018-2019
Speaker(s):  Board President
Agenda Item Type:  Action Item
10.2. Technology Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
10.3. Cooperative Purchasing Project
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
10.4. PD Leadership Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
10.5. Special Populations Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
10.6. Legislative Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
11. NEW ESU Chief Administrators
Speaker(s):  Executive Director Ludwig
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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