Public Meeting Agenda: October 3, 2018 at 8:00 AM - Regular Meeting

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October 3, 2018 at 8:00 AM - Regular Meeting Agenda

October 3, 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. Petitions and Communications to the Board
Speaker(s):  Board President
Agenda Item Type:  Information Item
5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
5.1.1. CCSI (Committee for Continuous Systemic Improvement)
Speaker(s):  Board President
Agenda Item Type:  Information Item
5.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
6. Executive Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
6.1. Executive Director Report
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
6.1.1. ESUCC Meeting/Agendas
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
6.1.2. ESUCC Redesign: Update
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6.1.2.1. ESU Standards
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6.1.2.2. Joint Decision Making Parameters
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6.1.2.3. SIMPL Inventory
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6.1.2.4. Value-Add Metric
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6.1.2.5. Value Proposition
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
6.2. Executive Committee Report
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
7. Public Comment
Speaker(s):  Board President
Agenda Item Type:  Information Item
8. Recommendations from Standing Committees and Project Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
8.1. Finance, Audit, Budget Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
8.1.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
8.1.2. Approval of September Expenses to be paid in September/October
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
8.2. Technology Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
8.2.1. Approve Support of NE Instructional Materials
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
8.2.2. Approve TLT Special Projects
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
8.2.3. TLT Budget Request for Training
Agenda Item Type:  Action Item
8.2.4. Inventory Disposal
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
Attachments:
8.3. Cooperative Purchasing Project
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
8.4. PD Leadership Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
8.5. Special Populations Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
8.6. Legislative Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
9. NEW ESU Chief Administrators
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
10. Recess to Rule 84: ESUCC/NDE Collaboration Day
Speaker(s):  President
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
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