October 3, 2018 at 8:00 AM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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5. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
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5.1.1. CCSI (Committee for Continuous Systemic Improvement)
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
Agenda Item Type:
Information Item
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6. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Executive Director Report
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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6.1.1. ESUCC Meeting/Agendas
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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6.1.2. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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6.1.2.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6.1.2.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6.1.2.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6.1.2.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6.1.2.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8.1. Finance, Audit, Budget Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.1.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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8.1.2. Approval of September Expenses to be paid in September/October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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8.2. Technology Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.2.1. Approve Support of NE Instructional Materials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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8.2.2. Approve TLT Special Projects
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Links:
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8.2.3. TLT Budget Request for Training
Agenda Item Type:
Action Item
Links:
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8.2.4. Inventory Disposal
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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8.3. Cooperative Purchasing Project
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.4. PD Leadership Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.5. Special Populations Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.6. Legislative Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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9. NEW ESU Chief Administrators
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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10. Recess to Rule 84: ESUCC/NDE Collaboration Day
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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11. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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12. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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