November 14, 2018 at 8:30 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. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. 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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6.1.1. Strategic Planning Process
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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6.1.2. OER Update/Presentation
Speaker(s):
Dorann Avey, Beth Kabes, Rhonda Eis
Agenda Item Type:
Information Item
Attachments:
()
Links:
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6.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
Agenda Item Type:
Information Item
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6.3. Learning Community Update
Speaker(s):
Dave Patten
Agenda Item Type:
Information Item
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6.4. NCSA Update
Speaker(s):
Mike Dulaney
Agenda Item Type:
Information Item
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6.5. Polk Dissertation Presentation
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
Attachments:
()
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7. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Executive Director Report
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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7.1.1. ESUCC Meeting/Agendas
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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7.1.2. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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7.1.2.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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7.1.2.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.2.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.2.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.2.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.3. ESUCC Matrix/Structure of Support
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9.1. Finance, Audit, Budget Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.1.1. Approve Claims, Financials Statements, and Assets for Month of September and October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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9.1.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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9.1.3. Recommend approval of December Claims as approved by Executive Director
Agenda Item Type:
Action Item
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9.2. Technology Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.3. Cooperative Purchasing Project
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.3.1. Approve Special Buy Agreement with Impero
Agenda Item Type:
Consent Item
Attachments:
()
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9.3.2. Approve Special Buy contract extension with hand2mind Inc.
Agenda Item Type:
Consent Item
Attachments:
()
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9.3.3. Approve Addendum to Special Buy Agreement with JourneyEd
Agenda Item Type:
Consent Item
Attachments:
()
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9.4. PD Leadership Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.4.1. PDO May - Brad Geise
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
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9.5. Special Populations Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.6. Legislative Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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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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