Public Meeting Agenda: April 3, 2019 at 8:00 AM - Regular Meeting

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April 3, 2019 at 8:00 AM - Regular Meeting Agenda

April 3, 2019 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. NDE Update - Flood Support
Speaker(s):  Commissioner
Agenda Item Type:  Information Item
6.2. Smart Sheet Demo
Speaker(s):  Scott Isaacson and Abhijit Mohanty
Agenda Item Type:  Information Item
6.3. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
6.3.1. Strategic Planning Process
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
6.3.2. Professional Learning Opportunity: Leading Instructional Change
Speaker(s):  NDe
Agenda Item Type:  Information Item
6.4. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
6.5. Learning Community Update
Speaker(s):  Dave Patten
Agenda Item Type:  Information Item
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. ESUCC Meeting/Agendas
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
7.1.2. ESUCC Redesign: Update
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.2.1. ESU Standards
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.2.2. Joint Decision Making Parameters
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.2.3. SIMPL Inventory
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.2.4. Value-Add Metric
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.2.5. Value Proposition
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.2. Executive Committee Report
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
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 TLT Budget Requests
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.3. Cooperative Purchasing Project
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.3.1. Approve Special Buy contract with Innovative Office Solutions
Agenda Item Type:  Action Item
9.3.2. Approve Special Buy contract with Edgenuity/Odysseyware
Agenda Item Type:  Action Item
9.4. PD Leadership Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
9.4.1. Approval PDO Affiliate Budget Requests - $4,239
Speaker(s):  Executive Director
Agenda Item Type:  Action 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. Recess ESUCC/NDE Collaboration Meeting - April 3, 2019
Speaker(s):  Board President
Agenda Item Type:  Information Item
12. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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