Public Meeting Agenda: October 2, 2019 at 8:00 AM - Regular Meeting

Download

View Options:

Show Everything
Hide Everything

October 2, 2019 at 8:00 AM - Regular Meeting Agenda

October 2, 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. EHA Update with Focus on Wellness
Speaker(s):  Linda Kenedy
Agenda Item Type:  Information Item
6.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
6.2.1. Strategic Planning Process
Speaker(s):  Board President
Agenda Item Type:  Information Item
6.3. Association of Education Service Agency's Report
Speaker(s):  AESA Representative
Agenda Item Type:  Information Item
6.3.1. 2019 AESA Annual Conference
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
6.4. 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 Lofquist
Agenda Item Type:  Information Item
7.1.1. ESUCC Redesign: Update
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.1.1. ESU Standards
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.1.2. Joint Decision Making Parameters
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.1.3. SIMPL Inventory
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.1.4. Value-Add Metric
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.1.1.5. 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:
7.2.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.2.2. Approval of September Expenses to be paid in October.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.2.3. Approve Project Evaluation and Planning Policy
Speaker(s):  Board President
Agenda Item Type:  Action Item
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
Attachments:
9.1. Information Services Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.1.1. Recommend Approval of TLT Special Project for Digital Age Pedagogy
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
9.1.2. Recommend Approval of OverDrive Project Proposal 2019
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.1.3. Recommend Approval Learn360 Processing Fee for Schools where ESU doesn't participate
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
9.2. Education Resources
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
9.3. Legal Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
9.3.1. Approve Extension to 2016-2019 Special Buy Agreement with Harris Computer Corp.  
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.3.2. Approve Special Buy Agreement with CrisisGo
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
10. NEW ESU Chief Administrators
Speaker(s):  Executive Director Lofquist
Agenda Item Type:  Information Item
11. NDE/ESUCC Collaboration Meeting
Speaker(s):  President
Agenda Item Type:  Information Item
12. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
<< Back to the Public Page for Educational Service Unit Coordinating Council