November 15, 2023 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. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1. Addendum to Special Buy Agreement with Netsweeper
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.2. Early Childhood LLC dba Discount School Supply
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.3. Addendum to 2015-2018 Special Buy Agreement with PowerSchool Group LLC
Speaker(s):
Committee Chair
Agenda Item Type:
Consent 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. NDEE Lead Testing and Remediation in Schools and Licensed Child Care Programs
Speaker(s):
Jennifer N. Deroche
Agenda Item Type:
Information Item
Attachments:
()
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5.2. NE Canvas Consortium
Speaker(s):
Scott, Dorann, Shara
Agenda Item Type:
Information Item
Attachments:
()
Links:
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5.3. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
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5.4. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Links:
Goals:
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5.5. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
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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 Lofquist
Agenda Item Type:
Information Item
Goals:
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6.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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6.1.1.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
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6.1.1.2. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
Links:
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6.1.1.3. Influence
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
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6.1.1.4. Invest
Speaker(s):
Committee Chair Heimann/Robke
Agenda Item Type:
Information Item
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6.1.1.4.1. Invest and Influence presentation on merging two Bold Steps
Speaker(s):
Committee Chairs
Agenda Item Type:
Action Item
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6.1.1.5. SIMPL Workgroup
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
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6.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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6.2.1. Approve Claims, Financials Statements, and Assets for Month of September
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. Approval of October Expenses to be paid in October/November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.3. Recommend approval of December Claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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6.2.4. Approve changes at Union Bank to remove Larianne Polk and add John Skretta
Speaker(s):
Board President
Agenda Item Type:
Action Item
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6.2.5. ESUCC Handbook
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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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
Attachments:
()
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8.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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8.1.1. Approve Disposal of Powerschool Inventory
Speaker(s):
Scott Isaacson
Agenda Item Type:
Action Item
Attachments:
()
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8.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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8.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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9. Hanover Research
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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10. TeamMates
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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11. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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12. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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13. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
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14. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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