October 8, 2024 at 12:30 PM - Regular Meeting
| Agenda |
|---|
|
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. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
|
|
4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
4.2.1. Special Buy agreement with B&H Foto & Electronics Corp
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
5. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
5.1. Bromm Updates
Speaker(s):
Jason and Curt Bromm
Agenda Item Type:
Information Item
|
|
5.2. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
|
|
5.3. NCSA - Ambassador Program Updates
Speaker(s):
Kevin Wingard, NCSA
Agenda Item Type:
Information Item
|
|
5.4. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Links:
|
|
5.5. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
|
|
5.5.1. AESA Central Region CEO Symposium - October 2024
Speaker(s):
Dan Schnoes
Agenda Item Type:
Information Item
Attachments:
()
|
|
6. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. Chief Executive Officer Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Links:
|
|
6.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
6.1.1.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
|
|
6.1.1.2. Advocate
Speaker(s):
Committee Chairs Harris/McGown
Agenda Item Type:
Information Item
|
|
6.1.1.3. Influence & Invest
Speaker(s):
Committee Chair Wheelock/Chism
Agenda Item Type:
Information Item
|
|
6.1.1.4. SIMPL Workgroup
Speaker(s):
Committee Co-Chairs Schnoes/Picquet
Agenda Item Type:
Information Item
|
|
6.1.1.4.1. Approve the ESUCC Board to approve Service Management Tool, SIMPL, re-branding and packaging
Speaker(s):
Committee Co-Chairs Schnoes/Picquet
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.1.2. Cybersecurity Updates
Speaker(s):
Scott Issacson/Larianne Polk
Agenda Item Type:
Information Item
|
|
6.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
6.2.1. Recommend to the ESUCC Board to approve Claims, Financial Statements, and Assets for the Month of August
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.2.2. Recommend to the ESUCC Board the approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
8. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.1. Information Services Committee
Speaker(s):
Co-Chairs Robke/Dahl
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
8.1.1. Recommend to ESUCC Board to approve the ESU 3 Contract for server hosting
Speaker(s):
Scott Isaacson
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.2. Education Resources
Speaker(s):
Co-Chairs Poppert/Olson
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
8.3. Legal Committee
Speaker(s):
Co-Chairs Harris/Wheelock
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
11. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
