May 6, 2025 at 1:30 PM - ESUCC Regular Board Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Consent Agenda Items
Speaker(s):
Board 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. Cooperative Contracts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. BIRT Demo
Speaker(s):
Andrew Easton
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. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
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6.2. NCSA - Ambassador Program Updates
Speaker(s):
Kevin Wingard, NCSA
Agenda Item Type:
Information Item
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6.3. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Shirley Vargas, NDE
Agenda Item Type:
Information Item
Links:
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6.4. Association of Education Service Agency (AESA) Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Attachments:
()
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7. 2:15pm: TeamMates - Literacy Project Proposal
Speaker(s):
DeMoine Adams
Agenda Item Type:
Information Item
Attachments:
()
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8. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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9. NDE Update from Commissioner Maher
Speaker(s):
Commissioner Maher
Agenda Item Type:
Information Item
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10. Bold Step Committee Reports
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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10.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
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10.2. Influence & Invest
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
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10.3. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
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10.4. SMART
Speaker(s):
Co-Chairs Schnoes/Piquiet
Agenda Item Type:
Information Item
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11. Committee Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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11.1. Information Services Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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11.2. Education Resources
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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11.3. Legal Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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11.4. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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11.4.1. Claims, Financial Statements, and Assets for the Month(s) of March
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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11.4.2. April Expenses to be paid in May
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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11.4.3. Authorization for the CEO to pay the June bills in the absence of the June Board Meeting and the July bills due to the late date of the July Board Meeting
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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12. ESU Share Out and New Chief Administrator Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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