Public Meeting Agenda: May 5, 2015 at 12:30 PM - Regular Meeting

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May 5, 2015 at 12:30 PM - Regular Meeting Agenda

May 5, 2015 at 12:30 PM - Regular Meeting
1. ESU Coordinating Council Information
Agenda Item Type:  Information Item
2. Call to Order
Agenda Item Type:  Procedural Item
3. Roll Call
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
5. Petitions and Communications to the Board
Agenda Item Type:  Information Item
5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
5.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
6. Executive Reports
Agenda Item Type:  Information Item
6.1. Executive Director Report
Agenda Item Type:  Information Item
6.2. Executive Committee Report
Agenda Item Type:  Information Item
Attachments:
6.2.1. I3 Development Grant
Speaker(s):  Executive Director - David Ludwig
Agenda Item Type:  Information Item
Attachments:
7. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
8. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
8.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
Attachments:
8.1.1. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
Attachments:
8.1.2. Approval of April Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
8.1.3. Approval of June, July, August Claims as approved by Executive Director
Agenda Item Type:  Action Item
8.1.4. Approval of Staff Salaries
Speaker(s):  Executive Director
Agenda Item Type:  Action Item
8.2. Technology Committee
Agenda Item Type:  Information Item
Attachments:
8.2.1. Master Service Agreement
Speaker(s):  ESUCC Executive Director David Ludwig
Agenda Item Type:  Information Item
8.2.1.1. Learn360
Agenda Item Type:  Action Item
Attachments:
8.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
Attachments:
8.3.1. Recommend Approval of Instructure contract
Agenda Item Type:  Action Item
8.3.2. Recommend Approval of Schoology contract
Agenda Item Type:  Action Item
8.3.3. Recommend Approval of Blackboard contract
Agenda Item Type:  Action Item
8.3.4. Recommend Approval of Independent Stationers Inc. Contract
Agenda Item Type:  Action Item
Attachments:
8.3.5. Adjourn into Executive Session
Speaker(s):  President - Jeff West
Agenda Item Type:  Action Item
8.3.6. Executive Session
Agenda Item Type:  Action Item
8.3.7. Recommend Approval of Equal Level Contract
Agenda Item Type:  Action Item
8.3.8. Recommend Approval of Ion Wave Contract
Agenda Item Type:  Action Item
8.4. PD Leadership Committee
Agenda Item Type:  Information Item
8.4.1. NWEA
Agenda Item Type:  Information Item
Attachments:
8.4.1.1. NWEA
Agenda Item Type:  Information Item
8.5. Special Populations Committee
Agenda Item Type:  Information Item
8.6. Legislative Committee
Agenda Item Type:  Information Item
Attachments:
9. New and Miscellaneous Business
Agenda Item Type:  Information Item
9.1. Best Practices Discusion
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
9.1.1. School Mental Health Conference - LaVista
Speaker(s):  Dan Schnoes
Agenda Item Type:  Information Item
Attachments:
10. Unfinished Business
Agenda Item Type:  Information Item
10.1. Bylaws & Policy Review
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
10.2. Strategic Planning Process
Agenda Item Type:  Information Item
11. Public Comment: Recognition of Visitors
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
12. Adjournment
Agenda Item Type:  Action Item
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