Public Meeting Agenda: September 10, 2015 at 8:30 AM - Regular Meeting

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September 10, 2015 at 8:30 AM - Regular Meeting Agenda

September 10, 2015 at 8:30 AM - 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
6.2.1. Approve NDE/ESUCC MOU
Agenda Item Type:  Information Item
Attachments:
6.2.2. Approve ESUCC Lobbyist
Agenda Item Type:  Information Item
Attachments:
6.2.3. Review Goals of ESUCC
Agenda Item Type:  Information Item
6.2.4. Approval NROC (National Repository of Online Content)
Agenda Item Type:  Action Item
Attachments:
6.2.5. Approve Home Base for Staff
Agenda Item Type:  Action Item
6.2.6. Approval of Attorney Letter of Engagement
Agenda Item Type:  Action Item
Attachments:
6.2.6.1. Board Meeting Attendance
Agenda Item Type:  Information Item
7. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
8. Adjourn at 9:30 for Budget Hearing
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
8.1. Reconvene to regular Board Meeting following Budget Hearing
Agenda Item Type:  Action Item
9. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
9.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
9.1.1. Approval of 2015-2016 Budget
Speaker(s):  Committee Chair - Radford
Agenda Item Type:  Action Item
9.1.2. Approve Claims, Financials Statements, and Assets for Month of July and August
Agenda Item Type:  Action Item
Attachments:
9.1.3. Approval of August Expenses including Ion Wave and Equal Level
Agenda Item Type:  Action Item
Attachments:
9.1.4. Approval Credit Card Resolution
Agenda Item Type:  Action Item
Attachments:
9.2. Technology Committee
Agenda Item Type:  Information Item
9.2.1. Approve IMat Vision, Commitments and Action Plan
Agenda Item Type:  Action Item
Attachments:
9.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
9.4. PD Leadership Committee
Agenda Item Type:  Information Item
9.4.1. Master Service Agreement
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
9.4.1.1. Approve NWEA amendment to Master Service Agreement
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Action Item
Attachments:
9.5. Special Populations Committee
Agenda Item Type:  Information Item
9.5.1. Approve SRS Mission/Vision
Agenda Item Type:  Action Item
9.6. Legislative Committee
Agenda Item Type:  Information Item
10. New and Miscellaneous Business
Agenda Item Type:  Information Item
10.1. Best Practices Discusion
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
11. Unfinished Business
Agenda Item Type:  Information Item
11.1. Bylaws & Policy Review
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
11.2. Strategic Planning Process
Agenda Item Type:  Information Item
12. Public Comment: Recognition of Visitors
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
13. Executive Session
Agenda Item Type:  Action Item
14. Adjournment
Agenda Item Type:  Action Item
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