Public Meeting Agenda: October 15, 2015 at 9:30 AM - Regular Meeting

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October 15, 2015 at 9:30 AM - Regular Meeting Agenda

October 15, 2015 at 9:30 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. Affordable Care Act Statewide Workshop
Agenda Item Type:  Action Item
6.2.2. Updated Nebraska Statement on ESEA Reauthorization
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
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
8.1.1. Approve Claims, Financials Statements, and Assets for Month of October
Speaker(s):  Chair of Committee
Agenda Item Type:  Action Item
Attachments:
8.1.2. Approval of October Expenses
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
8.2. Technology Committee
Agenda Item Type:  Information Item
8.2.1. Approve contract for Server Hardware through the NDE/ESUCC MOU
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Action Item
Attachments:
8.2.2. Approve the purchase of server hardware through the NDE/ESUCC MOU
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Action Item
Attachments:
8.2.3. Annual NVIS Agreement
Speaker(s):  Committee Chair - Deturk
Agenda Item Type:  Information Item
Attachments:
8.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
8.3.1. Approve CDI Computer Dealers Inc Special Buy
Speaker(s):  Committee Chair - Tedesco
Agenda Item Type:  Action Item
Attachments:
8.4. PD Leadership Committee
Agenda Item Type:  Information Item
8.4.1. Approve NCSA/ESUCC BlendEd Learning Pilot Project
Speaker(s):  Committee Chair - Lofquist
Agenda Item Type:  Action Item
8.5. Special Populations Committee
Agenda Item Type:  Information Item
8.6. Legislative Committee
Agenda Item Type:  Information Item
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
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. Executive Session
Agenda Item Type:  Action Item
13. Adjournment
Agenda Item Type:  Action Item
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