January 14, 2016 at 8:30 AM - Regular Meeting
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1. ESU Coordinating Council Information
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Information Item
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2. Call to Order
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Procedural Item
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3. Roll Call
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Procedural Item
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4. Approval of Minutes
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Action Item
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5. Petitions and Communications to the Board
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5.1. Craig Caples - NASB Negotiations Software Overview
Speaker(s):
Craig Caples - NASB
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5.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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5.3. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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5.3.1. Jay Bauer - Student Loan Forgiveness Program Presentation
Speaker(s):
Jay Bauer
Agenda Item Type:
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5.4. Service Planning Presentation (ESU 7)
Speaker(s):
Larianne Polk, ESU 7 Administrator
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6. Executive Reports
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6.1. Executive Director Report
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6.2. Executive Committee Report
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6.2.1. ESUCC/PDO Two Year Calendar
Speaker(s):
President West
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6.2.1.1. ESUCC Meeting Dates
Speaker(s):
President West
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7. Public Comment
Speaker(s):
ESUCC President - Jeff West
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8. Recommendations from Standing Committees and Project Reports
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8.1. Finance, Audit, Budget Committee
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8.1.1. Approve Claims, Financials Statements, and Assets for Month of November and December
Speaker(s):
Committee Chair Schnoes
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Action Item
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8.1.2. Approval of Expenses
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
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8.2. Technology Committee
Agenda Item Type:
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8.3. Cooperative Purchasing Project
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8.3.1. Consent Agenda Items
Speaker(s):
Committe Chair Tedesco
Agenda Item Type:
Consent Agenda
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8.3.1.1. Approve AEPA 2016 Contracts
Agenda Item Type:
Action Item
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Goals:
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8.3.1.2. Approve Extensions of AEPA Bids 015
Agenda Item Type:
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8.3.1.3. Approve Extensions of AEPA Bids 014
Agenda Item Type:
Action Item
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8.3.1.4. Approve Extensions of AEPA Bids 013
Agenda Item Type:
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8.3.2. AEPA
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
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8.3.2.1. Approve Peripole Extension
Agenda Item Type:
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8.3.2.2. Approve Extension with Sports Surfaces Distributing AEPA BID #012 Hardwood and Synthetic Flooring
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8.3.2.3. Approve Quill 2012 Extension
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8.4. PD Leadership Committee
Agenda Item Type:
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8.4.1. BrightBytes
Speaker(s):
Committee Chair - Lofquist
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8.5. Special Populations Committee
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8.6. Legislative Committee
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9. New and Miscellaneous Business
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9.1. Best Practices Discusion
Speaker(s):
President Jeff West
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10. Unfinished Business
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10.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
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10.2. Strategic Planning Process
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11. Public Comment: Recognition of Visitors
Speaker(s):
ESUCC President - Jeff West
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12. Executive Session
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13. Adjournment
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