Public Meeting Minutes: April 14, 2016 at 8:30 AM - Regular Meeting

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April 14, 2016 at 8:30 AM - Regular Meeting Minutes

April 14, 2016 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
5.3. Greg Adams, Accelerate Nebraska, and Wendy Boyer, Peter Kiewit Foundation: Accelerate Nebraska Executive Summary Report, February 2016
Speaker(s):  Greg Adams and Wendy Boyer
Agenda Item Type:  Information Item
Attachments:
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. Approve Full-time BlendEd/Distance Education Director Position
Speaker(s):  President West
Agenda Item Type:  Information Item
6.2.2. Approve Bromm and Associates as Governmental Relations for the ESUCC
Speaker(s):  President West
Agenda Item Type:  Action Item
Attachments:
6.2.3. Approve Master Service Agreement 2016-2017
Speaker(s):  President West
Agenda Item Type:  Action 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):  Committee Chair Schnoes
Agenda Item Type:  Action Item
Attachments:
8.1.1.1. Approval of March Expenses to be paid in April.
Speaker(s):  Committee Chair - Schnoes
Agenda Item Type:  Action Item
Attachments:
8.2. Technology Committee
Agenda Item Type:  Information Item
8.2.1. Approve Statewide Learning Object Repository (LOR) as recommend by the LOR committee
Speaker(s):  Committee Chair - TeDurk
Agenda Item Type:  Action Item
Attachments:
8.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
Attachments:
8.3.1. Approve Softchoice Special Buy
Agenda Item Type:  Action Item
Attachments:
8.3.2. Approve Instructure (Canvas LMS) Special Buy
Agenda Item Type:  Action Item
8.4. PD Leadership Committee
Agenda Item Type:  Information Item
8.5. Special Populations Committee
Agenda Item Type:  Information Item
Attachments:
8.6. Legislative Committee
Agenda Item Type:  Information Item
Attachments:
9. New and Miscellaneous Business
Agenda Item Type:  Information Item
9.1. Best Practices Discussion
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:  Action Item
10.2.1. April 2016 - NDE Collaboration
Speaker(s):  President West
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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