October 5, 2016 at 8:30 AM - Regular Meeting
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1. ESU Coordinating Council Information
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2. Call to Order
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3. Roll Call
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4. Approval of Minutes
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5. ESU Share Out Topics
Speaker(s):
President West
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6. Petitions and Communications to the Board
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6.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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6.1.1. Overview of Rule 10 - Freida Lange
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6.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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7. Executive Reports
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7.1. Executive Director Report
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7.2. Executive Committee Report
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7.2.1. Innovative Grants
Speaker(s):
Executive Director Ludwig
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8. Public Comment
Speaker(s):
ESUCC President - Jeff West
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9. Recommendations from Standing Committees and Project Reports
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9.1. Finance, Audit, Budget Committee
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9.1.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):
Committee Chair Schnoes
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9.1.2. Approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair - Schnoes
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9.1.3. MSA Funding Formula
Speaker(s):
Committee Chair - Schnoes
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9.2. Technology Committee
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9.2.1. NOC Committee Budget Request
Speaker(s):
Committee Chair - TeDurk
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9.3. Cooperative Purchasing Project
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9.3.1. Ratification of Settlement Agreement with ESM, Inc.
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9.3.2. ESM Mediation Agreement
Speaker(s):
Committee Chair - Tedesco
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9.3.3. Consent Items
Speaker(s):
Committe Chair Tedesco
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9.3.3.1. Approve Lighting Ballast contract with Voss Lighting
Speaker(s):
Committee Chair - Tedesco
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9.4. PD Leadership Committee
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9.5. Special Populations Committee
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9.6. Legislative Committee
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10. New and Miscellaneous Business
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10.1. Best Practices Discussion
Speaker(s):
President Jeff West
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11. Unfinished Business
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11.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
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11.2. Strategic Planning Process
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11.2.1. ESUCC/NDE Collaboration Meeting - October 5, 2016
Speaker(s):
President West
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12. Public Comment: Recognition of Visitors
Speaker(s):
ESUCC President - Jeff West
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13. Executive Session
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14. Adjournment
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