January 5, 2017 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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5.1. ESU Presentations/Contact Information
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. Janine Theiler, NDE - Presentation (10:30 AM)
Speaker(s):
Janine Theiler, NDE
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6.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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6.2.1. Joan Wade - AESA Visit
Speaker(s):
Joan Wade, AESA
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6.3. ESU 7 - Service Matrix Plan
Speaker(s):
Larianne Polk - ESU 7 Administrator/Matt Huesmann - NDe
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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. AESA: Federal Advocacy Survey
Speaker(s):
President West/Executive Director
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7.2.2. ESUCC/PDO Two Year Calendar
Speaker(s):
President West
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7.2.3. Intellectual Property and Copyright Policy - DRAFT
Speaker(s):
President West
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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 November
Speaker(s):
Committee Chair Schnoes
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9.1.2. Approval of November Expenses paid in December.
Speaker(s):
Committee Chair - Schnoes
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9.1.3. Approval of December Expenses to be paid in January.
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9.2. Technology Committee
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9.2.1. NOC Training Request
Speaker(s):
Committee Chair - TeDurk
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9.3. Cooperative Purchasing Project
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9.3.1. Consent Items
Speaker(s):
Committe Chair Tedesco
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9.3.1.1. Approve 2017 AEPA Bid Awards
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9.3.1.2. Approve AEPA Extensions for 016 Bids
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9.3.1.3. Approve AEPA Extensions for 015 Bids
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9.3.1.4. Approve AEPA Extensions for 014 Bids
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9.3.2. Approve Annual/Paper Buy
Speaker(s):
Committee Chair - Paul Tedesco
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9.3.2.1. Historical Data on Admin Fees & Vendor Bidding
Speaker(s):
Committee Chair - Tedesco
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9.3.2.2. Coop Strategic Plan
Speaker(s):
Committe Chair Tedesco
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9.3.3. Approve pursuing a Special Buy with Staples Advantage with membership to NJPA.
Speaker(s):
Committee Chair - Paul Tedesco
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9.3.4. Approve AEPA Code of Conduct and Business Ethics
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9.4. PD Leadership Committee
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9.4.1. NDE Strategic Plan
Speaker(s):
Executive Director Ludwig
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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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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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