March 2, 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. Nebraska Children and Families Foundation - Jeff Cole
Speaker(s):
Jeff Cole
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6.2. Brightbytes - Rob Residori
Speaker(s):
Rob Residori
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6.3. BCBS - Greg Long - 10:00 AM
Speaker(s):
President West
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6.4. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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6.5. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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()
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6.5.1. Federal Advocacy Meeting
Speaker(s):
Executive Director Ludwig
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7. Executive Reports
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7.1. Executive Director Report
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7.1.1. ESUCC Meeting Presentations Calendar
Speaker(s):
Executive Director Ludwig
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7.1.2. ESUs Budget Report
Speaker(s):
Executive Director Ludwig
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7.1.3. Buffet Early Childhood Institute
Speaker(s):
Executive Director Ludwig
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7.2. Executive Committee Report
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7.2.1. ESU Budget Reporting
Speaker(s):
President West/Executive Director
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7.2.2. 5G Verizon
Speaker(s):
Executive Director Ludwig
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7.2.3. NWEA and Omaha Archdiocese
Speaker(s):
Executive Director Ludwig
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7.2.4. Approve ESUCC/PDO Two Year Calendar
Speaker(s):
President West
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7.2.4.1. ESUCC Meetings 2017-2018
Speaker(s):
President West
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7.2.4.2. March Meetings
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7.2.4.3. January - Legislative Committee: Review Legislation
Speaker(s):
Executive Director Ludwig
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7.2.4.4. June - Legislative Committee: Proposed Legislation
Speaker(s):
Executive Director Ludwig
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8. Public Comment
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
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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 January
Speaker(s):
Committee Chair Schnoes
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9.1.2. Approval of February Expenses to be paid in March.
Speaker(s):
Committee Chair - Schnoes
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9.1.3. Approve Spectrum Business invoices (NASB internet/phone service)
Speaker(s):
Committee Chair - Schnoes
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9.2. Technology Committee
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9.2.1. Approve Learn360 Quote for 2018-2021
Speaker(s):
Committee Chair - TeDurk
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9.2.2. Master Service Agreement 2017-2018
Speaker(s):
Executive Director Ludwig
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9.2.2.1. PDO Budget Requests
Speaker(s):
Committee Chair - Lofquist
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9.2.2.1.1. Approve NOC Budget Requests for 2017-2018
Speaker(s):
Committee Chair - TeDurk
Agenda Item Type:
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9.2.2.1.2. Approve TLT Budget Requests 2017-2018
Speaker(s):
Committee Chair - TeDurk
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9.2.2.1.3. Approve BlendEd Initiative Budget 2017-2018
Speaker(s):
Committee Chair - TeDurk
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9.3. Cooperative Purchasing Project
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9.4. PD Leadership Committee
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9.4.1. Master Service Agreement 2017-2018
Speaker(s):
Executive Director Ludwig
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9.4.1.1. Approve PDO Budget Requests
Speaker(s):
Committee Chair - Lofquist
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9.4.1.2. Approve SDA Budget Requests
Speaker(s):
Committee Chair - Lofquist
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9.5. Special Populations Committee
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9.5.1. Approve MSA SRS Fees
Speaker(s):
Executive Director Ludwig
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9.5.1.1. Special Education Projects
Speaker(s):
Executive Director Ludwig
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9.5.1.2. SRS Fees (Tiered)
Speaker(s):
Executive Director Ludwig
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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. Collaboration Meeting Attendance
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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