November 15, 2017 at 8:30 AM - Regular Meeting
| Minutes |
|---|
|
1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
4. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. NE Loves Public Schools
Speaker(s):
Keith Rohwer
Agenda Item Type:
Information Item
|
|
6.2. NCSA Legislative Update
Speaker(s):
Mike Dulaney
Agenda Item Type:
Information Item
|
|
6.3. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
6.3.1. Strategic Planning Process
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.3.2. ESSA Update
Speaker(s):
Janine Theiler
Agenda Item Type:
Information Item
|
|
6.4. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
Agenda Item Type:
Information Item
|
|
6.4.1. AESA Affinity Groups
Speaker(s):
Jeff West
Agenda Item Type:
Information Item
Links:
|
|
7. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
7.1. Executive Director Report
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
7.1.1. NDE/ESUCC Structure of Support
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
|
|
7.1.2. ESUCC Meeting/Agendas
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
|
|
7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.2.1. Approve ESUCC/ESU Planning Process
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
|
|
8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
9. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
9.1. Finance, Audit, Budget Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.1.1. Approve Claims, Financials Statements, and Assets for Month of September and October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.1.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.1.3. Recommend approval of December Claims as approved by Executive Director
Agenda Item Type:
Action Item
|
|
9.2. Technology Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.2.1. Approve 2017-2018 TLT OER Commons Proposal
Speaker(s):
Jason Everett
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
9.3. Cooperative Purchasing Project
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.3.1. Discuss Equal Level contract, consider waiver of bidding
requirement under Board Policy 3012, and take action with respect to
possible contract renewal.
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.2. Discuss Ionwave contract, consider waiver of bidding
requirement under Board Policy 3012, and take action with respect to possible contract renewal.
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.2.1. Approve IonWave Contract Option
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
9.3.3. Approve Squirrels LLC Special Buy
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.4. Approve GoGuardian Special Buy
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.5. Approve Saunders County Interlocal Agreement
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.4. PD Leadership Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.5. Special Populations Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.6. Legislative Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
|
|
11. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
|
12. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Action Item
|
