February 7, 2018 at 9:00 AM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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5. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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6. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Finance, Audit, Budget Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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7.1.1. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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7.1.2. Approval of January Expenses to be paid in February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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7.2. Technology Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.2.1. ADVISER Update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Attachments:
()
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7.3. Cooperative Purchasing Project
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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7.3.1. Approve Annual Buy Awards - 100 Electronics
Agenda Item Type:
Action Item
Attachments:
()
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7.4. PD Leadership Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.5. Special Populations Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.6. Legislative Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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8. Recess to Redesign Work
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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9. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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10. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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