July 25, 2018 at 3:00 PM - 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 Director Report
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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5.1.1. Budget Review
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
Links:
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5.1.2. Redesign Update
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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5.1.3. Copyright on the first 25 years
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
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5.1.4. NAAG Meeting Notes
Speaker(s):
Ted Deturk
Agenda Item Type:
Information Item
Attachments:
()
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5.1.5. Retirement Resolution for Wayne Bell
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Links:
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5.1.6. Nebraskans United for Property Tax Reform and Education
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action 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
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7.1.1. Approve Claims, Financials Statements, and Assets for Month of April and May
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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7.1.2. Approval of May/June Expenses to be paid in June/July.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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8. NEW ESU Chief Administrators
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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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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