July 31, 2019 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 Lofquist
Agenda Item Type:
Information Item
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5.1.1. Budget Review
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Attachments:
()
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5.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.2.1. Approve Committee Structure and Membership for 2019-2021
Speaker(s):
Board President
Agenda Item Type:
Action Item
Links:
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5.2.2. ESUCC Admin List 2019
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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5.2.3. ESUCC Staff List
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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5.2.4. ESUCC Calendar 2019-2020 (based off ESU 17 calendar)
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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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 paid in June/July
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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7.3. Cooperative Purchasing Project
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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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
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8. NEW ESU Chief Administrators
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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9. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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