Public Meeting Minutes: July 31, 2019 at 3:00 PM - Regular Meeting

Download

View Options:

Show Everything
Hide Everything

July 31, 2019 at 3:00 PM - Regular Meeting Minutes

July 31, 2019 at 3:00 PM - Regular Meeting
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. Executive Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
5.1. Executive Director Report
Speaker(s):  Executive Director Lofquist
Agenda Item Type:  Information Item
5.1.1. Budget Review
Speaker(s):  Executive Director Lofquist
Agenda Item Type:  Information Item
Attachments:
5.2. Executive Committee Report
Speaker(s):  Board President
Agenda Item Type:  Information Item
5.2.1. Approve Committee Structure and Membership for 2019-2021
Speaker(s):  Board President
Agenda Item Type:  Action Item
5.2.2. ESUCC Admin List 2019
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
5.2.3. ESUCC Staff List
Speaker(s):  Board President
Agenda Item Type:  Information Item
5.2.4. ESUCC Calendar 2019-2020 (based off ESU 17 calendar)
Speaker(s):  Board President
Agenda Item Type:  Information Item
6. Public Comment
Speaker(s):  Board President
Agenda Item Type:  Information Item
7. Recommendations from Standing Committees and Project Reports
Speaker(s):  Board President
Agenda Item Type:  Information Item
7.1. Finance, Audit, Budget Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
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:
7.1.2. Approval of May/June Expenses paid in June/July
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.2. Technology Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.3. Cooperative Purchasing Project
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.4. PD Leadership Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.5. Special Populations Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
7.6. Legislative Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
8. NEW ESU Chief Administrators
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
9. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
<< Back to the Public Page for Educational Service Unit Coordinating Council