May 4, 2021 at 12:30 PM - 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
|
|
5.1. Mental Health Conference
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
|
|
6.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Goals:
|
|
6.3. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
|
|
7. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
7.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
7.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
Goals:
|
|
7.1.1.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
7.2.1. Approve Claims, Financials Statements, and Assets for Month of March and October 2020
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.2. Approval of April Expenses to be paid in May.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.3. Recommend approval of May, June, July, August claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
7.2.4. Approve Staff Salary/Benefits for 2021-2022
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
|
|
7.2.5. Call for Nominations for ESUCC Executive Committee
Agenda Item Type:
Information Item
|
|
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
Attachments:
()
|
|
9.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.1.1. Approve NOC Subscription Services (Safari Books Online/Coursera)
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Action Item
Links:
|
|
9.1.2. TLT Special Projects 2021 - High Quality Instructional Materials, Digital Age Pedagogy and Instructional Shifts
Speaker(s):
TLT Representative
Agenda Item Type:
Information Item
Links:
|
|
9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.3.1. Approve Addendum to 2017-2020 Special Buy Agreement with Infobase
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.2. Recommend approval to authorize Executive Director to approve/sign contracts during the months of May, June, July, August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
9.3.3. Approve 2021-ESUCC-Food Addendum 1 bid Award.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.4. Approve agreement with 2021- ESUCC-Food Agreement with Sysco
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.5. Approve 2021.5 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.6. Approve 018.5 AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.7. Approve 019.5 AEPA Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.8. Approve 021.5 Amendments
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.9. Approve Addendum to 2021-2024 Special Buy Agreement with World Book
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.10. Approve Special Buy Agreement with B&H Photo
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.11. Approve Special Buy Agreement with Impero
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.12. Approve Addendum/Extension with Power School
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.13. Approve Special Buy Agreement with Softchoice
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.14. Approve Special Buy Agreement with Insight Public
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
11. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
|
|
12. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
