July 28, 2021 at 3:00 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
|
|
6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. NDE Board Meeting Sign up
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Links:
|
|
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. 2021-2022 Budget Preview
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
7.1.2. Approve ESU Standards/Rubrics Changes
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.1.3. SIMPL
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
7.1.3.1. SIMPL - Value Add
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
7.1.3.2. SIMPL - PDO
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
7.1.4. ESU New Hires
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
|
|
7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Goals:
|
|
7.2.1. Approve Claims, Financials Statements, and Assets for Month of April and May
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.2. Approval of May/June Expenses to be paid in June/July.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.3. Approve PowerSchool Consortium
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Action Item
|
|
7.2.4. Accept Audit Report for 2019-2020
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.5. Approval of ESUCC Executive Board/Committee 2021-2023
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
7.2.6. Approval of ESUCC Committees -2021-2023
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
|
|
8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
9. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
9.1. NNAG Notes
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
10. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
