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November 20, 2019 at 8:30 AM - 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. Nebraska School Mental Health Conference Call for Proposals
Agenda Item Type:  Information Item
6. Petitions and Communications to the Board
Speaker(s):  Board President
Agenda Item Type:  Information Item
6.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
6.1.1. Strategic Planning Process
Speaker(s):  Board President
Agenda Item Type:  Information Item
6.1.2. CSI, TSI, ATSI School Support
Speaker(s):  Lane Carr/Shirley Vargus
Agenda Item Type:  Information Item
6.2. First National Capital Markets Presentation
Speaker(s):  Matt Fisher and Carl Dietz
Agenda Item Type:  Information Item
6.3. E-Rate Update
Speaker(s):  Tom Rolfes/SuAnn Witt
Agenda Item Type:  Information Item
6.4. Association of Education Service Agency's Report
Speaker(s):  AESA Representative
Agenda Item Type:  Information Item
6.5. Learning Community Update
Speaker(s):  Dave Patten
Agenda Item Type:  Information Item
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
7.1.1. ESUCC Redesign: Update
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
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:
7.2.1. Recommend Approve Claims, Financials Statements, and Assets for Month of September and October
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.2.2. Recommend Approval of October Expenses to be paid in November
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
7.2.3. Recommend approval of December Claims as approved by Executive Director
Speaker(s):  Committee Chair
Agenda Item Type:  Action 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
9.1.1. Recommend Approval for NOC Wyebot Training
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
9.2. Education Resources
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
9.3. Legal Committee
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
9.3.1. Recommend Approval of Special Buy Agreement for Scholastic Library Publishing, Inc.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.3.2. Recommend Approval of Special Buy Agreement with Really-Good Stuff
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.3.3. Recommend Approval of Addendums for Odysseyware and Edgenuity
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.3.4. Recommend approval of the Special Buy Agreement with Wyebot
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.3.5. Recommend Approval of Extension to Staples Special Buy
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
9.3.6. Recommend Approval of Articulate 360 (NDE and ESUCC)
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
9.3.7. Recommend Approval Article 1 Section of Policy Updates
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
10. NEW ESU Chief Administrators
Speaker(s):  Executive Director Lofquist
Agenda Item Type:  Information Item
11. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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