February 3, 2022 at 8:30 AM - 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
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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. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. EHA Update
Speaker(s):
Linda Kenedy
Agenda Item Type:
Information Item
Attachments:
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6.2. Audit Presentation by Seim Johnson
Speaker(s):
Darren Osten
Agenda Item Type:
Information Item
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6.3. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
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6.4. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Links:
Goals:
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6.5. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
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7. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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7.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
Goals:
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7.1.1.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.3. SIMPL Inventory & Value Add Combined
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.4. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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7.2.1. Approve Claims, Financials Statements, and Assets for Month of December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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7.2.2. Approval of January Expenses to be paid in February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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7.2.3. Accept ESUCC Audit 2020-21
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
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9.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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9.3.1. Approve 2022-ESUCC-Annual Buy awards
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.3.2. Approve Extension to 2021-2022 Food Buy agreement with Sysco
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.3.3. Approve Special Buy agreement with NetSupport Inc.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.3.4. Approve Special Buy agreement with Voss Lighting
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.3.5. Approve Addendum to Special Buy with Syscloud
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.3.6. Approve Special Buy agreement with Dreambox/Reading Plus
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.3.7. Approve Special Buy agreement with Renaissance Learning for Freckle
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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11. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
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12. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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