March 3, 2022 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
|
|
6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. I love Public Schools
Speaker(s):
Sally Nellson Barrett
Agenda Item Type:
Information Item
|
|
6.2. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
|
|
6.3. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Links:
Goals:
|
|
6.4. 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 & Value Add Combined
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.4. 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 January
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.2. Approval of February Expenses to be paid in March
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.3. Approve Executive Director Salary/Benefits for 2022-2023
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.4. Approve ESUCC 2022-2024 Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
|
|
7.2.5. Approve Updates to Policy 1018_Agenda Construction and Meeting Materials
Speaker(s):
President
Agenda Item Type:
Action Item
Links:
|
|
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 - Wyebot Budget request
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
Links:
|
|
9.1.2. Approve NOC 2022-2023 Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.1.3. Approve TLT Affiliate 2022-2023 Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
|
|
9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.2.1. Approve ESPD Affiliate 2022-2023 Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
9.2.2. Approve SDA Affiliate 2022-2023 Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
Links:
|
|
9.2.3. Approve MSA PDO Fees
Agenda Item Type:
Action Item
Links:
|
|
9.2.4. Approve SRS Fees/Tier Structure
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
|
|
9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.3.1. Approve Special Buy Agreement with MNJ Technologies
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
|
