Public Meeting Minutes: July 30, 2014 at 3:00 PM - Regular Meeting

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July 30, 2014 at 3:00 PM - Regular Meeting Minutes

July 30, 2014 at 3:00 PM - Regular Meeting
1. ESU Coordinating Council Information
Speaker(s):  Board President - Jeff West
Agenda Item Type:  Information Item
2. Call to Order
Agenda Item Type:  Procedural Item
3. Roll Call
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
5. Petitions and Communications to the Board
Agenda Item Type:  Information Item
5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
5.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
6. Executive Reports
Agenda Item Type:  Information Item
6.1. Executive Committee Report
Agenda Item Type:  Information Item
6.1.1. Policy & Procedures Update
Speaker(s):  David Ludwig, Executive Director
Agenda Item Type:  Information Item
6.1.2. Statewide Technology Infrastructure
Speaker(s):  Scott Isaacson
Agenda Item Type:  Information Item
6.1.3. Home Base for ESUCC Staff
Speaker(s):  David Ludwig, Executive Director
Agenda Item Type:  Action Item
Attachments:
6.1.4. Vision
Speaker(s):  Exec Committee Chair - Jeff West
Agenda Item Type:  Action Item
Attachments:
6.1.5. Budget Protocol
Agenda Item Type:  Action Item
Attachments:
6.2. Executive Director Report
Agenda Item Type:  Information Item
6.2.1. Budget Review
Agenda Item Type:  Information Item
6.3. Treasurers Report - Finance Committee Recommendations
Agenda Item Type:  Action Item
Attachments:
7. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
8. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
8.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
Attachments:
8.2. Technology Committee
Agenda Item Type:  Information Item
8.3. Cooperative Purchasing Project
Agenda Item Type:  Information Item
8.4. PD Leadership Committee
Agenda Item Type:  Information Item
8.5. Special Education Committee
Agenda Item Type:  Information Item
8.6. Legislative Committee
Agenda Item Type:  Information Item
9. New and Miscellaneous Business
Agenda Item Type:  Information Item
9.1. Mike Cunning with Trane
Speaker(s):  Jeff West/Dave Ludwig
Agenda Item Type:  Action Item
10. Unfinished Business
Agenda Item Type:  Information Item
10.1. Bylaws & Policy Review
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
10.2. Strategic Planning Process
Agenda Item Type:  Information Item
11. Public Comment: Recognition of Visitors
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
12. Executive Session
Agenda Item Type:  Action Item
13. Adjournment
Agenda Item Type:  Action Item
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