October 5, 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. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
|
|
4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
4.2.1. Approve Special Buy agreement with Kami
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.2. Approve Special Buy agreement with ResoluteGuard
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.3. Approve Special Buy agreement with Springshare for LibGuide
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.4. Approve Special Buy agreement with Bluum Technology
Speaker(s):
Committee Chair
Agenda Item Type:
Consent 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. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
|
|
6.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Links:
Goals:
|
|
6.2.1. NE School Safety
Speaker(s):
Zainab Rida/Scott Stemper
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.2.2. School Safety Summit
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
|
|
6.3. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
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
Goals:
|
|
7.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.1.1.1. Lead
Speaker(s):
Committee Cahir
Agenda Item Type:
Information Item
|
|
7.1.1.2. Advocate
Speaker(s):
Committee Cahir
Agenda Item Type:
Information Item
|
|
7.1.1.3. Influence
Speaker(s):
Committee Cahir
Agenda Item Type:
Information Item
|
|
7.1.1.4. Invest
Speaker(s):
Committee Cahir
Agenda Item Type:
Information Item
|
|
7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.2.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.2. Approval of September Expenses to be paid in October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.3. Approve Redesign Committees 2022-2025
Speaker(s):
Board President
Agenda Item Type:
Information 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:
()
|
|
9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.2.1. Approve Hanover Research - Repurposing Funds
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information 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
|
