January 10, 2023 at 8:00 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
|
|
4.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
4.2.1. AEPA Contract Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
|
|
4.2.1.1. AEPA 020 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.1.2. AEPA 021 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.1.3. AEPA 022 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.1.4. AEPA 023 Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.2. Special Buy agreement with Trafera
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.3. Special Buy agreement with PowerSchool Group LLC
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.4. Annual Buy Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.5. Special Buy agreement with Linewize
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. GET SET Presentation
Speaker(s):
Pam Brezenski
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.2. Growth Oriented Leadership Development
Speaker(s):
Nick Pace, UNL
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.3. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
|
|
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:
|
|
6.5. 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
Attachments:
()
|
|
7.1.1.1. Lead
Speaker(s):
Committee Chair
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. Legislative Day 2023
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
7.2.2. ESUCC_PDO Calendars 2023-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
7.2.3. Draft MSA 2023-2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
|
|
7.2.4. Approve Claims, Financials Statements, and Assets for Month of October and November
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.5. Approval of November/December Expenses to be paid in December/January.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
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:
()
|
|
9.1.1. Approval of Disposal of Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
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. Approve Interlocal Agreement with South Heartland District Health Department
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
9.3.2. Approve Interlocal Agreement with Southeast District Health Department
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
10. Hanover Research
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
11. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
12. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
|
|
13. Rule 84 Meeting
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
14. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
