Thursday, March 2, 2023 Central Time - 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
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.2.1. AEPA 022-B Extension with Medicaleshop
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.2. Addendum/Extension to Special Buy with Netsweeper
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.3. Special Buy agreement with Wyebot
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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5. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. TeamMates Presentation
Speaker(s):
DeMoine Adams & Suzanne Hince
Agenda Item Type:
Information Item
Attachments:
()
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5.2. Declassified State Patrol Documents
Speaker(s):
Officer Monte Lovejoy
Agenda Item Type:
Information Item
Attachments:
()
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5.3. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
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5.4. 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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5.5. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
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6. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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6.1.1. VIP Tour at Skills USA - Grand Island, NE
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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6.1.2. NICN Infection Prevention & Control in School Setting Conference
Agenda Item Type:
Action Item
Attachments:
()
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6.1.3. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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6.1.3.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
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6.1.3.2. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
Links:
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6.1.3.3. Influence
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
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6.1.3.4. Invest
Speaker(s):
Committee Chair Heimann/Robke
Agenda Item Type:
Information Item
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6.1.3.5. SIMPL Workgroup
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
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6.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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6.2.1. Approve Claims, Financials Statements, and Assets for Month of January
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. Approval of February Expenses to be paid in March
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.3. Approve ESUCC_PDO Calendars 2023-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
Links:
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6.2.4. Approve Executive Director Salary/Benefits for 2023-2024
Speaker(s):
President
Agenda Item Type:
Action Item
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6.2.5. Approve ESUCC Staff Salary/Benefits for 2023-2024
Speaker(s):
President
Agenda Item Type:
Action Item
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6.2.6. Accept Audit Report
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
()
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7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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8.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.1.1. Approve NOC Budget requests for 2023-2024
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
Links:
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8.1.2. Approve TLT Budget Requests 2023-2024
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
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8.1.3. Approval Support of NATA Letter
Speaker(s):
Melissa Wheelock
Agenda Item Type:
Action Item
Attachments:
()
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8.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.2.1. Approve SRS Fees for 2024-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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8.2.2. Approve ESPD Budget Request
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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8.2.3. Approve SDA Budget Requests 2023-2024
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
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8.2.4. Approve PDO Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
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8.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9. Hanover Research
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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10. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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11. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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12. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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