September 7, 2023 at 8:30 AM - 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. Seating of the Board
Speaker(s):
President
Agenda Item Type:
Information Item
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5. Oath of Office
Speaker(s):
President
Agenda Item Type:
Information Item
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6. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
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6.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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6.2. Coop Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6.2.1. Contracts/Addendums signed by the Executive Director for the months of May-August.
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Consent Item
Attachments:
()
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6.2.2. Special Buy agreement with Cloud9World
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
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6.2.3. Special Buy agreement with EMC2 Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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6.2.4. Addendum to Special Buy agreement with Infobase
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
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6.2.5. Special Buy agreement with Curipod AS
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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7. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. JAG Presentation
Speaker(s):
JAG Representatives
Agenda Item Type:
Information Item
Attachments:
()
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7.2. Service Academies and Military Outreach
Speaker(s):
Senator Ricketts Office
Agenda Item Type:
Information Item
Attachments:
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7.3. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
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7.4. 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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7.4.1. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
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7.5. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
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7.5.1. AESA Central Region Symposium
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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8. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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8.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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8.1.1.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
Attachments:
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8.1.1.2. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
Links:
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8.1.1.3. Influence
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
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8.1.1.4. Invest
Speaker(s):
Committee Chair Heimann/Robke
Agenda Item Type:
Information Item
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8.1.1.5. SIMPL Workgroup
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
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8.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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8.2.1. Approve 2023-2024 Budget
Speaker(s):
President
Agenda Item Type:
Action Item
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8.2.2. Approve Claims, Financials Statements, and Assets for Month of June/July
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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8.2.3. Approval of July/August Expenses to be paid in August.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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8.2.4. Approve invoices to be paid in September
Speaker(s):
Treasurer
Agenda Item Type:
Action Item
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8.2.5. Approval of Union Bank and Trust as the official depository of the ESUCC for 2023-2024
Speaker(s):
Board President
Agenda Item Type:
Action Item
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8.2.6. Approve Home Base for Staff
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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8.2.7. Approve Perry Guthery Haase & Gessford as attorneys of record for 2023-24
Speaker(s):
President
Agenda Item Type:
Action Item
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8.2.8. Approve Distance Learning Director for 2023-2024
Speaker(s):
Board President
Agenda Item Type:
Action Item
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9. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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10.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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10.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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10.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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10.3.1. Approve Annual Buy Terms and Conditions
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Consent Item
Attachments:
()
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10.3.2. Approve Interlocal with Elkhorn Logan Valley Health Department
Agenda Item Type:
Action Item
Attachments:
()
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11. Hanover Research
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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12. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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13. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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13.1. Rule 10 and Instructional Unit issues for school districts
Speaker(s):
Board President
Agenda Item Type:
Information Item
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14. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
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15. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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