February 8, 2024 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. 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. Special Buy Agreement with Interplay Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.2. AEPA 021 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.3. AEPA 022 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.4. AEPA 023 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.5. AEPA 024 Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.6. Annual Buy Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.7. Special Buy Agreement with Class Intercom LLC
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.8. Special Buy Agreement with Innovative Office Solutions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.9. Approve Extension to 2021 Food Buy agreement with Sysco
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. Senator Walz Legislation
Speaker(s):
Mitchell Clark, First Five
Agenda Item Type:
Information Item
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5.2. Franklin Covey Presentation
Speaker(s):
Sam Stecher
Agenda Item Type:
Information Item
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5.3. Nebraska State Chamber of Commerce Presentation
Speaker(s):
Dr. Jim Sutfin/Bryan Slone
Agenda Item Type:
Information Item
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5.4. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
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5.5. 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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5.6. 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
Attachments:
()
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6.1.1. SPARQ Data Discussions
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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6.1.2. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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6.1.2.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
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6.1.2.2. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
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6.1.2.3. Influence
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
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6.1.2.4. Invest
Speaker(s):
Committee Chair Heimann/Robke
Agenda Item Type:
Information Item
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6.1.2.5. Approve Invest and Influence on merging two Bold Steps
Speaker(s):
Committee Chairs
Agenda Item Type:
Action Item
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6.1.2.6. 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:
()
Goals:
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6.2.1. Approve Claims, Financials Statements, and Assets for Month of October, November and December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.2. Approval of November-January Expenses paid in December-February.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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6.2.3. Accept Audit FY23
Speaker(s):
President
Agenda Item Type:
Action Item
Attachments:
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6.2.4. Approve to review, discuss, and take all action necessary to pay bills and sign contracts in March and April in the absence or delay of a meeting
Speaker(s):
President
Agenda Item Type:
Action Item
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6.2.6. ESUCC PDO Calendar 2024-2026
Speaker(s):
President
Agenda Item Type:
Information Item
Attachments:
()
Links:
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6.2.7. Executive Director Salary Increase for 2024-2025
Speaker(s):
President
Agenda Item Type:
Action Item
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6.2.8. ESUCC Staff Salary Increase for 2024-2025
Speaker(s):
President
Agenda Item Type:
Action Item
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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:
()
Goals:
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8.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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8.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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9. Hanover Research
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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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. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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