May 7, 2024 at 12:30 PM - 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. Special Buy with Insight Public Sector, Inc.
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.2. AEPA 021.5, 021.75, 022.5, 023.5 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.3. Approve Special Buy agreement with Securly
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
Attachments:
()
|
|
4.2.4. Special Buy agreement with Infobase Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
4.2.5. Special Buy agreement with Renaissance Learning
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
|
|
5. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
5.1. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
|
|
5.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Links:
Goals:
|
|
5.3. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
|
|
5.3.1. AESA Central Region CEO Symposium - October 2024
Speaker(s):
Dan Schnoes
Agenda Item Type:
Information Item
Links:
|
|
6. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
6.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
|
|
6.1.1.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
|
|
6.1.1.2. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
|
|
6.1.1.3. Influence & Invest
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
|
|
6.1.1.4. SIMPL Workgroup
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
|
|
6.1.2. IIJA Grant Updates
Speaker(s):
President
Agenda Item Type:
Information Item
|
|
6.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
6.2.1. Approve Claims, Financial Statements, and Assets for Month of March
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.2.2. Approval of April Expenses to be paid in May.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
6.2.3. Approve to review, discuss, and take all action necessary to pay bills and sign contracts in June, July and August in the absence of meetings
Speaker(s):
President
Agenda Item Type:
Action Item
|
|
6.2.4. CEO Contract Amendment
Speaker(s):
President
Agenda Item Type:
Information Item
|
|
6.2.5. Approve New ESUCC Executive Board
Speaker(s):
President
Agenda Item Type:
Action Item
|
|
6.2.6. Approve Governmental Relations
Agenda Item Type:
Action Item
Attachments:
()
|
|
7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
8. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
8.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
8.1.1. Approve dmarcian Group Purchase to be added to MSA
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
|
|
8.1.2. Equipment Disposal
Speaker(s):
Scott Isaacson
Agenda Item Type:
Action Item
|
|
8.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
8.2.1. NWEA MAP Assessments 2024-2025
Speaker(s):
Kraig Lofquist
Agenda Item Type:
Information Item
|
|
8.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
8.3.1. Approve Interlocal with the Village of Orchard
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
11. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
