November 20, 2024 at 8:00 AM - Regular Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Consent Agenda Items
Speaker(s):
Board 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. Cooperative Contracts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.2.1. Addendum to Special Buy with Voss Lighting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.2. Special Buy agreement with Swank Motion Pictures
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2.3. Special Buy agreement with Britannica Education
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. Canvas Project Profile
Speaker(s):
Shara Johnson and Bill Schroeder
Agenda Item Type:
Information Item
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6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
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6.2. NCSA - Ambassador Program Updates
Speaker(s):
Kevin Wingard, NCSA
Agenda Item Type:
Information Item
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6.3. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Shirley Vargas, NDE
Agenda Item Type:
Information Item
Links:
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6.4. Association of Education Service Agency (AESA) Report
Speaker(s):
Dan Schnoes
Agenda Item Type:
Information Item
Goals:
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7. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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7.1. Organizational Chart
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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8. Bold Step Committee Reports
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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8.1. Lead
Speaker(s):
Committee Chairs DeTurk/McNiff
Agenda Item Type:
Information Item
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8.2. Influence & Invest
Speaker(s):
Committee Chairs Wheelock/Chism
Agenda Item Type:
Information Item
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8.3. Advocate
Speaker(s):
Committee Chairs Harris/McGown
Agenda Item Type:
Information Item
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8.4. SMART
Speaker(s):
Co-Chairs Schnoes/Picquet
Agenda Item Type:
Information Item
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9. Committee Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9.1. Information Services Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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9.2. Education Resources
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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9.3. Legal Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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9.3.1. Interlocal Agreement with Village of Ewing
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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9.4. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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9.4.1. Claims, Financial Statements, and Assets for the Months of September and October
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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9.4.2. October Expenses to be paid in November
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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9.4.3. Authorization for the CEO to pay the December bills in the absence of the December Board Meeting
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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9.4.4. Audit Report
Speaker(s):
Board Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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10. CEO Evaluation 2024-2025
Speaker(s):
Bill Heimann
Agenda Item Type:
Information Item
Attachments:
()
Links:
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11. ESU Share Out and New Chief Administrator Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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12. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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