Public Meeting Minutes: July 29, 2015 at 3:00 PM - Regular Meeting

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July 29, 2015 at 3:00 PM - Regular Meeting Minutes

July 29, 2015 at 3:00 PM - Regular Meeting
1. ESU Coordinating Council Information
Agenda Item Type:  Information Item
2. Call to Order
Agenda Item Type:  Procedural Item
3. Roll Call
Agenda Item Type:  Procedural Item
4. Approval of Minutes
Agenda Item Type:  Action Item
Attachments:
5. Petitions and Communications to the Board
Agenda Item Type:  Information Item
5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):  Nebraska Department of Education
Agenda Item Type:  Information Item
5.2. Association of Education Service Agency's Report
Speaker(s):  AESA Representative - Jeff West
Agenda Item Type:  Information Item
5.2.1. Council Position Nomination
Agenda Item Type:  Information Item
6. Executive Reports
Agenda Item Type:  Information Item
6.1. Executive Director Report
Agenda Item Type:  Information Item
6.1.1. Budget Review
Speaker(s):  Executive Director - David M Ludwig
Agenda Item Type:  Information Item
Attachments:
6.1.2. i3 Collaborative Grant - due August 11.
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
6.1.3. Policy/Procedure Manual
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
6.2. Executive Committee Report
Agenda Item Type:  Information Item
6.2.1. NDE/ESUCC MOU
Speaker(s):  Board President - Jeff West
Agenda Item Type:  Action Item
6.2.2. Personnel
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
6.2.3. NDE/ESUCC MOU
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
6.2.4. ESUCC Lobbyist
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
6.2.5. Staff Cell Phones
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
6.2.6. Staff Contracts
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
6.2.7. Bright Bytes
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
6.2.8. ESU 50th Celebration
Speaker(s):  President Jeff West
Agenda Item Type:  Information Item
Attachments:
7. Public Comment
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
8. Recommendations from Standing Committees and Project Reports
Agenda Item Type:  Information Item
8.1. Finance, Audit, Budget Committee
Agenda Item Type:  Information Item
8.1.1. Approve Claims, Financial Statements, and Assets for the Month of June
Speaker(s):  Committee Chair - Radford
Agenda Item Type:  Action Item
Attachments:
8.1.2. Approve Claims, Financial Statements, and Assets for the Month of May
Speaker(s):  Committee Chair - Radford
Agenda Item Type:  Action Item
Attachments:
8.1.3. Approve Claims, Financials Statements, and Assets for Month of April
Speaker(s):  Committee Chair - Dennis Radford
Agenda Item Type:  Action Item
Attachments:
8.1.4. Approve of May/June Expenses
Agenda Item Type:  Action Item
Attachments:
8.2. Cooperative Purchasing Project
Agenda Item Type:  Information Item
8.2.1. Coop Update
Speaker(s):  Committee Chair - Paul Tedesco
Agenda Item Type:  Information Item
9. Public Comment: Recognition of Visitors
Speaker(s):  ESUCC President - Jeff West
Agenda Item Type:  Information Item
10. Adjournment
Agenda Item Type:  Action Item
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