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