September 10, 2015 at 8:30 AM - 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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6. Executive Reports
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6.1. Executive Director Report
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6.2. Executive Committee Report
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6.2.1. Approve NDE/ESUCC MOU
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6.2.2. Approve ESUCC Lobbyist
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6.2.3. Review Goals of ESUCC
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6.2.4. Approval NROC (National Repository of Online Content)
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6.2.5. Approve Home Base for Staff
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6.2.6. Approval of Attorney Letter of Engagement
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6.2.6.1. Board Meeting Attendance
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7. Public Comment
Speaker(s):
ESUCC President - Jeff West
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8. Adjourn at 9:30 for Budget Hearing
Speaker(s):
President Jeff West
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8.1. Reconvene to regular Board Meeting following Budget Hearing
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9. Recommendations from Standing Committees and Project Reports
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9.1. Finance, Audit, Budget Committee
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9.1.1. Approval of 2015-2016 Budget
Speaker(s):
Committee Chair - Radford
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9.1.2. Approve Claims, Financials Statements, and Assets for Month of July and August
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9.1.3. Approval of August Expenses including Ion Wave and Equal Level
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9.1.4. Approval Credit Card Resolution
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9.2. Technology Committee
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9.2.1. Approve IMat Vision, Commitments and Action Plan
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9.3. Cooperative Purchasing Project
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9.4. PD Leadership Committee
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9.4.1. Master Service Agreement
Speaker(s):
Executive Director Ludwig
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9.4.1.1. Approve NWEA amendment to Master Service Agreement
Speaker(s):
Committee Chair - Lofquist
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9.5. Special Populations Committee
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9.5.1. Approve SRS Mission/Vision
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9.6. Legislative Committee
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10. New and Miscellaneous Business
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10.1. Best Practices Discusion
Speaker(s):
President Jeff West
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11. Unfinished Business
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11.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
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11.2. Strategic Planning Process
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12. Public Comment: Recognition of Visitors
Speaker(s):
ESUCC President - Jeff West
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13. Executive Session
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14. Adjournment
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