January 14, 2016 at 8:30 AM - Regular Meeting
| Minutes |
|---|
|
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. Craig Caples - NASB Negotiations Software Overview
Speaker(s):
Craig Caples - NASB
Agenda Item Type:
Information Item
|
|
5.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
|
|
5.3. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
Agenda Item Type:
Information Item
|
|
5.3.1. Jay Bauer - Student Loan Forgiveness Program Presentation
Speaker(s):
Jay Bauer
Agenda Item Type:
Information Item
Attachments:
()
|
|
5.4. Service Planning Presentation (ESU 7)
Speaker(s):
Larianne Polk, ESU 7 Administrator
Agenda Item Type:
Information Item
|
|
6. Executive Reports
Agenda Item Type:
Information Item
|
|
6.1. Executive Director Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
6.2. Executive Committee Report
Agenda Item Type:
Information Item
|
|
6.2.1. ESUCC/PDO Two Year Calendar
Speaker(s):
President West
Agenda Item Type:
Information Item
|
|
6.2.1.1. ESUCC Meeting Dates
Speaker(s):
President West
Agenda Item Type:
Information Item
|
|
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
Attachments:
()
|
|
8.1.1. Approve Claims, Financials Statements, and Assets for Month of November and December
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.1.2. Approval of Expenses
Speaker(s):
Committee Chair Schnoes
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.2. Technology Committee
Agenda Item Type:
Information Item
|
|
8.3. Cooperative Purchasing Project
Agenda Item Type:
Information Item
|
|
8.3.1. Consent Agenda Items
Speaker(s):
Committe Chair Tedesco
Agenda Item Type:
Consent Agenda
|
|
8.3.1.1. Approve AEPA 2016 Contracts
Agenda Item Type:
Action Item
Attachments:
()
Goals:
|
|
8.3.1.2. Approve Extensions of AEPA Bids 015
Agenda Item Type:
Action Item
Attachments:
()
Goals:
|
|
8.3.1.3. Approve Extensions of AEPA Bids 014
Agenda Item Type:
Action Item
Attachments:
()
Goals:
|
|
8.3.1.4. Approve Extensions of AEPA Bids 013
Agenda Item Type:
Action Item
Attachments:
()
Goals:
|
|
8.3.2. AEPA
Speaker(s):
Committee Chair - Paul Tedesco
Agenda Item Type:
Information Item
|
|
8.3.2.1. Approve Peripole Extension
Agenda Item Type:
Action Item
Attachments:
()
Goals:
|
|
8.3.2.2. Approve Extension with Sports Surfaces Distributing AEPA BID #012 Hardwood and Synthetic Flooring
Agenda Item Type:
Action Item
Attachments:
()
Goals:
|
|
8.3.2.3. Approve Quill 2012 Extension
Agenda Item Type:
Action Item
Attachments:
()
Goals:
|
|
8.4. PD Leadership Committee
Agenda Item Type:
Information Item
|
|
8.4.1. BrightBytes
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
|
|
8.5. Special Populations Committee
Agenda Item Type:
Information Item
|
|
8.6. Legislative Committee
Agenda Item Type:
Information Item
|
|
9. New and Miscellaneous Business
Agenda Item Type:
Information Item
|
|
9.1. Best Practices Discusion
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
|
|
10. Unfinished Business
Agenda Item Type:
Information Item
|
|
10.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
Information Item
|
|
10.2. Strategic Planning Process
Agenda Item Type:
Information Item
|
|
11. Public Comment: Recognition of Visitors
Speaker(s):
ESUCC President - Jeff West
Agenda Item Type:
Information Item
|
|
12. Executive Session
Agenda Item Type:
Action Item
|
|
13. Adjournment
Agenda Item Type:
Action Item
|
