Agenda Report

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Regular Meeting
September 10, 2015 8:30 AM
ESU No. 10
76 Plaza Blvd
Kearney, NE 68848

1. ESU Coordinating Council Information
2. Call to Order
3. Roll Call
4. Approval of Minutes
5. Petitions and Communications to the Board
A. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
B. Association of Education Service Agency's ReportAESA Representative - Jeff West
6. Executive Reports
A. Executive Director Report
B. Executive Committee Report
II. Approve ESUCC Lobbyist
III. Review Goals of ESUCC
IV. Approval NROC (National Repository of Online Content)
V. Approve Home Base for Staff
VI. Approval of Attorney Letter of Engagement
a. Board Meeting Attendance
7. Public Comment ESUCC President - Jeff West
8. Adjourn at 9:30 for Budget HearingPresident Jeff West
A. Reconvene to regular Board Meeting following Budget Hearing
9. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget Committee
I. Approval of 2015-2016 BudgetCommittee Chair - Radford
II. Approve Claims, Financials Statements, and Assets for Month of July and August
III. Approval of August Expenses including Ion Wave and Equal Level
IV. Approval Credit Card Resolution
B. Technology Committee
I. Approve IMat Vision, Commitments and Action Plan
C. Cooperative Purchasing Project
D. PD Leadership Committee
I. Master Service AgreementExecutive Director Ludwig
a. Approve NWEA amendment to Master Service AgreementCommittee Chair - Lofquist
E. Special Populations Committee
I. Approve SRS Mission/Vision
F. Legislative Committee
10. New and Miscellaneous Business
A. Best Practices DiscusionPresident Jeff West
11. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
B. Strategic Planning Process
12. Public Comment: Recognition of VisitorsESUCC President - Jeff West
13. Executive Session
14. Adjournment