Agenda Report

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Regular Meeting
October 15, 2015 9:30 AM
Country Inn & Suites
5353 N 27th St
Lincoln, NE, 68521

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
I. Affordable Care Act Statewide Workshop
II. Updated Nebraska Statement on ESEA ReauthorizationPresident Jeff West
7. Public Comment ESUCC President - Jeff West
8. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget Committee
I. Approve Claims, Financials Statements, and Assets for Month of OctoberChair of Committee
II. Approval of October ExpensesCommittee Chair - Dennis Radford
B. Technology Committee
I. Approve contract for Server Hardware through the NDE/ESUCC MOUCommittee Chair - Deturk
II. Approve the purchase of server hardware through the NDE/ESUCC MOUCommittee Chair - Deturk
III. Annual NVIS AgreementCommittee Chair - Deturk
C. Cooperative Purchasing Project
I. Approve CDI Computer Dealers Inc Special BuyCommittee Chair - Tedesco
D. PD Leadership Committee
I. Approve NCSA/ESUCC BlendEd Learning Pilot ProjectCommittee Chair - Lofquist
E. Special Populations Committee
F. Legislative Committee
9. New and Miscellaneous Business
A. Best Practices DiscusionPresident Jeff West
10. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
B. Strategic Planning Process
11. Public Comment: Recognition of VisitorsESUCC President - Jeff West
12. Executive Session
13. Adjournment