Agenda Report

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Regular Meeting
January 14, 2016 8:30 AM
ESUCC Board Meeting

ESU No. 3
6949 South 110th Street
LaVista, NE

DL via Zoom: 1, 3, 6, 7, 9, 10, 13, 18

1. ESU Coordinating Council Information
2. Call to Order
3. Roll Call
4. Approval of Minutes
5. Petitions and Communications to the Board
A. Craig Caples - NASB Negotiations Software OverviewCraig Caples - NASB
B. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
C. Association of Education Service Agency's ReportAESA Representative - Jeff West
I. Jay Bauer - Student Loan Forgiveness Program PresentationJay Bauer
D. Service Planning Presentation (ESU 7)Larianne Polk,
ESU 7 Administrator
6. Executive Reports
A. Executive Director Report
B. Executive Committee Report
I. ESUCC/PDO Two Year CalendarPresident West
a. ESUCC Meeting DatesPresident 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 November and DecemberCommittee Chair Schnoes
II. Approval of ExpensesCommittee Chair Schnoes
B. Technology Committee
C. Cooperative Purchasing Project
I. Consent Agenda ItemsCommitte Chair Tedesco
a. Approve AEPA 2016 Contracts
b. Approve Extensions of AEPA Bids 015
c. Approve Extensions of AEPA Bids 014
d. Approve Extensions of AEPA Bids 013
II. AEPACommittee Chair - Paul Tedesco
a. Approve Peripole Extension
b. Approve Extension with Sports Surfaces Distributing AEPA BID #012 Hardwood and Synthetic Flooring
c. Approve Quill 2012 Extension
D. PD Leadership Committee
I. BrightBytesCommittee 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