Agenda Report

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Regular Meeting
February 11, 2016 8:30 AM
ESUCC Board Meeting

NCSA Building
455 South 11th Street
Lincoln, NE 68508

DL Connections: ESUs 4, 5, 6, 10, 18, NCSA

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
C. Legislative UpdateCurt and Jason Bromm
D. Single Sign On/Portal DemonstationCraig Hicks/
Scott Isaacson
6. Executive Reports
A. Executive Director Report
B. Executive Committee Report
C. ESUCC/PDO Two Year Calendar
I. ESUCC Meeting Dates and Locations
D. ESU Staff Presenting Outside Their Service Agency
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 January
II. Approval of Expenses to be paid.
B. Technology Committee
C. Cooperative Purchasing Project
I. Interlocal Agreement with Buffalo County
D. PD Leadership Committee
I. BrightBytes
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