Agenda Report

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Regular Meeting
March 10, 2016 8:30 AM
ESUCC Board Meeting

ESU No. 11
412 W 14th Ave
Holdrege, NE 68949

DL Connections:
4, 5, 6, 10, 11 (host), 13, 18, 19



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. Approve ESUCC/PDO Two Year CalendarPresident West
II. Late Fee PolicyPresident 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 FebruaryCommittee Chair Schnoes
II. Approval of February Expenses to be paid in MarchCommittee Chair Schnoes
B. Technology Committee
I. Approve BlendEd BudgetCommittee Chair DeTurk
II. Approve IMAT BudgetCommittee Chair DeTurk
III. Approve NOC AffiliateCommittee Chair DeTurk
IV. Approve TAG AffiliateCommittee Chair DeTurk
C. Cooperative Purchasing Project
I. 2015 AEPA Membership DuesCommittee Chair - Tedesco
II. Approve Movie Licensing USA Special Buy
D. PD Leadership Committee
I. Approve SDA Affiliate/StrategistCommittee Chair Lofquist
II. Approve NWEA AgreementCommittee Chair Lofquist
III. Approve PDO BudgetCommittee Chair Lofquist
E. Special Populations Committee
I. Approve Admin Fee and SRS Tier StructureCommittee Chair Polk
II. Approve IEP Facilitation TrainingCommittee chair - Polk
F. Legislative Committee
9. New and Miscellaneous Business
A. Best Practices DiscussionPresident 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

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