Agenda Report

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

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

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. Greg Adams, Accelerate Nebraska, and Wendy Boyer, Peter Kiewit Foundation: Accelerate Nebraska Executive Summary Report, February 2016Greg Adams and Wendy Boyer
6. Executive Reports
A. Executive Director Report
B. Executive Committee Report
I. Approve Full-time BlendEd/Distance Education Director PositionPresident West
II. Approve Bromm and Associates as Governmental Relations for the ESUCCPresident West
III. Approve Master Service Agreement 2016-2017President 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 MarchCommittee Chair Schnoes
a. Approval of March Expenses to be paid in April.Committee Chair - Schnoes
B. Technology Committee
I. Approve Statewide Learning Object Repository (LOR) as recommend by the LOR committeeCommittee Chair - TeDurk
C. Cooperative Purchasing Project
I. Approve Softchoice Special Buy
II. Approve Instructure (Canvas LMS) Special Buy
D. PD Leadership Committee
E. Special Populations Committee
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
I. April 2016 - NDE CollaborationPresident West
11. Public Comment: Recognition of VisitorsESUCC President - Jeff West
12. Executive Session
13. Adjournment