Agenda Report

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Regular Meeting
May 03, 2016 12:00 PM
ESUCC Board Meeting

ESU No. 10
76 Plaza Blvd.
Kearney, NE 68845

NO DL Available

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
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 MayCommittee Chair Schnoes
II. Approval of April Expenses to be paid in MayCommittee Chair - Schnoes
III. Approval of June, July, August Claims as approved by Executive DirectorCommittee Chair - Schnoes
IV. Approve Staff SalariesCommittee Chair - Schnoes
V. Approve Final Audit Report for September 1, 2014 - August 31, 2015Committee Chair - Schnoes
B. Technology Committee
I. Approve NOC TrainingCommittee Chair - TeDurk
C. Cooperative Purchasing Project
I. Consent ItemsCommitte Chair Tedesco
a. Recommend Approval Canvas ContractCommittee Chair - Tedesco
b. Recommend Approval GoGuardian ContractCommittee Chair - Tedesco
c. Recommend Approval of Sysco Food Program contract extension.
II. Recommend approval to authorize Executive Director to approve/sign contracts
III. Approve Interlocal with Fillmore County Hospital
D. PD Leadership Committee
I. Statewide Training NeedsCommittee Chair - Lofquist
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
11. Public Comment: Recognition of VisitorsESUCC President - Jeff West
12. Executive Session
13. Adjournment