Agenda Report

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Regular Meeting
November 16, 2016 8:30 AM
ESUCC Board Meeting

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

NO DL available

1. ESU Coordinating Council Information
2. Call to Order
3. Roll Call
4. Approval of Minutes
5. ESU Share Out TopicsPresident West
A. ESU PresentationsPresident West
6. Petitions and Communications to the Board
A. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
I. Commissioner Blomstedt - Overview of Biennial Budget/LegislationCommissioner Blomstedt
II. Legislation/NE Loves Public Schools - Mike DelaneyNCSA Director - Mike Delaney
III. Overview of Rule 10 - Frieda Lange/Karen HaasePresident West
B. Association of Education Service Agency's ReportAESA Representative - Jeff West
7. Executive Reports
A. Executive Director Report
I. AESA and State Executive LeadersExecutive Director Ludwig
II. NATA (Nebraska Association of Technology Administrators)Executive Director Ludwig
III. NITC GIS SoftwareExecutive Director Ludwig
B. Executive Committee Report
8. Public Comment ESUCC President - Jeff West
9. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget Committee
I. Approve Claims, Financials Statements, and Assets for Month of OctoberCommittee Chair Schnoes
II. Approval of October Expenses to be paid in NovemberCommittee Chair - Schnoes
III. Recommend approval of December Claims as approved by Executive DirectorCommittee Chair - Schnoes
B. Technology Committee
I. Approval of NOC requestCommittee Chair - TeDurk
C. Cooperative Purchasing Project
I. Consent ItemsCommitte Chair Tedesco
a. Approve SeeSaw Special Buy contract for student eportfolio.Committee Chair Tedesco
b. Approve IXL Learning Special Buy contract
D. PD Leadership Committee
E. Special Populations Committee
F. Legislative Committee
10. New and Miscellaneous Business
A. Best Practices DiscussionPresident Jeff West
11. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
I. Procedural Review - Projects/AffiliatesPresident West
B. Strategic Planning Process
12. Public Comment: Recognition of VisitorsESUCC President - Jeff West
13. Executive Session
14. Adjournment