Agenda Report

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Regular Meeting
February 02, 2017 8:30 AM
ESUCC Board Meeting

NCSA Building
455 S 11th St A
Lincoln, NE 68508

DL ESUs 4, 6, 7, 9, 10, 13

1. ESU Coordinating Council Information
2. Call to Order
3. Roll Call
4. Approval of Minutes
5. ESU Share Out TopicsPresident West
A. ESU Presentations/Contact InformationPresident West
6. Petitions and Communications to the Board
A. Governmental Relations UpdateCurt and Jason Bromm
I. Bromm & AssociatesCurt and Jason Bromm
II. NCSA - Mike DulaneyNCSA Director - Mike Delaney
B. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
I. NDE Strategic Plan - Russ MascoRuss Masco,
C. Association of Education Service Agency's ReportAESA Representative - Jeff West
I. No Time to Lose: How to Build a World-Class Education System State by StatePresident West
7. Executive Reports
A. Executive Director Report
I. ESUCC Meeting Presentations CalendarExecutive Director Ludwig
B. Executive Committee Report
I. Approval Intellectual Property and Copyright PolicyPresident West
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 DecemberCommittee Chair Schnoes
II. Approval of January Expenses to be paid in FebruaryCommittee Chair - Schnoes
B. Technology Committee
C. Cooperative Purchasing Project
I. Ratify January Coop MeetingCommittee Chair - Tedesco
II. Approve Staples Special Buy
III. Annual/Paper BuyCommittee Chair - Paul Tedesco
a. Approve 2017-Annual Buy-100 Electronics and Supplies bids/awards
D. PD Leadership Committee
I. Approve Brightbytes AgreementExecutive Director Ludwig
II. Approve NWEA
E. Special Populations Committee
F. Legislative Committee
I. Legislative Bills 2017Executive Director Ludwig
10. New and Miscellaneous Business
A. Best Practices DiscussionPresident Jeff West
11. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
B. Strategic Planning Process
I. AttendancePresident West
12. Public Comment: Recognition of VisitorsESUCC President - Jeff West
13. Executive Session
14. Adjournment