Agenda Report

Print FriendlyPDF ExportMS Word Export

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

ESU No. 11
412 West 14th Avenue
Holdrege, NE 68949

DL Sites: ESU 11 (host)
ESUs: 3, 4, 5, 6, 7, 10, 13, 18, 19

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. Nebraska Children and Families Foundation - Jeff ColeJeff Cole
B. Brightbytes - Rob ResidoriRob Residori
C. BCBS - Greg Long - 10:00 AMPresident West
D. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
E. Association of Education Service Agency's ReportAESA Representative - Jeff West
I. Federal Advocacy MeetingExecutive Director Ludwig
7. Executive Reports
A. Executive Director Report
I. ESUCC Meeting Presentations CalendarExecutive Director Ludwig
II. ESUs Budget ReportExecutive Director Ludwig
III. Buffet Early Childhood InstituteExecutive Director Ludwig
B. Executive Committee Report
I. ESU Budget ReportingPresident West/
Executive Director
II. 5G VerizonExecutive Director Ludwig
III. NWEA and Omaha ArchdioceseExecutive Director Ludwig
IV. Approve ESUCC/PDO Two Year CalendarPresident West
a. ESUCC Meetings 2017-2018President West
b. March Meetings
c. January - Legislative Committee: Review LegislationExecutive Director Ludwig
d. June - Legislative Committee: Proposed LegislationExecutive Director Ludwig
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 JanuaryCommittee Chair Schnoes
II. Approval of February Expenses to be paid in March.Committee Chair - Schnoes
III. Approve Spectrum Business invoices (NASB internet/phone service)Committee Chair - Schnoes
B. Technology Committee
I. Approve Learn360 Quote for 2018-2021Committee Chair - TeDurk
II. Master Service Agreement 2017-2018Executive Director Ludwig
a. PDO Budget RequestsCommittee Chair - Lofquist
*. Approve NOC Budget Requests for 2017-2018Committee Chair - TeDurk
*. Approve TLT Budget Requests 2017-2018Committee Chair - TeDurk
*. Approve BlendEd Initiative Budget 2017-2018Committee Chair - TeDurk
C. Cooperative Purchasing Project
D. PD Leadership Committee
I. Master Service Agreement 2017-2018Executive Director Ludwig
a. Approve PDO Budget RequestsCommittee Chair - Lofquist
b. Approve SDA Budget RequestsCommittee Chair - Lofquist
E. Special Populations Committee
I. Approve MSA SRS FeesExecutive Director Ludwig
a. Special Education ProjectsExecutive Director Ludwig
b. SRS Fees (Tiered)Executive Director Ludwig
F. Legislative Committee
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. Collaboration Meeting AttendancePresident West
12. Public Comment: Recognition of VisitorsESUCC President - Jeff West
13. Executive Session
14. Adjournment