Agenda Report

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Regular Meeting
April 05, 2017 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. ESU Share Out TopicsPresident West
6. Petitions and Communications to the Board
A. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
I. State Board Strategic Plan
a. Collaboration Meeting AttendancePresident West
B. Association of Education Service Agency's ReportAESA Representative - Jeff West
7. Executive Reports
A. Executive Director Report
I. ESUCC Meetings/AgendasExecutive Director Ludwig
B. Executive Committee Report
I. Final MSA 2017-2018Executive Director Ludwig
II. Approve ESUCC Programs/Affiliate ProceduresPresident 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 MarchCommittee Chair Schnoes
II. Approval of March Expenses to be paid in AprilCommittee Chair - Schnoes
III. Approve Spectrum Business invoices (NASB internet/phone service)Committee Chair - Schnoes
B. Technology Committee
I. Approve Budget Request Using BlendEd Special Projects FundsCommittee Chair - TeDurk
II. Approve NVIS Budget Request
III. Approve Draft NETA Proposal for Virtual Field TripsCommittee Chair - TeDurk
C. Cooperative Purchasing Project
D. PD Leadership Committee
E. Special Populations Committee
F. Legislative Committee
10. Unfinished Business
A. Policy ReviewESUCC President - Jeff West
11. Executive Session
12. Adjournment

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