Agenda Report

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Regular Meeting
May 02, 2017 12:00 PM
ESUCC Board Meeting

Educational Service Unit No. 10
76 Plaza Blvd.
Kearney, NE 68845

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. Strategic Planning Process (Russ Masco)Russ Masco
a. Collaboration Meeting AttendancePresident West
II. ESSA Plan Update (Janine Theiler)Janine Theiler
B. Association of Education Service Agency's ReportAESA Representative - Jeff West
C. ESUCC Retirement ResolutionsPresident West
I. Retirement Resolution for Bob Uhing, ESU 1President West
II. Retirement Resolution for Jon Fisher, ESU 4President West
III. Retirement Resolution for Paul Tedesco, ESU 11President West
IV. Retirement Resolution for Marge Beatty, ESU 16President West
7. Executive Reports
A. Executive Director Report
I. ESUCC Meeting/AgendasExecutive 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 Resolution - ESUCC Pre-Meeting Payment and ApprovalCommittee Chair - Schnoes
II. Approve Claims, Financials Statements, and Assets for Month of MarchCommittee Chair Schnoes
III. Approval of April Expenses to be paid in May.Committee Chair - Schnoes
IV. Approval of June, July, August Claims as approved by Executive DirectorCommittee Chair - Schnoes
V. Approve Staff SalariesCommittee Chair - Schnoes
a. Executive SessionCommittee Chair Schnoes
VI. Approve/Accept ESUCC State AuditCommittee Chair Schnoes
B. Technology Committee
I. Approve Nebraska Licensed Titles UpdateCommittee Chair - TeDurk
II. Approve NOC ByLawsCommittee Chair - Tedesco
III. Appprove Safari Books Online
C. Cooperative Purchasing Project
I. Recommend approval to authorize Executive Director to approve/sign contracts
D. PD Leadership Committee
E. Special Populations Committee
I. Behavioral Health CommitteeExecutive Director Ludwig/
Chair Polk
a. Behavioral (Mental) Health Survey ReportExecutive Director Ludwig
b. School Mental Health SummitExecutive Director Ludwig
F. Legislative Committee
10. Unfinished Business
A. Policy ReviewESUCC President - Jeff West
11. Executive Session
12. Adjournment