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
a. Collaboration Meeting AttendancePresident West
B. Association of Education Service Agency's ReportAESA Representative - Jeff West
C. SIMPL Presentation by Larianne Polk/Nate McClenahanLarianne Polk
D. 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
B. Technology Committee
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