Agenda Report

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Regular Meeting
November 20, 2013 3:00 PM
ESU No. 3
6949 south 110th Street
LaVista, NE

I. ESU Coordinating Council Information
II. Call to Order
III. Roll Call
IV. Approval of Minutes
A. Regular - October 2, 2013
B. Minutes with Committee Minutes
C. Minutes with NDE Collaboration notes
V. Petitions and Communications to the Board
A. State Board of Education and Nebraska Department of Education Report
B. Association of Education Service Agency's Report
VI. Executive Reports
A. Executive Committee Report
1. eFinance progress update
2. eMeeting demo
3. ESUCC timeline
4. 2013-14 ESU Statewide Salary Array
B. Executive Director Report
C. Treasurers Report - Finance Committee Recommendations
1. Approval of Claims
2. Approval of the Financial Statements
3. Approval of Assets
VII. Public Comment
VIII. 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 Education Committee
F. Legislative Committee
IX. New and Miscellaneous Business
A. ESU Annual Reports
B. Acronyms
X. Unfinished Business
A. Bylaws & Policies review
B. Strategic Planning Process
XI. Public Comment: Recognition of Visitors
XII. Executive Session
XIII. Adjournment