Agenda Report

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Regular Meeting
March 05, 2014 8:30 AM
ESU No. 11

1. ESU Coordinating Council Information
2. Call to Order
3. Roll Call
A. Recess - Professional Development/Administrator training - eMeeting
4. Approval of Minutes
5. Petitions and Communications to the Board
A. State Board of Education and Nebraska Department of Education Report Nebraska Department of Education
B. Association of Education Service Agency's ReportAESA Representative - Wayne Bell
6. Executive Reports
A. Executive Committee ReportExec Committee Chair - Dennis Pool
I. Recommend ESUCC to approve the Position of the ESUCC Executive Director. Exec Committee Chair - Dennis Pool
II. Recommend ESUCC to accept the resignation of ESUCC Presidency and related leadership changes. Exec Committee Chair - Dennis Pool
a. President ESUCC
B. Executive Director ReportScott Isaacson
I. Project SupportScott Isaacson
II. CoordinationScott Isaacson
III. Planning AheadScott Isaacson
C. Treasurers Report - Finance Committee RecommendationsDennis Radford
7. Public Comment
8. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget CommitteeFAB Committee Chair - Dennis Radford
B. Technology CommitteeTechnology Committee Chair - Bob Uhing
I. Discontinuation of RENOVO Contract Technology chair: Bob Uhing
II. Network Nebraska .5 FTE
C. Cooperative Purchasing ProjectCoop Committee Chair - Paul Tedesco
I. Negotiate ESM ContractCOOP Chair: Paul Tedesco
D. PD Leadership CommitteePD Committee Chair - Jeff West/
Dave Ludwig
E. Special Education CommitteeSPED Committee Chair - Marge Beatty
F. Legislative CommitteeLegislative Committee Chair - Gil Kettelhut/
Dave Ludwig
9. New and Miscellaneous Business
10. Unfinished Business
A. Bylaws & Policies ReviewScott Isaacson/
Karen Haase
B. Strategic Planning Process
11. Public Comment: Recognition of Visitors
12. Executive Session
13. Adjournment