Agenda Report

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Regular Meeting
July 30, 2014 3:00 PM
108 3rd Ave
Kearney, NE 68845

1. ESU Coordinating Council InformationBoard President - Jeff West
2. Call to Order
3. Roll Call
4. Approval of Minutes
5. Petitions and Communications to the Board
A. State Board of Education and Nebraska Department of Education ReportNebraska Department of Education
B. Association of Education Service Agency's ReportAESA Representative - Jeff West
6. Executive Reports
A. Executive Committee Report
I. Policy & Procedures UpdateDavid Ludwig,
Executive Director
II. Statewide Technology InfrastructureScott Isaacson
III. Home Base for ESUCC StaffDavid Ludwig,
Executive Director
IV. VisionExec Committee Chair - Jeff West
V. Budget Protocol
B. Executive Director Report
I. Budget Review
C. Treasurers Report - Finance Committee Recommendations
7. Public Comment ESUCC President - Jeff West
8. 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
9. New and Miscellaneous Business
A. Mike Cunning with TraneJeff West/
Dave Ludwig
10. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
B. Strategic Planning Process
11. Public Comment: Recognition of VisitorsESUCC President - Jeff West
12. Executive Session
13. Adjournment