Agenda Report

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Regular Meeting
May 05, 2015 12:30 PM
Educational Service Unit No. 10
76 Plaza Blvd.
Kearney, NE 68848

1. ESU Coordinating Council Information
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 Director Report
B. Executive Committee Report
I. I3 Development GrantExecutive Director - David Ludwig
7. Public Comment ESUCC President - Jeff West
8. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget Committee
I. Approve Claims, Financials Statements, and Assets for Month of MarchChair of Committee
II. Approval of April ExpensesCommittee Chair - Dennis Radford
III. Approval of June, July, August Claims as approved by Executive Director
IV. Approval of Staff SalariesExecutive Director
B. Technology Committee
I. Master Service AgreementESUCC Executive Director David Ludwig
a. Learn360
C. Cooperative Purchasing Project
I. Recommend Approval of Instructure contract
II. Recommend Approval of Schoology contract
III. Recommend Approval of Blackboard contract
IV. Recommend Approval of Independent Stationers Inc. Contract
V. Adjourn into Executive SessionPresident - Jeff West
VI. Executive Session
VII. Recommend Approval of Equal Level Contract
VIII. Recommend Approval of Ion Wave Contract
D. PD Leadership Committee
E. Special Populations Committee
F. Legislative Committee
9. New and Miscellaneous Business
A. Best Practices DiscusionPresident Jeff West
I. School Mental Health Conference - LaVistaDan Schnoes
10. Unfinished Business
A. Bylaws & Policy ReviewESUCC President - Jeff West
B. Strategic Planning Process
11. Public Comment: Recognition of VisitorsESUCC President - Jeff West
12. Adjournment