Agenda Report

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Regular Meeting
July 29, 2015 3:00 PM
Admin Days Conference
Younces Properties

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
I. Council Position Nomination
6. Executive Reports
A. Executive Director Report
I. Budget ReviewExecutive Director - David M Ludwig
II. i3 Collaborative Grant - due August 11.Executive Director Ludwig
III. Policy/Procedure ManualExecutive Director Ludwig
B. Executive Committee Report
I. NDE/ESUCC MOUBoard President - Jeff West
II. PersonnelPresident Jeff West
III. NDE/ESUCC MOUPresident Jeff West
IV. ESUCC LobbyistPresident Jeff West
V. Staff Cell PhonesPresident Jeff West
VI. Staff ContractsPresident Jeff West
VII. Bright BytesPresident Jeff West
VIII. ESU 50th CelebrationPresident Jeff West
7. Public Comment ESUCC President - Jeff West
8. Recommendations from Standing Committees and Project Reports
A. Finance, Audit, Budget Committee
I. Approve Claims, Financial Statements, and Assets for the Month of JuneCommittee Chair - Radford
II. Approve Claims, Financial Statements, and Assets for the Month of May Committee Chair - Radford
III. Approve Claims, Financials Statements, and Assets for Month of AprilCommittee Chair - Dennis Radford
IV. Approve of May/June Expenses
B. Cooperative Purchasing Project
I. Coop UpdateCommittee Chair - Paul Tedesco
9. Public Comment: Recognition of VisitorsESUCC President - Jeff West
10. Adjournment