January 15, 2019 at 8:45 AM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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5. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. NS4ed
Speaker(s):
Dr Joseph Goins
Agenda Item Type:
Information Item
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6.2. AdvancEd Presentation
Speaker(s):
Shanon Vogler
Agenda Item Type:
Information Item
Attachments:
()
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6.3. Learn360 Presentation
Speaker(s):
Learn360
Agenda Item Type:
Information Item
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6.4. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
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6.4.1. CCSI/ELLC/NLLN
Speaker(s):
Executive Director Ludwig/Russ Masco/Lane Carr
Agenda Item Type:
Information Item
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6.4.2. Family and Community Engagement
Speaker(s):
Kim Larson
Agenda Item Type:
Information Item
Attachments:
()
Links:
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6.4.3. NE School Safety
Speaker(s):
Jolene Palmer
Agenda Item Type:
Information Item
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6.5. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
Agenda Item Type:
Information Item
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6.6. Learning Community Update
Speaker(s):
Dave Patten
Agenda Item Type:
Information Item
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7. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Executive Director Report
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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7.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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7.1.1.1. NDE Representation
Speaker(s):
Executive Director Ludwig/Russ Masco
Agenda Item Type:
Information Item
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7.1.1.2. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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7.1.1.3. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.4. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.5. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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7.1.1.6. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.7. Redesign Timeline
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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7.2.1. Accept Resignation of ESUCC State Director
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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9.1. Finance, Audit, Budget Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.1.1. Approval of November/December Expenses to be paid in December/January.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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9.1.2. Approve Claims, Financials Statements, and Assets for Month of November and December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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9.2. Technology Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
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9.2.1. Approve ISKME Contract
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Attachments:
()
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9.3. Cooperative Purchasing Project
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.3.1. Approve 2019 AEPA Contracts
Agenda Item Type:
Consent Item
Attachments:
()
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9.3.2. Approve AEPA Extensions
Agenda Item Type:
Action Item
Attachments:
()
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9.3.3. Approve Annual Buy Awards
Agenda Item Type:
Consent Item
Attachments:
()
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9.3.4. Approve Contract Extension with Swank Motion Pictures, Inc. dba Movie Licensing USA
Agenda Item Type:
Consent Item
Attachments:
()
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9.3.5. Approve Special Buy agreement with Troxell.
Agenda Item Type:
Consent Item
Attachments:
()
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9.3.6. Approve Addendum to Contract with Renaissance Learning
Agenda Item Type:
Consent Item
Attachments:
()
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9.4. PD Leadership Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.5. Special Populations Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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9.6. Legislative Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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11. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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