November 17, 2026 at 12:00 PM - ESUCC Regular Board Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Consent Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Action Item
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.2. Travel Expenses Exceeding Per Diem
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.3. Cooperative Purchasing Contracts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.4. Policy 1021. Legislative and Governmental Relations
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5. Policy 1022. Relation with Nebraska Legislature
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.6. Policy 3008. Credit Card Purchasing Program
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.7. Policy 3010. ESUPO Affiliate Groups
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.8. Policy 3029. Recording of Others
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. Audit Report
Speaker(s):
Darren Osten, Eide Bailly
Agenda Item Type:
Action Item
Attachments:
()
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6. ESUPO Project Profile
Speaker(s):
Project Leaders
Agenda Item Type:
Information Item
Attachments:
()
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7. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
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7.2. NCSA - Ambassador Program Updates
Speaker(s):
Kevin Wingard, NCSA
Agenda Item Type:
Information Item
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7.3. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Brad Dirksen, NDE
Agenda Item Type:
Information Item
Links:
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7.4. Association of Education Service Agency (AESA) Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
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8. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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9. SMART Committee Report
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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10. Committee Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10.1. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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10.1.1. Claims, Financial Statements, and Assets for the Month of October
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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10.1.2. October Expenses to be Paid in November
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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10.1.3. CEO Evaluation 2026-2027
Speaker(s):
Committee President or President Elect
Agenda Item Type:
Information Item
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10.2. Education Resources
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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10.2.1. Professional Learning Affiliate (PLA) Report
Speaker(s):
Dianah Steinbrink, Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
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10.3. Legal Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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10.3.1. ESUCC Legislative Priorities
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10.3.2. Draft Master Service Agreement with ESUCC
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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10.4. Information Services Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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10.4.1. Network Operations Coordinator (NOC) Report
Speaker(s):
Ben Anthony, Chair
Agenda Item Type:
Information Item
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11. Take Aways
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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12. ESU Administrator Updates and Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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