May 2, 2017 at 12:00 PM - Regular Meeting
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1. ESU Coordinating Council Information
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2. Call to Order
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Procedural Item
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3. Roll Call
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4. Approval of Minutes
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Action Item
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5. ESU Share Out Topics
Speaker(s):
President West
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6. Petitions and Communications to the Board
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6.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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6.1.1. Strategic Planning Process (Russ Masco)
Speaker(s):
Russ Masco
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6.1.1.1. Collaboration Meeting Attendance
Speaker(s):
President West
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6.1.2. ESSA Plan Update (Janine Theiler)
Speaker(s):
Janine Theiler
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Attachments:
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6.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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6.3. ESUCC Retirement Resolutions
Speaker(s):
President West
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6.3.1. Retirement Resolution for Bob Uhing, ESU 1
Speaker(s):
President West
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6.3.2. Retirement Resolution for Jon Fisher, ESU 4
Speaker(s):
President West
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Action Item
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6.3.3. Retirement Resolution for Paul Tedesco, ESU 11
Speaker(s):
President West
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Action Item
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6.3.4. Retirement Resolution for Marge Beatty, ESU 16
Speaker(s):
President West
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7. Executive Reports
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7.1. Executive Director Report
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7.1.1. ESUCC Meeting/Agendas
Speaker(s):
Executive Director Ludwig
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7.2. Executive Committee Report
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8. Public Comment
Speaker(s):
ESUCC President - Jeff West
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9. Recommendations from Standing Committees and Project Reports
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9.1. Finance, Audit, Budget Committee
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9.1.1. Approve Resolution - ESUCC Pre-Meeting Payment and Approval
Speaker(s):
Committee Chair - Schnoes
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9.1.2. Approve Claims, Financials Statements, and Assets for Month of March
Speaker(s):
Committee Chair Schnoes
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9.1.3. Approval of April Expenses to be paid in May.
Speaker(s):
Committee Chair - Schnoes
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9.1.4. Approval of June, July, August Claims as approved by Executive Director
Speaker(s):
Committee Chair - Schnoes
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9.1.5. Approve Staff Salaries
Speaker(s):
Committee Chair - Schnoes
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9.1.5.1. Executive Session
Speaker(s):
Committee Chair Schnoes
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9.1.6. Approve/Accept ESUCC State Audit
Speaker(s):
Committee Chair Schnoes
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9.2. Technology Committee
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9.2.1. Approve Nebraska Licensed Titles Update
Speaker(s):
Committee Chair - TeDurk
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9.2.2. Approve NOC ByLaws
Speaker(s):
Committee Chair - Tedesco
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9.2.3. Appprove Safari Books Online
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9.3. Cooperative Purchasing Project
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9.3.1. Recommend approval to authorize Executive Director to approve/sign contracts
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9.4. PD Leadership Committee
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9.5. Special Populations Committee
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9.5.1. Behavioral Health Committee
Speaker(s):
Executive Director Ludwig/Chair Polk
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9.5.1.1. Behavioral (Mental) Health Survey Report
Speaker(s):
Executive Director Ludwig
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9.5.1.2. School Mental Health Summit
Speaker(s):
Executive Director Ludwig
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9.6. Legislative Committee
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10. Unfinished Business
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10.1. Policy Review
Speaker(s):
ESUCC President - Jeff West
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11. Executive Session
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12. Adjournment
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