January 4, 2018 at 8:30 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. AESA/Joan Wade
Speaker(s):
Joan Wade
Agenda Item Type:
Information Item
Attachments:
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6.2. ADVISER Update
Speaker(s):
Matt Hastings
Agenda Item Type:
Information Item
Attachments:
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6.3. Single Sign On/Portal
Speaker(s):
Craig Hicks
Agenda Item Type:
Information Item
Links:
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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
Links:
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6.4.1. Strategic Planning Process
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Links:
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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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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
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7.1.1. ESUCC Meeting/Agendas
Speaker(s):
Executive Director Ludwig
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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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. Approve Claims, Financials Statements, and Assets for Month of November
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.1.2. Approve November/December Expenses Paid in December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.1.3. Recommend approval of December Claims to be paid in January as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.2. Technology Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information 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. Consent Items
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Agenda
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9.3.1.1. Approve 2018 AEPA Contracts
Agenda Item Type:
Action Item
Attachments:
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9.3.1.2. Approve AEPA Extensions
Agenda Item Type:
Action Item
Attachments:
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9.3.1.3. Approve Knowbe4 Special Buy
Agenda Item Type:
Action Item
Attachments:
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9.3.1.4. Approve B&H Photo Special Buy
Agenda Item Type:
Action Item
Attachments:
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9.3.2. Approve Annual Buy Awards
Agenda Item Type:
Action 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. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Action Item
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12. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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