February 7, 2019 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
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Approval of Minutes for 1/15/19 and 2/1/19
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. Fiducius Presentation
Speaker(s):
Patrick Connelly
Agenda Item Type:
Information Item
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6.2. PDO Website/Calendar Presentation
Speaker(s):
Beth Kabes
Agenda Item Type:
Information Item
Attachments:
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6.3. SRS Presentation
Speaker(s):
Scott Isaacson and Wade Fruhling
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. Strategic Planning Process
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
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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. Discuss, consider, and take action regarding the appointment and/or employment of an Executive Director which may include, but is not necessarily limited to:
Speaker(s):
Dan Schnoes, Board Treasurer
Agenda Item Type:
Action Item
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8. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8.1. Executive Director Report
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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8.1.1. ESUCC Meeting/Agendas
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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8.1.2. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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8.1.2.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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8.1.2.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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8.1.2.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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8.1.2.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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8.1.2.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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8.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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9. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10.1. Finance, Audit, Budget Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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10.1.1. Approval of January Expenses to be paid in February.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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10.2. Technology Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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10.2.1. Recommend Approval Amendment to TLT Special Project
Speaker(s):
Beth Kabes
Agenda Item Type:
Action Item
Links:
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10.3. Cooperative Purchasing Project
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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10.3.1. Approve signature on Notice of Merger by Interline Brands and Home Depot.
Agenda Item Type:
Action Item
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10.3.2. Approve Food bid extension for the 2019-2020 year with Sysco.
Agenda Item Type:
Action Item
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10.3.3. Approve Annual Buy Awards - 100 Electronics
Agenda Item Type:
Action Item
Attachments:
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10.4. PD Leadership Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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10.5. Special Populations Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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10.6. Legislative Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
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11. NEW ESU Chief Administrators
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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12. Overview of SIMPL Manual
Agenda Item Type:
Action Item
Links:
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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