November 20, 2013 at 3:00 PM - Regular Meeting
| Regular Board | |
| Attendance Taken on 2/21/2014 at 11:04 AM | |
| Paul Calvert | Present |
| Uhing ESU 01 | Present |
| Fisher ESU 04 | Present |
| Gegg ESU 05 | Absent |
| Shoemake ESU 06 | Present |
| Mowinkel ESU 08 | Present |
| Bell ESU 10 | Present |
| Tedesco ESU 11 | Present |
| Beatty ESU 16 | Absent |
| Radford ESU 17 | Absent |
| Dennis ESU 19 - Pool | Present |
| Gil Kettelhut | Present |
| Dr Kraig Lofquist | Present |
| David Ludwig | Present |
| ESU 07 Ronell | Present |
| Liz Standish | Present |
| Jeff West (NE) | Present |
| Present: 14, Absent: 3 | |
| Minutes |
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1. ESU Coordinating Council Information
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2. Call to Order
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3. Roll Call
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4. Approval of Minutes
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Discussion:
The board discussed how great.
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4.1. Regular - October 2, 2013
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4.2. Minutes with Committee Minutes
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4.3. Minutes with NDE Collaboration notes
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5. Petitions and Communications to the Board
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5.1. State Board of Education and Nebraska Department of Education Report
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5.2. Association of Education Service Agency's Report
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6. Executive Reports
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6.1. Executive Committee Report
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6.1.1. eFinance progress update
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6.1.2. eMeeting demo
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6.1.3. ESUCC timeline
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6.1.4. 2013-14 ESU Statewide Salary Array
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6.2. Executive Director Report
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6.3. Treasurers Report - Finance Committee Recommendations
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6.3.1. Approval of Claims
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6.3.2. Approval of the Financial Statements
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6.3.3. Approval of Assets
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7. Public Comment
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8. Recommendations from Standing Committees and Project Reports
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8.1. Finance, Audit, Budget Committee
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8.2. Technology Committee
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8.3. Cooperative Purchasing Project
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8.4. PD Leadership Committee
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8.5. Special Education Committee
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8.6. Legislative Committee
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9. New and Miscellaneous Business
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9.1. ESU Annual Reports
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9.2. Acronyms
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10. Unfinished Business
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10.1. Bylaws & Policies review
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10.2. Strategic Planning Process
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11. Public Comment: Recognition of Visitors
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12. Executive Session
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13. Adjournment
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