October 2, 2019 at 8:00 AM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
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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
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. EHA Update with Focus on Wellness
Speaker(s):
Linda Kenedy
Agenda Item Type:
Information Item
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6.2. 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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6.2.1. Strategic Planning Process
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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6.3. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
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6.3.1. 2019 AESA Annual Conference
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
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6.4. Learning Community Update
Speaker(s):
Dave Patten
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 Lofquist
Agenda Item Type:
Information Item
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7.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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7.1.1.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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7.1.1.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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7.1.1.5. Value Proposition
Speaker(s):
Committee Chair
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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7.2.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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7.2.2. Approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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7.2.3. Approve Project Evaluation and Planning Policy
Speaker(s):
Board President
Agenda Item Type:
Action Item
Links:
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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
Attachments:
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9.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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9.1.1. Recommend Approval of TLT Special Project for Digital Age Pedagogy
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.1.2. Recommend Approval of OverDrive Project Proposal 2019
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.1.3. Recommend Approval Learn360 Processing Fee for Schools where ESU doesn't participate
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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9.3.1. Approve Extension to 2016-2019 Special Buy Agreement with Harris Computer Corp.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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9.3.2. Approve Special Buy Agreement with CrisisGo
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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11. NDE/ESUCC Collaboration Meeting
Speaker(s):
President
Agenda Item Type:
Information Item
Links:
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12. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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