November 17, 2021 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
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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. Nebraska ICAP
Speaker(s):
Chris Cashatt-RN
Agenda Item Type:
Information Item
Links:
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6.2. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
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6.3. 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. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
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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7.1.1.1.1. External Team Report Template
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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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 September and October
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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7.2.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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7.2.3. Recommend approval of December Claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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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. Approve TLT Special Project and Social Studies Cadre
Speaker(s):
Hicks and McKiver
Agenda Item Type:
Action Item
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9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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9.3.1. Approve Special Buy agreement with B&H Photo
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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9.3.2. Approve Special Buy agreement with Backupify
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.3.3. Approve Addendum to contract with Scholastic Inc.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.3.4. Approve Amendment to Agreement with Staples Contract & Commercial
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.3.5. Approve Special Buy Agreement with Noodletools
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.3.6. Approve Extension to 2015-2018 Special Buy agreement with hand2mind
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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11. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
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12. Rule 84 Meeting
Agenda Item Type:
Action Item
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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