July 30, 2014 at 3:00 PM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President - Jeff West
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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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5. Petitions and Communications to the Board
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5.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
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5.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative - Jeff West
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6. Executive Reports
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6.1. Executive Committee Report
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6.1.1. Policy & Procedures Update
Speaker(s):
David Ludwig, Executive Director
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6.1.2. Statewide Technology Infrastructure
Speaker(s):
Scott Isaacson
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6.1.3. Home Base for ESUCC Staff
Speaker(s):
David Ludwig, Executive Director
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6.1.4. Vision
Speaker(s):
Exec Committee Chair - Jeff West
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6.1.5. Budget Protocol
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6.2. Executive Director Report
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6.2.1. Budget Review
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6.3. Treasurers Report - Finance Committee Recommendations
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7. Public Comment
Speaker(s):
ESUCC President - Jeff West
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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. Mike Cunning with Trane
Speaker(s):
Jeff West/Dave Ludwig
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10. Unfinished Business
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10.1. Bylaws & Policy Review
Speaker(s):
ESUCC President - Jeff West
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10.2. Strategic Planning Process
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11. Public Comment: Recognition of Visitors
Speaker(s):
ESUCC President - Jeff West
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12. Executive Session
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13. Adjournment
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