February 2, 2023 Mountain Time - 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
Attachments:
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. Consent Agenda Items
Speaker(s):
President
Agenda Item Type:
Action Item
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
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4.2. Extension to 2022-2023 Food Buy agreement with Sysco
Agenda Item Type:
Action Item
Attachments:
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4.3. 2023-ESUCC-AB100 Electronics and Supplies awards
Agenda Item Type:
Action Item
Attachments:
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4.4. Extension to Special Buy agreement with Articulate
Speaker(s):
Committee Chair
Agenda Item Type:
Consent Item
Attachments:
()
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4.5. Addendum with Shaw Industries Inc - Requested Name change to Shaw integrated & Turf Solutions (“Shaw Sports Turf”)
Speaker(s):
Committee Chair
Agenda Item Type:
Consent 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. Nebraska State Chamber Initiative
Speaker(s):
Dr. Jim Sutfin
Agenda Item Type:
Information Item
Links:
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6.2. Hanover Research Presentation
Speaker(s):
Jesse Hokanson
Agenda Item Type:
Information Item
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6.3. Infection Control Initiatives with NE Medicine
Speaker(s):
Christina Cashatt
Agenda Item Type:
Information Item
Attachments:
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6.4. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Goals:
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6.5. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Links:
Goals:
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6.6. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
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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
Goals:
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7.1.1. Prairie Nebraska Project
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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7.1.2. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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7.1.2.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
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7.1.2.2. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
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7.1.2.3. Influence
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
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7.1.2.4. Invest
Speaker(s):
Committee Chair Heimann/Robke
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 December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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7.2.2. Approval of January Expenses to be paid in February.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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7.2.3. Approve Job Description
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
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7.2.4. Draft MSA 2023-2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
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7.2.5. ESUCC_PDO Calendars 2023-2025
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Links:
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7.2.6. President-Elect position for 2023-2025
Speaker(s):
President
Agenda Item Type:
Information 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
Attachments:
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9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
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9.2.1. Approve increase in PDO Onsite Fees from $20 to $25 in 2023-2024
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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10. Hanover Research
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
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11. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
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12. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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