October 3, 2023 at 8:00 AM - 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 at 8:00 AM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana,
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
Discussion:
Consent agenda items to be approved.
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4.1. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Learning Community Update
Speaker(s):
Bradley Ekwerekwu
Agenda Item Type:
Information Item
Discussion:
Not prexsent.
Goals:
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5.2. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Discussion:
From Shirley:
Strong Instruction Through an Acceleration Framework
Addressing Chronic Absenteeism through Restorative Processes Webinars
Attachments:
()
Links:
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5.3. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Discussion:
Several administrators will attend the Call to Action meeting this week in Washington DC. Next week there will be the Central Region Symposium in Madison, Wisconsin. The National Conference in Anaheim, CA the week after Thanksgiving.
Goals:
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6. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
The Executive Director gave his report. Discussed Behavior Training.
Goals:
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6.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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6.1.1.1. Lead
Speaker(s):
Committee Chair DeTurk/McNiff
Agenda Item Type:
Information Item
Discussion:
The Committee Chairs shared they will have a meeting on November 7th to discuss the redesign of PDO.
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6.1.1.2. Advocate
Speaker(s):
Committee Chair Skretta/Harris
Agenda Item Type:
Information Item
Discussion:
The Committee Chair shared updates from their committee and shared results of last survey.
Links:
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6.1.1.3. Influence
Speaker(s):
Committee Chair Wheelock/Barrett
Agenda Item Type:
Information Item
Discussion:
The Committee Chair shared updates with their committee. Influence and Invest committees were combined for discussions.
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6.1.1.4. Invest
Speaker(s):
Committee Chair Heimann/Robke
Agenda Item Type:
Information Item
Discussion:
The Committee Chair shared updates with their committee. Influence and Invest committees were combined for discussions and the possibility of joining the groups permanently.
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6.1.1.5. SIMPL Workgroup
Speaker(s):
Larianne Polk
Agenda Item Type:
Information Item
Discussion:
The SIMPL Committee has been working on how they can support the other bold steps and statewide work. The committee is also working on how to copyright, package, and sell the product to others states.
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6.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The Board President reviewed discussions in committee.
Attachments:
()
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6.2.1. Approve Claims, Financials Statements, and Assets for Month of August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Board Treasurer reviewed the claims, financial statements, and assets for the month of August.
Attachments:
()
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6.2.2. Approval of August/September Expenses to be paid in September/October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Board Treasurer reviwed the August/September expenses to be paid in September/October.
Attachments:
()
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6.2.3. Approve change at Union Bank to remove Dan Schnoes and add Brenda McNiff
Speaker(s):
Treasurer
Agenda Item Type:
Action Item
Discussion:
Review needed changes to Union Bank and Trust accounts to remove past-president (Dan Schnoes) and add the current president (Brenda McNiff).
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6.2.4. Approve ESUCC Leadership Cadre Present Purpose, Mission and Vision
Speaker(s):
Ryan Ricenbaw and Eileen Barks
Agenda Item Type:
Action Item
Discussion:
Discussed the Leadership Cadre and next steps.
Links:
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7. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There is no public comment.
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8. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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8.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Committee Chair reviewed discussions in committee.
Attachments:
()
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8.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Committee Chair reviewed discussions in committee.
Attachments:
()
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8.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Committee Chair reviewed discussions in committee.
Attachments:
()
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8.3.1. Approve Interlocal with the City of Oshkosh
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Review the interlocal with the City of Oshkosh to be approved.
Attachments:
()
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9. Hanover Research
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Nothing this month.
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10. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Discussed phishing campaign that is going on, asking to log into NDE. They are doing an emergency test of cell phones tomorrow at 1:20 PM. Shared the importance of the EOP training. Discussed legislation that was passed last year and school concerns.
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11. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
Appreciate having a mentor to share information.
Goals:
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12. Leadership and Learning
Speaker(s):
Sarah Salem
Agenda Item Type:
Information Item
Discussion:
Nothing this month.
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The meeting adjourned at 10:13 AM.
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