January 14, 2020 at 8:30 AM - Regular Meeting
| Minutes |
|---|
|
1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
|
|
3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
4. Approval of Minutes
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
|
|
5. ESU Share Out Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
6.1. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Nebraska Department of Education
Agenda Item Type:
Information Item
Goals:
|
|
6.1.1. Strategic Planning Process
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
|
|
6.2. Association of Education Service Agency's Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Goals:
|
|
6.3. Learning Community Update
Speaker(s):
Dave Patten
Agenda Item Type:
Information Item
Goals:
|
|
7. Executive Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
7.1. Executive Director Report
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
7.1.1. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
Goals:
|
|
7.1.1.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
7.1.1.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.1.1.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
7.2. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
7.2.1. Approve Claims, Financials Statements, and Assets for Month of November and December
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.2. Approval of November/December Expenses to be paid in December and January.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.2.3. Recommend approval of NFIT (Nebraska Federal Investment Trust)
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
|
|
7.2.4. Recommend Approval Article 2 Section of Policy Updates
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
|
|
8. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
9. Recommendations from Standing Committees and Project Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
|
|
9.1. Information Services Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.2. Education Resources
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.3. Legal Committee
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
Goals:
|
|
9.3.1. Approve 2020 AEPA Contracts
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.2. Approve AEPA 017 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.3. Approve AEPA 018 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.4. Approve AEPA 019 Extensions
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.5. Approve Impero Addendum
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
9.3.6. Approve Annual Buy Awards
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
|
|
10. NEW ESU Chief Administrators
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Goals:
|
|
11. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
