September 12, 2025 at 9:30 AM - ESUCC Regular Board Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
()
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1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Consent Agenda Items
Speaker(s):
Board 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. Cooperative Contracts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.3. Approve Perry Guthery Haase & Gessford as attorneys of record for 2025 - 2026
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.4. Approve Union Bank and Trust as the official depository of the ESUCC for 2025 - 2026
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.5. Policy 1004. Members, Officers and Terms of Office
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.6. Policy 1005. Officers
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.7. Policy 1006. Annual Organizational Meeting
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.8. Policy 1020. Relationship with Attorney
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.9. Policy 3004. Depository
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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5. BITS - Project Profile
Speaker(s):
Project Leaders
Agenda Item Type:
Information Item
Attachments:
()
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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. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
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6.2. NCSA - Ambassador Program Updates
Speaker(s):
Kevin Wingard, NCSA
Agenda Item Type:
Information Item
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6.3. State Board of Education and Nebraska Department of Education Report
Speaker(s):
Shirley Vargas, NDE
Agenda Item Type:
Information Item
Links:
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6.4. Association of Education Service Agency (AESA) Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
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7. 11:30AM: New Ventures NBS
Speaker(s):
Board President
Agenda Item Type:
Information Item
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8. Annual Budget for 2025-2026
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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9. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Attachments:
()
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10. Bold Step Committee Reports
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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10.1. Lead
Speaker(s):
Committee Chair Dr. McNiff
Agenda Item Type:
Information Item
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10.2. Influence & Invest
Speaker(s):
Committee Chair Dr. Chism
Agenda Item Type:
Information Item
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10.3. Advocate
Speaker(s):
Committee Chair Harris
Agenda Item Type:
Information Item
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10.4. SMART
Speaker(s):
Committee Chair Picquet
Agenda Item Type:
Information Item
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11. Committee Reports
Speaker(s):
Board President
Agenda Item Type:
Information Item
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11.1. Information Services Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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11.2. Education Resources
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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11.3. Legal Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
Attachments:
()
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11.4. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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11.4.1. Claims, Financial Statements, and Assets for the Months of July and August
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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11.4.2. August Expenses to be paid in August
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
Attachments:
()
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12. ESU Share Out and New Chief Administrator Topics
Speaker(s):
Board President
Agenda Item Type:
Information Item
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13. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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