May 15, 2026 at 8:30 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. Policy 3027. Internet Safety Policy
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.3. Policy 4013. Leave Time
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.4. Policy 4014. Workers' Compensation
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.5. Policy 4015. Tort Claims
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.6. Policy 4016. Outside Employment/Non-ESUCC Employment
Speaker(s):
Board President
Agenda Item Type:
Consent Item
Attachments:
()
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4.7. Travel Expenses Exceeding Per Diem
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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4.8. Cooperative Contracts
Speaker(s):
Board President
Agenda Item Type:
Consent Item
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5. Nebraska Council on Teacher Education Update
Speaker(s):
Dr. Ashley Tomjack
Agenda Item Type:
Information Item
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6. Coop Project Profile
Speaker(s):
Project Leaders
Agenda Item Type:
Information Item
Attachments:
()
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7. Petitions and Communications to the Board
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7.1. Learning Community Update
Speaker(s):
Gerald Kuhn
Agenda Item Type:
Information Item
Goals:
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7.2. NCSA - Ambassador Program Updates
Speaker(s):
Kevin Wingard, NCSA
Agenda Item Type:
Information Item
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7.3. 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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7.4. Association of Education Service Agency (AESA) Report
Speaker(s):
AESA Representative
Agenda Item Type:
Information Item
Attachments:
()
Goals:
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8. Sparq Negotiations Update
Speaker(s):
Dr. Brian Maschmann
Agenda Item Type:
Information Item
Attachments:
()
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9. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
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10. SMART Committee Report
Speaker(s):
Committee Chair
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. Executive Committee Report
Speaker(s):
Board President
Agenda Item Type:
Information Item
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11.1.1. Claims, Financial Statements, and Assets for the Month of April
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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11.1.2. April expenses to be paid in May
Speaker(s):
ESUCC Treasurer
Agenda Item Type:
Action Item
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11.1.3. Employment contract for Nikki Muller, PowerSchool Support Specialist
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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11.1.4. Employment Contract for Ellie Schroeder, PowerSchool Support Specialist
Speaker(s):
CEO Polk
Agenda Item Type:
Action Item
Attachments:
()
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11.1.5. Revised Contract for Shara Johnson, Canvas Specialist
Speaker(s):
CEO Polk
Agenda Item Type:
Action 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
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11.3.1. Board Member Mileage
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
()
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11.4. Information Services Committee
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information 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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