November 20, 2013 at 3:00 PM - Regular Meeting

1. ESU Coordinating Council Information

2. Call to Order

3. Roll Call

4. Approval of Minutes

4.1. Regular - October 2, 2013

4.2. Minutes with Committee Minutes

4.3. Minutes with NDE Collaboration notes

5. Petitions and Communications to the Board

5.1. State Board of Education and Nebraska Department of Education Report

5.2. Association of Education Service Agency's Report

6. Executive Reports

6.1. Executive Committee Report

6.1.1. eFinance progress update

6.1.2. eMeeting demo

6.1.3. ESUCC timeline

6.1.4. 2013-14 ESU Statewide Salary Array

6.2. Executive Director Report

6.3. Treasurers Report - Finance Committee Recommendations

6.3.1. Approval of Claims

6.3.2. Approval of the Financial Statements

6.3.3. Approval of Assets

7. Public Comment

8. Recommendations from Standing Committees and Project Reports

8.1. Finance, Audit, Budget Committee

8.2. Technology Committee

8.3. Cooperative Purchasing Project

8.4. PD Leadership Committee

8.5. Special Education Committee

8.6. Legislative Committee

9. New and Miscellaneous Business

9.1. ESU Annual Reports

9.2. Acronyms

10. Unfinished Business

10.1. Bylaws & Policies review

10.2. Strategic Planning Process

11. Public Comment: Recognition of Visitors

12. Executive Session

13. Adjournment