Public Meeting Agenda: February 1, 2017 at 10:00 AM - Executive Committee Meeting

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February 1, 2017 at 10:00 AM - Executive Committee Meeting Agenda

February 1, 2017 at 10:00 AM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. ESUCC Timeline
Speaker(s):  President West
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4.1. Innovative Grants - Data-Driven Ecosystem Enhancing Teaching and Learning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.1.1. Long Term Project Plan (Budget Overview)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2. Redesign Process/Timeline
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2.1. AESA Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2.2. ESUCC/ESU Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2.3. NDE Strategic Plan
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2.4. Rule 84 Revision
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2.5. Core Services Definition
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2.6. Statewide Program of Services Review
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.3. ESUCC Programs/Affiliate Procedures - Second/Final
Speaker(s):  President West
Agenda Item Type:  Information Item
4.4. ESUCC/PDO Two Year Calendar
Speaker(s):  President West
Agenda Item Type:  Information Item
4.4.1. ESUCC Meetings 2017-2018
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.4.2. January - Legislative Committee: Review Legislation
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.4.3. June - Legislative Committee: Proposed Legislation
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5. Approval Intellectual Property and Copyright Policy
Speaker(s):  President West
Agenda Item Type:  Action Item
4.6. ESUCC/KSB Trainings for 2016-2017
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.6.1. KSB Survey Monkey Results
Speaker(s):  President West/Executive Director
Agenda Item Type:  Information Item
4.6.2. KSB Needs Assessment
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
4.7. NE 150 Celebration
Agenda Item Type:  Action Item
4.8. Executive Director Evaluation (Draft available in February)
Speaker(s):  President West
Agenda Item Type:  Information Item
4.9. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.9.1. Accreditation/Accountability
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.10. NWEA: Omaha Archdiocese
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.11. Perry Policy Manuals
Speaker(s):  President West
Agenda Item Type:  Information Item
5. Next Meeting Agenda Items
Agenda Item Type:  Information Item
6. Executive Session
Agenda Item Type:  Information Item
7. Adjournment
Agenda Item Type:  Action Item
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