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

Download

View Options:

Show Everything
Hide Everything

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

March 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
4.2. ESU Budget Reporting
Speaker(s):  President West/Executive Director
Agenda Item Type:  Information Item
4.3. 5G Verizon
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.4. NWEA and Omaha Archdiocese
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5. Redesign Process/Timeline
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5.1. AESA Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.5.2. ESUCC/ESU Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5.3. NDE Strategic Plan
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.5.4. Rule 84 Revision
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.5.5. Core Services Definition
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5.6. Statewide Program of Services Review
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.6. ESUCC Programs/Affiliate Procedures
Speaker(s):  President West
Agenda Item Type:  Action Item
4.7. Approve ESUCC/PDO Two Year Calendar
Speaker(s):  President West
Agenda Item Type:  Action Item
4.7.1. ESUCC Meetings 2017-2018
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.7.2. March Meetings
Agenda Item Type:  Action Item
4.7.3. January - Legislative Committee: Review Legislation
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.7.4. June - Legislative Committee: Proposed Legislation
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.8. ESUCC/KSB Trainings for 2016-2017
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.8.1. KSB Survey Monkey Results
Speaker(s):  President West/Executive Director
Agenda Item Type:  Information Item
4.8.2. KSB Needs Assessment
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
4.8.3. KSB Training Cost Summary
Speaker(s):  Karen Haase, KSB Law
Agenda Item Type:  Information Item
4.9. Executive Director Evaluation
Speaker(s):  President West
Agenda Item Type:  Information Item
4.10. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
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
<< Back to the Public Page for ESU Coordinating Council