April 4, 2017 at 10:00 AM - Executive Committee Meeting
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                                        1. Call to Order                 
        Agenda Item Type: 
Procedural Item     
        Discussion: 
 Call to order at 10:00 AM. 
 Staff: David Ludwig, Deb Hericks, Priscilla Quintana | 
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                                        2. Roll Call                 
        Agenda Item Type: 
Procedural Item     | 
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                                        3. ESUCC Timeline                 
        Speaker(s): 
President West     
        Agenda Item Type: 
Information Item     | 
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                                        4. Agenda Item                 
        Speaker(s): 
Chair of Committee     
        Agenda Item Type: 
Information Item     | 
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                                        4.1. Innovation Grant                 
        Speaker(s): 
President West     
        Agenda Item Type: 
Information Item     | 
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                                        4.1.1. Innovative Grant Timeline                 
        Speaker(s): 
President West     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director reviewed the Innovation Grant timeline to date and moving forward.  We will continue to update timeline as needed and we move forward with the implementation process.  Staff will attend at pre-session at AQuESTT with the grant recipients.        | 
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                                        4.1.2. SIMPL Website Development Update and ESU Pilot Update                 
        Speaker(s): 
Larianne Polk     
        Agenda Item Type: 
Information Item     
        Discussion: 
Larianne Polk and Nate McClenahan presented on the SIMPL pilot.  There are three phases to the pilot process.  There are five ESUs (ESUs 2, 7, 8, 10, 17) in the pilot.  Currently the leadership has been established, they have created their calendar and timeline, their planning meetings should be schedule and their data retreats for this process.  In March, they began going through the process of gathering their inventory of services.  April/May they will begin to cross walk their services to AQuESTT and other goals they need to align to.  The website should be functional for pilots by August 2017.  They reviewed the website for SIMPL.  | 
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                                        4.2. Final MSA 2017-2018                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive reviewed the changes to the MSA for 2017-2018.  All funding areas have been approved. Three areas of funding all ESUs are to pay to support those areas (PDO, BlendED Initiative, Lobbyist).  We reviewed the Learn360 charges as we are working on getting the contract on our fiscal year.       
        Attachments:
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                                        4.3. 5G Verizon (LB 389)                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
ESUCC Director reviewed the meetings and discussion that have been with the 5G Verizon bill (LB 389).  It was recommended to schedule a meeting Jason/Curt Bromm and a representative from Verizon to discuss a potential partnership.  Looking at other alternatives that are also available for access to all students.  
 
        Attachments:
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                                        4.4. NWEA and Omaha Archdiocese                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director will continue to have discussions with the Omaha Arch Diocese.       | 
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                                        4.5. Redesign Process/Timeline                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     | 
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                                        4.5.1. NDE Strategic Plan                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
ESUCC/NDE Collaboration Day will focus on unpacking the NDE Stratiegic Plan.       
        Attachments:
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                                        4.6. NE 150 Celebration                 
        Speaker(s): 
President West/Executive Director     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director reviewed the email received from Regan Anson.  Can the ESUs handle the Atlases to be delivered in April?  The Atlases will be delivered to the ESUs.  How to we want to communicate with teachers.  Each ESU will do their own communication with their schools.  There will be a digital copies to schools.  Each ESU will work through one contact person who will have the password.  Each ESU will have a contact person who will work with the schools.           | 
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                                        4.7. Approve ESUCC Programs/Affiliate Procedures                 
        Speaker(s): 
President West     
        Agenda Item Type: 
Action Item     
        Discussion: 
Executive Director will develop and maintain procedural manuals which outline day to day operations of the projects overseen by the  | 
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                                        4.8. ESUCC/KSB Trainings for 2017-2018                 
        Speaker(s): 
President West     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director shared the KSB trainings that have been suggested for next year.  Those currently be discussed: 
 Other possibilities may be: 
 
        Attachments:
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                                        4.9. Buffet Early Childhood Institute                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director shared the Buffet Early Childhood Institute and Workforce Commission outcomes.  The goal will be to put together an action plan over three years.  ESUs to share with their schools/staff.       
        Attachments:
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                                        5. Next Meeting Agenda Items                 
        Agenda Item Type: 
Information Item     | 
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                                        6. Executive Session                 
        Agenda Item Type: 
Information Item     | 
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                                        7. Adjournment                 
        Agenda Item Type: 
Action Item     | 
