Public Meeting Agenda: September 6, 2017 at 10:00 AM - Executive Committee Meeting

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September 6, 2017 at 10:00 AM - Executive Committee Meeting Agenda

September 6, 2017 at 10:00 AM - Executive Committee Meeting
1. Call to Order
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
2. Roll Call
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
3. ESUCC Timeline
Speaker(s):  Board President
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Board President
Agenda Item Type:  Information Item
4.1. President Report on Committees Assignments
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
4.2. Approve Home Base for Staff
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
Attachments:
4.3. Approval of Attorney 2017-2018
Speaker(s):  Board President
Agenda Item Type:  Action Item
Attachments:
4.4. Approve ESUCC Executive Director for 2017-2018
Speaker(s):  Board President
Agenda Item Type:  Action Item
4.5. Approve Distance Learning Director for 2017-2018
Speaker(s):  Board President
Agenda Item Type:  Action Item
4.6. ESUCC/ESU Planning Process
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.7. Policy Review
Speaker(s):  Board President
Agenda Item Type:  Information Item
4.8. KSB Trainings Fall 2017
Speaker(s):  Board President
Agenda Item Type:  Information Item
4.9. Multi-State ESA Conference
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.10. Rule 84 Meeting
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.11. Forecast 5
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.12. New ESU Chief Administrator Mentoring Process
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
5. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
6. Executive Session
Speaker(s):  Board President
Agenda Item Type:  Information Item
7. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Action Item
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