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