Public Meeting Agenda: October 3, 2017 at 3:00 PM - Executive Committee Meeting

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October 3, 2017 at 3:00 PM - Executive Committee Meeting Agenda

October 3, 2017 at 3:00 PM - 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):  Chair of Committee
Agenda Item Type:  Information Item
4.1. CCSI Committee
Speaker(s):  Gale Hamilton
Agenda Item Type:  Information Item
4.1.1. ESU Representatives
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
4.1.2. October 17 CCSI Committee Meeting
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
4.2. ESUCC/ESU Planning Process
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.3. NASB Membership
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
4.4. Multi-State ESA Conference
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.5. KSB Trainings Fall 2017
Speaker(s):  Board President
Agenda Item Type:  Information Item
4.6. Rule 84 Meeting
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.7. Policy Review
Speaker(s):  Board President
Agenda Item Type:  Information Item
4.8. 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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