Public Meeting Agenda: May 7, 2019 at 11:00 AM - Executive Committee Meeting

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May 7, 2019 at 11:00 AM - Executive Committee Meeting Agenda

May 7, 2019 at 11:00 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. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Approval of Salary and Benefits Package of ESUCC Employees for the 2019-2020 year.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.2. Discuss and take all necessary actions to approve the Master Services Agreement between the ESUCC and each Educational Service Unit for the 2019-20 School Year.
 
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.3. Discuss and take all necessary action to transfer fiscal ownership of the NROC statewide membership to the Nebraska Department of Education. 
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.4. ESUCC Transition/Planning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.4.1. ESUCC Executive Committee Planning Retreat 
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.4.1.1. Approve Executive Committee Membership
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
3.4.1.1.1. Signature on ESUCC checks as of July 1, 2019
Agenda Item Type:  Action Item
3.4.1.2. Approve Committee Structure
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
3.4.1.3. Roles and Responsibilities
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.4.2. Transition Timeline
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.5. ESUCC Redesign - May 6 from 2:00-4:00 at ESU 10
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4. Next Meeting Agenda Items
Speaker(s):  Board President
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Board President
Agenda Item Type:  Procedural Item
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