Public Meeting Agenda: February 4, 2015 at 12:00 PM - Executive Committee Meeting

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February 4, 2015 at 12:00 PM - Executive Committee Meeting Agenda

February 4, 2015 at 12:00 PM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
3.1. Letter of Engagement (Attorney)
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
Attachments:
3.2. Executive Director Evaluation
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
3.3. Lobbyist
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.4. ESUCC/PDO Calendars 2015-2017
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
3.5. Master Service Agreement
Speaker(s):  President - Jeff West
Agenda Item Type:  Information Item
Attachments:
3.6. ESU Services
Speaker(s):  Jeff West - President
Agenda Item Type:  Information Item
3.6.1. Services Survey
Speaker(s):  Larianne Polk
Agenda Item Type:  Information Item
3.7. ESEA Reauthorization
Speaker(s):  Dave Ludwig
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Agenda Item Type:  Information Item
5. Executive Session
Agenda Item Type:  Information Item
6. Adjournment
Agenda Item Type:  Action Item
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