Public Meeting Agenda: January 28, 2015 at 8:00 AM - Administrator Meeting

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January 28, 2015 at 8:00 AM - Administrator Meeting Agenda

January 28, 2015 at 8:00 AM - Administrator Meeting
1. Click on the links below to access the meeting and notes.
Speaker(s):  Otis Pierce
Rationale:  Agenda and notes are available during the meeting by clicking here.  



To watch the meeting live stream, click here. 



To participate in the meeting from a remote location, please choose one of the following options:
     Join by Computer:  To join from a PC or Mac computer click on the following web address:  
     
https://esucc.zoom.us/j/704962704 

     Join by Smart Device:  You can join the meeting using a smart tablet or smart phone by opening
     the Zoom application (first time users must download Zoom from the apple or google store),
     select "join meeting" and enter the meeting ID number: 704 962 704   

     Join by Telephone:  Dial 1 (646) 568-7788 and when asked enter in the Meeting ID: 704 962 704

 

Attachments:
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 4: Updated Policy Manual
2. Legislative Update with Mike Dulaney
Speaker(s):  Mike Dulaney
Rationale:  8:30-9:30
Mike Dulaney will attend the meeting via Zoom to give a summary of the educational legislation at this point in the session. 
Attachments:
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
3. Advisory Committee Report and Service Plan Recommendation
Speaker(s):  Cory Worrell, Committee Chair
Rationale:  Committee Chair, Cory Worrell, will present the recommended service plan for 2015-2016.  Description of all necessary documents will be reviewed. The plan will then be presented to ESU Board of Directors on February 16, 2015 at their regularly scheduled Board Meeting. 
Attachments:
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
4. Questions and Answers for KSB Law Firm
Speaker(s):  All present
Rationale:  10:00-11:00
Bring your questions for KSB Law Firm.  Steve and Bobby will be joining us via Zoom to answer any questions you may have.  This agenda item is in response to your request, so take advantage of their expertise and knowledge.  

Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
5. Round Table Networking Discussions
Rationale: 
  • Public relations and communication

  • Board relations (board meetings)

  • Helping staff members accept changes
  • Technology integration in classrooms, more consistency
  • Ups and Downs of rolling out 1:1
  • Others as determined by the group

 

Click here for link to Superintendent Priorities

 

Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6. ESU's Top Picks
Speaker(s):  Professional Services Team
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6.1. Number 1: BlendED Discussion & Legis Recap
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
6.2. Number 2: CASE for Educational Service Agencies
Speaker(s):  Otis and Larianne
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 4: Updated Policy Manual
6.3. Number 3: Adolescent Literacy Learning
Speaker(s):  Barb and participating superintendents
6.4. Number 4: Network Operations Update
Speaker(s):  Dan
6.5. Number 5: Math Standards
Speaker(s):  Marci
7. Administrator's Comments
Rationale:  Legislature to look out for.

February 18 meeting is in conflict with NRCSA Legislative Forum.

Leadership retreat, SAVE THE DATE.

Educational Service Unit Coordinating Council information.
8. Title IA Advisory Meeting immediately following lunch.
Speaker(s):  Larianne and Barb
Goals:
  • Board Goal 1: Use of Data for Quality and Efficiency
  • Board Goal 2: Behavioral Health Programming
  • Board Goal 3: Financial Projections
  • Board Goal 4: Updated Policy Manual
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