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February 5, 2020 at 4:15 PM - Executive Committee Meeting

Minutes
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Financials
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. NO Claims, Financials Statements, and Assets this month
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.2. Approval of January Expenses to be paid in February.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.4. Executive Director Salary/Benefits for 2020-2021
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.1.5. ESU #3 ERP RFP Rough Draft
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
3.2. Executive Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.1. Global Teletherapy and E-therapy
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.2.2. Rule 84 Meeting Updates
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.2.3. PDO Recordings
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.2.4. MSA 2020-21
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.5. ESUCC PDO Calendars 2020-2022
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
3.2.6. Recommend approval of Bold Step One: ESU Standards 8/27/19
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.2.7. Nebraska TEACH Launch and Registration Information
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
Attachments:
3.2.8. SIMPL Strategic plan
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.3. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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