February 5, 2020 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
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Information Item
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2. Roll Call
Speaker(s):
Committee Chair
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Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
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Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. NO Claims, Financials Statements, and Assets this month
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2. Approval of January Expenses to be paid in February.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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3.1.4. Executive Director Salary/Benefits for 2020-2021
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.1.5. ESU #3 ERP RFP Rough Draft
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Global Teletherapy and E-therapy
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.2. Rule 84 Meeting Updates
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.3. PDO Recordings
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.4. MSA 2020-21
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.5. ESUCC PDO Calendars 2020-2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Links:
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3.2.6. Recommend approval of Bold Step One: ESU Standards 8/27/19
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
()
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3.2.7. Nebraska TEACH Launch and Registration Information
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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3.2.8. SIMPL Strategic plan
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.3. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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