September 7, 2016 at 12:00 PM - Executive Committee Meeting
Minutes |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Approve ESUCC Committees
Speaker(s):
President West
Agenda Item Type:
Action Item
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3.2. Approve Home Base for Staff
Speaker(s):
President Jeff West
Agenda Item Type:
Action Item
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3.3. Approval of Attorney Letter of Engagement
Speaker(s):
President Jeff West
Agenda Item Type:
Action Item
Attachments:
(
)
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3.4. Approve Executive Director for ESUCC for 2016-2017
Speaker(s):
President West
Agenda Item Type:
Action Item
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3.5. Approve Distance Education Director for 2016-2017
Speaker(s):
President West
Agenda Item Type:
Action Item
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3.6. NCSA ESU Administrator Standards and Evaluation
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
(
)
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3.7. Late Fee Policy
Speaker(s):
President West
Agenda Item Type:
Information Item
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3.8. ESUCC/KSB Trainings for 2016-2017
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
(
)
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3.9. ESU Administrators 2016-2017
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
(
)
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3.10. ESUCC Staff Contacts
Speaker(s):
President West
Agenda Item Type:
Information Item
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3.11. Private Schools
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.12. Horace Mann
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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