Public Meeting Minutes: September 7, 2016 at 12:00 PM - Executive Committee Meeting

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September 7, 2016 at 12:00 PM - Executive Committee Meeting Minutes

September 7, 2016 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. Approve ESUCC Committees
Speaker(s):  President West
Agenda Item Type:  Action Item
3.2. Approve Home Base for Staff
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
3.3. Approval of Attorney Letter of Engagement
Speaker(s):  President Jeff West
Agenda Item Type:  Action Item
Attachments:
3.4. Approve Executive Director for ESUCC for 2016-2017
Speaker(s):  President West
Agenda Item Type:  Action Item
3.5. Approve Distance Education Director for 2016-2017
Speaker(s):  President West
Agenda Item Type:  Action Item
3.6. NCSA ESU Administrator Standards and Evaluation
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
3.7. Late Fee Policy
Speaker(s):  President West
Agenda Item Type:  Information Item
3.8. ESUCC/KSB Trainings for 2016-2017
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
3.9. ESU Administrators 2016-2017
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
3.10. ESUCC Staff Contacts
Speaker(s):  President West
Agenda Item Type:  Information Item
3.11. Private Schools
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
3.12. Horace Mann
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
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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