Public Meeting Minutes: January 4, 2017 at 11:00 AM - Executive Committee Meeting

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January 4, 2017 at 11:00 AM - Executive Committee Meeting Minutes

January 4, 2017 at 11:00 AM - Executive Committee Meeting
1. Call to Order
Agenda Item Type:  Procedural Item
2. Roll Call
Agenda Item Type:  Procedural Item
3. ESUCC Timeline
Speaker(s):  President West
Agenda Item Type:  Information Item
4. Agenda Item
Speaker(s):  Chair of Committee
Agenda Item Type:  Information Item
4.1. Innovative Grants - Data-Driven Ecosystem Enhancing Teaching and Learning
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.1.1. Long Term Project Plan
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2. AESA Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
Attachments:
4.2.1. ESU Redesign
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.2.2. Data (Bright Bytes)
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.3. AESA: Federal Advocacy Survey
Speaker(s):  President West/Executive Director
Agenda Item Type:  Information Item
Attachments:
4.4. ESUCC Programs/Affiliate Procedures - First Reading
Speaker(s):  President West
Agenda Item Type:  Information Item
4.5. ESUCC/PDO Two Year Calendar
Speaker(s):  President West
Agenda Item Type:  Information Item
4.6. Intellectual Property and Copyright Policy - DRAFT
Speaker(s):  President West
Agenda Item Type:  Information Item
4.7. ESUCC/KSB Trainings for 2016-2017
Speaker(s):  President West
Agenda Item Type:  Information Item
Attachments:
4.7.1. KSB Needs Assessment
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Action Item
4.8. NE 150 Celebration
Agenda Item Type:  Action Item
4.9. Executive Director Evaluation (Draft available in January)
Speaker(s):  President West
Agenda Item Type:  Information Item
4.10. Master Service Agreement 2017-2018
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.10.1. Accreditation/Accountability
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.11. NWEA: Omaha Archdiocese
Speaker(s):  Executive Director Ludwig
Agenda Item Type:  Information Item
4.12. Perry Policy Manuals
Speaker(s):  President West
Agenda Item Type:  Information Item
5. Next Meeting Agenda Items
Agenda Item Type:  Information Item
6. Executive Session
Agenda Item Type:  Information Item
7. Adjournment
Agenda Item Type:  Action Item
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