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