March 1, 2017 at 10:00 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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4.2. ESU Budget Reporting
Speaker(s):
President West/Executive Director
Agenda Item Type:
Information Item
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4.3. 5G Verizon
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.4. NWEA and Omaha Archdiocese
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.5. Redesign Process/Timeline
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.5.1. AESA Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.5.2. ESUCC/ESU Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.5.3. NDE Strategic Plan
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.5.4. Rule 84 Revision
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.5.5. Core Services Definition
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.5.6. Statewide Program of Services Review
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.6. ESUCC Programs/Affiliate Procedures
Speaker(s):
President West
Agenda Item Type:
Action Item
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4.7. Approve ESUCC/PDO Two Year Calendar
Speaker(s):
President West
Agenda Item Type:
Action Item
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4.7.1. ESUCC Meetings 2017-2018
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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4.7.2. March Meetings
Agenda Item Type:
Action Item
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4.7.3. January - Legislative Committee: Review Legislation
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.7.4. June - Legislative Committee: Proposed Legislation
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.8. ESUCC/KSB Trainings for 2016-2017
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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4.8.1. KSB Survey Monkey Results
Speaker(s):
President West/Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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4.8.2. KSB Needs Assessment
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
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4.8.3. KSB Training Cost Summary
Speaker(s):
Karen Haase, KSB Law
Agenda Item Type:
Information Item
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4.9. Executive Director Evaluation
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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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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