May 7, 2019 at 11:00 AM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
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. Approval of Salary and Benefits Package of ESUCC Employees for the 2019-2020 year.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.2. Discuss and take all necessary actions to approve the Master Services Agreement between the ESUCC and each Educational Service Unit for the 2019-20 School Year.
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
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3.3. Discuss and take all necessary action to transfer fiscal ownership of the NROC statewide membership to the Nebraska Department of Education.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.4. ESUCC Transition/Planning
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.4.1. ESUCC Executive Committee Planning Retreat
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.4.1.1. Approve Executive Committee Membership
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
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3.4.1.1.1. Signature on ESUCC checks as of July 1, 2019
Agenda Item Type:
Action Item
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3.4.1.2. Approve Committee Structure
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Links:
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3.4.1.3. Roles and Responsibilities
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.4.2. Transition Timeline
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.5. ESUCC Redesign - May 6 from 2:00-4:00 at ESU 10
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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