September 1, 2021 at 4:15 PM - Executive Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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2. Roll Call
Speaker(s):
Committee Chair
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Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of June/July
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.1.2. Approval of July/August Expenses to be paid in August
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Attachments:
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.4. Recommend Approval of Union Bank and Trust as the official depository of the ESUCC for 2021-2022
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Recommend Approval of ESUCC Committee Membership 2021-2023
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.2.2. Recommend Approve Distance Learning Director for 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.2.3. Recommend Approval of Attorney 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3.2.4. Recommend Approve Home Base for Staff 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Action Item
Attachments:
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3.2.5. Recommend Approval Independent Contractors for PowerSchool
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
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3.2.6. Recommend Approval of the ESU 1 Interlocal Agreement
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Attachments:
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3.2.7. Executive Director Evaluation 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
Links:
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3.2.8. Early Childhood Subgroup or Affiliate
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.9. Annual Service Contract
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.10. Rule 84 Meeting
Agenda Item Type:
Action Item
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3.2.11. NESUBA
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.12. Informational Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.12.1. ESU Administrators 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.12.2. ESUCC Organizational Chart 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.12.3. ESUCC Team 2021-2022
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.12.4. ESUCC Calendar 2021-22
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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