October 8, 2014 at 11:30 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
Discussion:
Call to order at 11:30 AM.
Staff: David Ludwig, Deb Hericks, Scott Isaacson
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Budget Forms filed with APA on September 9, 2014
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Discussion:
Attached is the final APA forms that was filed with Auditors office.
Attachments:
()
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3.2. Approve Policy and Procedures - final reading
Agenda Item Type:
Action Item
Discussion:
No changes made to original document from first reading.
Attachments:
()
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3.3. Vision
Agenda Item Type:
Action Item
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3.3.1. ESUCC
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Discussion:
ESUCC Mission was created in statute. We need to continue to put our mission and the state-wide initiatives out in front of ESU Boards, superintendent.
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3.3.2. ESU PDO
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Discussion:
January the PDO will finalize the vision of the PDO. Bring forth final vision to ESUCC in March.
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3.4. Executive Director Evaluation
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Discussion:
Use Matt's prior evaluation to determine goals for Executive Director this year. Main goals for Executive Director will be Budget, Coop, and Statewide efforts. Final copy of evaluation to be filed with Attorney, ESU 17.
Attachments:
()
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3.5. Review ESUCC Timeline
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Action Item
Discussion:
Review of time line. Adjustments made to include Executive Director evaluation to time line.
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3.6. Hearings
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Discussion:
First hearing in Omaha went well.
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3.6.1. LB 1103
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
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3.6.2. LB 497
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
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3.7. Coop Review
Agenda Item Type:
Action Item
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3.7.1. Schneider Resignation
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
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