April 7, 2015 at 8:00 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 4/7/2015 at 8:00 AM | |
| Gegg ESU 05 | Present |
| Beatty ESU 16 | Present |
| Radford ESU 17 | Present |
| Dr Kraig Lofquist | Present |
| Jeff West (NE) | Absent |
| Present: 4, Absent: 1 | |
| Minutes | |
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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 8:00 AM.
Staff: David Ludwig, Deb Hericks
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Math/Science Partnership Grant - Ad Hoc Committee Update
Speaker(s):
Msrge Beatty
Agenda Item Type:
Information Item
Discussion:
Marge Beatty reviewed the notes from the Ad Hoc meeting. ESU 16 will discuss the transfer the fiscal agent of the grant to ESU 16 but possibly will continue to coordinate the grant. Another meeting will be held after Executive Director has a conversation with the NDE Grant Coordinating.
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3.2. NE State-wide Continuous Improvement Model
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Discussion:
We continue to discuss building a statewide continuous improvement process. Identifying stakeholders: internal, external and non-profit organizations. Discussion held regarding ESUCC doing an Advanced Accreditation process/Continuous Improvement Model.
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3.3. Lobbyist
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director has been visiting with other individuals regarding ESUCC having another Lobbyist. The lobbyist could represent all ESUs. Continue to have discussions regarding lobbyist.
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3.4. Master Service Agreement
Agenda Item Type:
Information Item
Discussion:
Future Development: The MSA would be placed as an agenda item for each ESUCC Subcommittee beginning September of each fiscal year. The MSA, as a standing agenda item, would create dialogue for future development of the MSA as well as a long-range planning.
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3.5. MOU with ESUCC/NDE
Speaker(s):
Committee Chair - Jeff West
Agenda Item Type:
Information Item
Discussion:
Working on MOU with NDE, review this month and approve at May meeting. Defines scope of work and individual contracts will follow.
Attachments:
()
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3.6. ESUCC/NCSA Committee
Speaker(s):
Executive Director- David Ludwig
Agenda Item Type:
Information Item
Discussion:
The Committee met to start discussion regarding the NCSA/ESUCC Technology Agreement. Keep discussions positive regarding agreement with NCSA.
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3.7. ESU 50 Year Celebration
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Discussion:
Celebrate the creation of ESU - 2016.
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3.8. I3 Development Grant
Speaker(s):
Executive Director - Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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3.9. AESA Presentation Submissions
Speaker(s):
Excutive Director - Ludwig
Agenda Item Type:
Information Item
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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