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January 13, 2020 at 4:15 PM - Executive Committee Committee Meeting

Minutes
1. Call to Order
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
2. Roll Call
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
3. Agenda Item
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1. Financials
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.1. Approve Claims, Financials Statements, and Assets for Month of November and December
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.2. Approval of November Expenses to be paid in December and January.
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
Attachments:
3.1.3. Monthly Staff Budget Meeting
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.1.4. Recommend approval of NFIT (Nebraska Federal Investment Trust)
Speaker(s):  Committee Chair
Agenda Item Type:  Action Item
3.2. Executive Committee
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.1. KSB School Law
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1.1. Is there a need to have at every meeting?
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.1.2. Need to have documents on file at KSB (ie: Appraisals, Personnel Contracts, Vendor Contracts - non-Coop)
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.2. ESUCC Matrix 2019-2020
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.3. MSA 2020-21
Speaker(s):  Board President
Agenda Item Type:  Information Item
3.2.3.1. MSA/Learn360
Speaker(s):  Rhonda Eis
Agenda Item Type:  Information Item
3.2.4. BOLD STEP ONE: ESU STANDARDS 8/27/19
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
3.2.5. SIMPL
Speaker(s):  Executive Director
Agenda Item Type:  Information Item
3.2.6. ESUCC PDO Calendars 2020-2022
Speaker(s):  Board President
Agenda Item Type:  Information Item
Attachments:
3.3. ESUCC State Audit
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
Attachments:
4. Next Meeting Agenda Items
Speaker(s):  Committee Chair
Agenda Item Type:  Information Item
5. Adjournment
Speaker(s):  Committee Chair
Agenda Item Type:  Procedural Item
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