April 5, 2016 at 10:00 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 4/5/2016 at 10:00 AM | |
| Gegg ESU 05 | Absent |
| Beatty ESU 16 | Absent |
| Dr Kraig Lofquist | Present |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Present |
| Present: 3, Absent: 2 | |
| 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 10:00 AM.
Staff: David M Ludwig, Deb Hericks
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2.1. MSP Grant Proposal
Agenda Item Type:
Action Item
Discussion:
Executive Director discussed the NMPDA Math grant. This is the last year of a 3 year grant. ESEA has reauthorized and the MSP Grant will no longer be funded. Received the RFP proposal from NDE, deadline for submission May 2, 2016. Dave Ludwig, Deb Hericks, Helen Banzhaf met with Neal Grandgennet and Elliott Ostler from UNO to get their views on the submission. We can submit an application Math, Science, or one for both. ESU 16 interested in submitting for the KICKS side. ESUCC could submit on behalf of the NMPDS. Discussions held regarding the capacity of ESUCC to write and submit a proposals.
Attachments:
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3. Agenda Item
Speaker(s):
Chair of Committee
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
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