February 1, 2017 at 10:00 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
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3. ESUCC Timeline
Speaker(s):
President West
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. Innovative Grants - Data-Driven Ecosystem Enhancing Teaching and Learning
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.1.1. Long Term Project Plan (Budget Overview)
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.2. Redesign Process/Timeline
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.2.1. AESA Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.2.2. ESUCC/ESU Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.2.3. NDE Strategic Plan
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.2.4. Rule 84 Revision
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Attachments:
()
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4.2.5. Core Services Definition
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.2.6. Statewide Program of Services Review
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.3. ESUCC Programs/Affiliate Procedures - Second/Final
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.4. ESUCC/PDO Two Year Calendar
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.4.1. ESUCC Meetings 2017-2018
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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4.4.2. January - Legislative Committee: Review Legislation
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.4.3. June - Legislative Committee: Proposed Legislation
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.5. Approval Intellectual Property and Copyright Policy
Speaker(s):
President West
Agenda Item Type:
Action Item
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4.6. ESUCC/KSB Trainings for 2016-2017
Speaker(s):
President West
Agenda Item Type:
Information Item
Attachments:
()
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4.6.1. KSB Survey Monkey Results
Speaker(s):
President West/Executive Director
Agenda Item Type:
Information Item
Attachments:
()
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4.6.2. KSB Needs Assessment
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
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4.7. NE 150 Celebration
Agenda Item Type:
Action Item
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4.8. Executive Director Evaluation (Draft available in February)
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.9. Master Service Agreement 2017-2018
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.9.1. Accreditation/Accountability
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.10. NWEA: Omaha Archdiocese
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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4.11. Perry Policy Manuals
Speaker(s):
President West
Agenda Item Type:
Information Item
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5. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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6. Executive Session
Agenda Item Type:
Information Item
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7. Adjournment
Agenda Item Type:
Action Item
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