May 2, 2017 at 8:00 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 5/2/2017 at 7:52 AM | |
| Beatty ESU 16 | Absent |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Absent |
| 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 the meeting to order at 8:00 AM. Staff: David Ludwig, Deb Hericks, Priscilla Quintana |
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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. Innovation Grant
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the Innovative Grant and timeline for next steps. Ready to move forward and begin the work for the grant. We will finalize the job description for the BlendEd/NROC position by the end of May and begin process of getting someone hired.
Attachments:
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4.1.1. Innovative Grant Timeline
Speaker(s):
President West
Agenda Item Type:
Information Item
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4.2. 5G Verizon (LB 389)
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director met with Mike Begley, Verizon. Continue to discuss this process and possibility of moving forward.
Attachments:
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4.3. NWEA and Omaha Archdiocese
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared discussions with Vicki Kaufeld, Omaha Archdiocese regarding their needs for NWEA.
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4.4. ESUCC/KSB Trainings for 2017-2018
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the trainings available for KSB for 2017-2018. Currently gathering the information of needs from each ESUs. Add 504/SAT to the list of trainings. The costs continue to be a point of discussion.
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4.5. Buffet Early Childhood Institute
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director communicated that the President and him are on this committee. They will continue to communicate throughout the process.
Attachments:
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4.6. Executive Director Evaluation
Speaker(s):
President West
Agenda Item Type:
Information Item
Discussion:
President reviewed the Executive Director evaluation.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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