April 8, 2020 at 2:30 PM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 4/8/2020 at 2:30 PM | |
| Paul Calvert | Present |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 2:30 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana |
|
|
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 February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed the claims, financial statements, and assets for the month of February.
Attachments:
()
|
|
|
3.1.2. Approval of March Expenses to be paid in April.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed the MArch expenses to be payed in April.
Attachments:
()
|
|
|
3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Treasurer reviewed the discussions from the monthly meeting.
Links:
|
|
|
3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
3.2.1. Approve MSA 2020-21
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Executive Director shared the MSA updates for 2020-2021.
Attachments:
()
Links:
|
|
|
3.2.2. COVID-19 Supports
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the COVID-19 supports from NDE. Discussion on the request being made of NDE. Discussions on how we are helping our schools through the crisis and looking into how we are going to support in the future. Discussion on Rule 84 meeting that was postponed. Executive Director to meet with the core team after the Board meeting tomorrow.
|
|
|
3.3. ESUCC State Audit
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
3.3.1. Final Audit Report
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the Audit Report for FY 2018-19.
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
Discussion:
Meeting adjjourned at 3:20 PM.
|
