September 6, 2017 at 10:00 AM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 9/6/2017 at 10:00 AM | |
| Geraldine Erickson | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4. Agenda Item
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. President Report on Committees Assignments
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
President reviewed the changes to the committee structure.
Attachments:
()
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4.2. Approve Home Base for Staff
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Executive Director reviewed the home base for all staff.
Attachments:
()
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4.3. Approval of Attorney 2017-2018
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.4. Approve ESUCC Executive Director for 2017-2018
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Elect discussed the need to approve Executive Director for 2017-2018 |
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4.5. Approve Distance Learning Director for 2017-2018
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
President Elect discussed the appointment of Beth Kabes as Distance Ed Director |
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4.6. ESUCC/ESU Planning Process
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the ESUCC/ESU planning process to include: AESA redesign process, ESU redesign process, NDE State Board Strategic Plan, Rule 84 Review, Core Service definition, statewide program of services. The redesign process could move alongside the work with the NDE Board Strategic Plan. Conversation of having Susan Ledeck from AESA to help walk us through the redesign process.
Attachments:
()
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4.7. Policy Review
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Executive Director will begin the review process of all policies/procedures. Have KSB attend next meeting to discuss.
Links:
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4.8. KSB Trainings Fall 2017
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the KSB Trainings for the Fall of 2017. Discussion on Perry Law firm having eight webinars available. If ESU buy for schools, can have all eight trainings for $750. Contact Justin Knight at Perry to sign up.
Links:
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4.9. Multi-State ESA Conference
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the possibility of having a multi state collaborative effort of a conference for ESU board members. |
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4.10. Rule 84 Meeting
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared if you have any topics for discussion to let him know for upcoming meeting. |
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4.11. Forecast 5
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared there are no updates. |
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4.12. New ESU Chief Administrator Mentoring Process
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared that he has been meeting with the new administrators. He will meet with them prior to every meeting to have some discussion topics at each Board meeting. |
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5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
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7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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