October 3, 2017 at 3:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 10/3/2017 at 3:06 PM | |
| 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 | |
|---|---|
|
1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call the meeting to order at 3:05PM. Staff: David M Ludwig, Deb Hericks, Priscilla Quintana |
|
|
2. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
|
3. ESUCC Timeline
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
4. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
|
|
|
4.1. CCSI Committee
Speaker(s):
Gale Hamilton
Agenda Item Type:
Information Item
Discussion:
CCSI Group is beginning to move forward. The foundation of a systemic CIP needs to be the tenets of AQuESTT. Schools don't want multiple plans, they want one plan to work from. NDE has identified their people to be on this committee. ESUCC needs to identify the people they would like on this committee. The target audience will be the needs improvement schools. October 30, to begin planning process. ESUCC to have names to NDE by October 13. |
|
|
4.1.1. ESU Representatives
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
|
4.1.2. October 17 CCSI Committee Meeting
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
|
|
|
4.2. ESUCC/ESU Planning Process
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director Ludwig reviewed the six step Process of the redesign process. Discussion regarding the redesign process with Susan Leddick. Continue discussion regarding the redesign process.
Attachments:
()
|
|
|
4.3. NASB Membership
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
NASB membership are all but two ESUs. |
|
|
4.4. Multi-State ESA Conference
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Continue to discuss the possibility of having a ESA conference with Iowa. |
|
|
4.5. KSB Trainings Fall 2017
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
KSB webinar on October 5 on School Law. Correspondence was sent out today by KSB.
Links:
|
|
|
4.6. Rule 84 Meeting
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
The meeting is tomorrow and hoping to come out with three or four priorities. |
|
|
4.7. Policy Review
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Need to begin the process of reviewing the policies/procedures.
Links:
|
|
|
4.8. New ESU Chief Administrator Mentoring Process
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
October 17, 2017 will be a meeting with NCSA new administrators. |
|
|
5. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
6. Executive Session
Speaker(s):
Board President
Agenda Item Type:
Information Item
|
|
|
7. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
