March 7, 2018 at 3:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 3/7/2018 at 1:03 PM | |
| Geraldine Erickson | Absent |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Jeff West (NE) | Absent |
| Present: 3, Absent: 2 | |
| Minutes |
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 1:07 p.m.
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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):
Chair of Committee
Agenda Item Type:
Information Item
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4.1. Innovation Grant Update
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an overview of the Innovation grant and noted that we are working to develop process in which the schools will transact direct with NDE, to eliminate the need for an MOU with all school districts, there is an interest with the Illini Cloud for SRS. Director Ludwig will put together a presentation to provide additional details.
Polk (ESU 7) gave an overview of the work SIMPL is doing, data that is being collected, and the development of best practices. |
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4.2. ESUCC Redesign
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director provided an overview of the ESUCC Redesign process. Director Ludwig will meet with Susan Leddick to determine next steps and which 5 people from NDE will participate in the future. More information will be provided at the April meetings.
Attachments:
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4.3. ESUCC Rotating Meeting Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Requests have been received to rotate ESUCC meetings at different ESUs. A purposed rotation calendar was provided, a three year cycle.
Attachments:
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4.4. Approve ESUCC PDO Calendar 2018-2020
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
A request was made to format the calendar in more of a calendar-type format (similar to iCalendar), rather than a spreadsheet and that notifications be sent out when changes are made to the calendar.
Calendar will be approved at April meetings, upon further clarification of rotation. Executive committee will review rotation schedule.
Links:
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4.4.1. ESUCC Meeting Calendar
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4.5. Multi-State ESA Conference
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update. Conference date/location: April 4th and 5th at UNO
Links:
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4.6. MSA 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director met with Karen (KSB) regarding the MSA. Director Ludwig briefly reviewed updates/changes that were made and will continue to work the legal to finalize.
Links:
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4.6.1. Approve Government Relations
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
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4.7. Executive Director Evaluation
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Lofquist (ESU 9) and West (ESU 13) have met and completed the evaluation.
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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:
Procedural Item
Discussion:
Meeting adjourned at 2:01 p.m.
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