October 7, 2020 at 11:00 AM - Executive Committee Committee Meeting
| Executive Committee | |
| Attendance Taken on 10/7/2020 at 11:02 AM | |
| Paul Calvert | Present |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Present: 4, Absent: 1 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 11:00 AM.
Attachments:
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of September
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee reviewed the claims, finacial statement, and assets for the month of August.
Attachments:
()
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3.1.2. Approval of September Expenses to be paid in October.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Committee reviewed September expenses to be paid in October.
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Committee Chair shared discussions of the monthly budget meeting.
Links:
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. If ESUCC can not meet during the pandemic, authorize Executive Director to pay invoices if we are shut down during 2020-21
Speaker(s):
Board President
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion regarding the if ESUCC can not meet during the pandemic, authorize Executive Director to pay invoices if we are shut down during 2020-21
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3.2.2. Title IX
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
ESUCC Executive Director shared information on Title IX trainings and updating the policies. Discussion on the roles included in Title IX and the trainings provided by KSB and soon to be Perry Law Firm. Discussion regarding having regional trainers for the ESUs.
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3.2.3. Executive Director Evaluation 2020-2021
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Discussion on getting the Executive Director evaluation out to the ESU Administrators.
Links:
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3.2.4. Policies and Procedures
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Discussions on policy 5000'w reviews and updating the newspaper advertisements also to include the Title IX policy.
Links:
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3.2.4.1. Article 5000's
Speaker(s):
Board President
Agenda Item Type:
Information Item
Links:
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3.2.4.2. Policy 1015 - Meetings
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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3.2.4.3. Title IX Policy
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Meeting adjourned at 11:45 AM.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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