June 19, 2019 at 12:00 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 6/19/2019 at 11:44 AM | |
| Paul Calvert | Present |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (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. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
Links:
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4. Historical Perspective
Speaker(s):
Karen Haase, KSB
Agenda Item Type:
Information Item
Discussion:
President shared history the ESUCC began in 2007. First meetings were held in 2008. Develop a statewide longitudinal data system (Advisor), Blended, Teacher/Principal were some of the first initiatives. Discussion regarding the ESU Study (Linehan, Friesen, Groene) that is suppose to happen this summer. Discussion with Bromm's and NCSA regarding this study. Discussed past ESU studies. We are the most study organization in Nebraska. The need to support the Executive Director as we move forward to help prioritize needs of the Board. Need to have Legislators in roles that support those roles. Several schools/stakeholders have voiced they support of ESUs. Focus not only needs to be cost savings for school but also on equitable savings.
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5. Discuss/Review Usefulness of all Committees
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Discussion:
President began discussions We can not have more Administrators in a meeting to go over quorum. ESUCC Committee Redisgn - Discussion of the new Committees Executive (4:15-5:15), Educational Resources (1:45-2:45), Legal (3-4), Information Services (Tech - 11:30-1:30). Board meeting following morning 8:30-11:30 with box lunch type. Committee reviewed past and future committee members. Committee to review and update policy 5000 (.5010) for July meeting approval.
Links:
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6. ESUCC Organization and Structure
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Discussion:
Committee discussed the organization chart and the updates needed for this chart.
Links:
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7. ESUCC Meeting Structure
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Links:
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8. ESUCC Policy Code and Governing Manual
Speaker(s):
President Polk
Agenda Item Type:
Information Item
Links:
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9. Next Meeting Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
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10. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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