May 5, 2015 at 8:00 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 5/5/2015 at 7:59 AM | |
| Gegg ESU 05 | Present |
| Beatty ESU 16 | Present |
| Radford ESU 17 | Present |
| Dr Kraig Lofquist | Present |
| Jeff West (NE) | Present |
| Present: 5, Absent: 0 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 8:00 AM.
Staff: David Ludwig, Deb Hericks, Scott Isaacson, Priscilla Quintana
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Credit Card Policy
Speaker(s):
President - Jeff West
Agenda Item Type:
Information Item
Discussion:
Discussion held regarding new policy for credit card use. First reading this meeting, second reading will be September.
Attachments:
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3.2. Math/Science Partnership Grant - Ad Hoc Committee Update
Speaker(s):
Marge Beatty
Agenda Item Type:
Information Item
Discussion:
NDE will be doing a needs assessment in October time frame. March will be when the new grant proposal are due. Transition from ESU 16 to ESUCC for the Science the management of the grant.
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3.3. Lobbyist
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director continues to research the possibility of hiring an ESUCC lobbyist.
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3.4. MOU with ESUCC/NDE
Speaker(s):
Committee Chair - Jeff West
Agenda Item Type:
Information Item
Discussion:
Discussion regarding the MOU between NDE/ESUCC. Defines scope of work and individual contracts will follow. Have ESUCC board and affiliates review and we will approve at the July meeting.
Attachments:
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3.5. ESU 50 Year Celebration
Speaker(s):
Jeff West - President
Agenda Item Type:
Information Item
Discussion:
Ad Hoc Committee to start discussion to be held on May 12, 2015.
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3.6. ESUCC Branding/Marketing
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Discussion:
ESU tour of the state with NE Senators to start promoting ESU/ESUCC statewide. Update video of ESU movie. Celebration ad hoc committee to start reviewing and creating a timeline.
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3.7. I3 Development Grant
Speaker(s):
Executive Director - David Ludwig
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
I3 Development Grant, the ESUCC will be partnering with NDE on grant. Executive Director helped in the writing of this grant. Develop system to enhance student learning across the state. This will be a $3,000,000 grant with $3,000,000 matching funds (Kiewit Foundation, Sherwood Foundation, etc) This grant will focus on the needs of students with systems involved student needs (Ward of Court, Foster, etc.) Grant application deadline is today. The grant will start with the 2016-2017 school year.
Attachments:
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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