July 24, 2015 at 8:30 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 7/24/2015 at 8:40 AM | |
| Gegg ESU 05 | Present |
| Beatty ESU 16 | Present |
| Radford ESU 17 | Present |
| Dr Kraig Lofquist | Present |
| Jeff West (NE) | Absent |
| Present: 4, Absent: 1 | |
| 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:
Staff: David Ludwig, Deb Hericks
Guests: Karen Haase
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Personnel
Speaker(s):
President Jeff West
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Executive Director updated committee on some personnel issues. We need to continue to gather usage data. Put together a statewide plan (NROC/EdReady) to gather information. Committee to meet to discuss Instructional Delivery.
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3.2. NDE/ESUCC MOU
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the attached MOU between NDE/ESUCC. This will develop the scope of work between NDE/ESUCC.
Attachments:
()
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3.3. ESUCC Lobbyist
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the proposal for a lobbyist for the ESUCC. Enhance the process of lobbying for the needs of all ESUs.
Attachments:
()
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3.4. Staff Cell Phones
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the current position of cell phone stipends for staff. Include in staff salary - one time increase.
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3.5. Staff Contracts
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed that there was a 4% increase for staff with the exception of Technology Director for 2015-2016.
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3.6. Bright Bytes
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the Bright Bytes statewide contract for $1/license. Seventy-one percent of schools are currently using Bright Bytes. Once every three years/every other year, schools need to use a data based structure to collect data.
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3.7. ESU 50th Celebration
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update on the committee work for the 50th Celebration. Slow down process for video, possibility of doing internally. Contact the University to see if they are looking for projects. Logo finalized for use (see attached). Working on a brochure (see draft). Working with Janet Anderson to create an open house at ESUs/give tours of ESUs.
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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