November 17, 2015 at 11:30 AM - Executive Committee Meeting
| Regular Board | |
| Attendance Taken on 11/17/2015 at 11:30 AM | |
| Gegg ESU 05 | Absent |
| Beatty ESU 16 | Present |
| Radford ESU 17 | Present |
| Dr Kraig Lofquist | Present |
| Jeff West (NE) | Present |
| Present: 4, Absent: 1 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 11:30 AM
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2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Staff: David Ludwig, Priscilla Quintana, Deb Hericks
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Affordable Care Act Statewide Workshop
Agenda Item Type:
Action Item
Discussion:
There will be an Affordable Care Act training has been scheduled for Wednesday, December 16, 2015 from 9:00 a.m.-12:00 p.m. Presenters will be Karen Haase and Bobby Truhe, KSB School Law.
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3.2. Master Service Agreement (MSA)
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
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3.2.1. ESU Expenses Charged to ESUs
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Paul Tedesco brought forth the idea of charging MSA funds on a formula based. Marge Beatty suggested looking at using a combination of a flat rate plus a formula to determine fees. Look at ways to get more funds via other state options (ie: NDE, Legislature, core funding etc.) Participants from Executive Committee and FAB Committee (no more than 8) to have a joint meeting to discuss options and potential changes.
Attachments:
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3.3. AESA Updates
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
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3.3.1. AESA Insurance
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Tom Maxey, Executive Direct and NASB will meet to discuss further the AESA Insurance.
Attachments:
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3.4. Review Goals of ESUCC
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Executive Director and Kraig Lofquist met and reviewed the notes from 2007 and updated the goals. The list is not all inclusive, invite board members to add to the goals. Send any comments to Executive Director.
Attachments:
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3.5. Procedural Manual
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
David Ludwig discussed continuation of work on the procedural manual.
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3.6. ESU 50th Celebration
Speaker(s):
President Jeff West
Agenda Item Type:
Information Item
Discussion:
Share brochures with stakeholders (schools, boards, legislators, etc.)
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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