November 17, 2015 at 3:30 PM - Legislative Committee Meeting
| Regular Board | |
| Attendance Taken on 11/17/2015 at 3:04 PM | |
| Paul Calvert | Present |
| Gegg ESU 05 | Absent |
| Bell ESU 10 | Present |
| Beatty ESU 16 | Present |
| Dr Kraig Lofquist | Present |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Absent |
| Jeff West (NE) | Present |
| Present: 6, Absent: 2 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 3:05 PM.
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2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Staff: David Ludwig, 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. ESUCC Legislative Action Plan
Agenda Item Type:
Action Item
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3.1.1. Short Term Legislative Goals
Agenda Item Type:
Action Item
Discussion:
Executive Director discussed property taxes being a part of this legislative goals. Enhance communication awareness and AIP (Achievement Innovation Program)
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3.1.2. Long Term Legislative Goals
Agenda Item Type:
Action Item
Discussion:
Core funding, ESUCC funding, elearning funding, facilities and AIP (Achievement Innovation Program) will continue to be long term goals. Create a Building Fund to secure the funds.
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3.2. Senator Sullivan's Learning Community Concept Legislation
Speaker(s):
Committee Voce Chair - Bell
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the attachments concerning concept papers (common levy, borders are some of the common themes). The legislative session will be a short session this coming year. Continue dialog around concept paper and work together on revisions.
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3.3. Senator Campbell - Mental Health
Speaker(s):
Committee Vice Chair - Bell
Agenda Item Type:
Information Item
Discussion:
The Special Populations committee discussed the need for mental health discussion. Coordinate efforts to facilitate mental health issues across the state. Lack of providers across the state is an issue. Do a needs assessment of resources across the state.
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4. Next Meetings Agenda Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action 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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