Agenda Report

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Executive Committee Meeting
November 15, 2016 12:00 PM
Executive Committee Meeting

Educational Service Unit No. 3
6949 So. 110th Street
LaVista, NE 68128


1. Call to Order
2. Roll Call
3. ESUCC TimelinePresident West
4. Agenda ItemChair of Committee
A. Innovative Grants - Data-Driven Ecosystem Enhancing Teaching and LearningExecutive Director Ludwig
B. ESUCC/NDE Planning Session Follow-upPresident West
C. Late Fee PolicyPresident West
D. Proprietary Rights/Intellectual PropertyPresident West
E. NESUBAPresident West
F. ESUCC Programs/Affiliate ProceduresPresident West
G. ESUCC/KSB Trainings for 2016-2017President West
I. Obamacare Paperwork WebinarExecutive Director Ludwig
H. NCSA ESU Administrator Standards and EvaluationPresident West
I. Executive Director Evaluation (Draft available in January)President West
5. Next Meeting Agenda Items
6. Executive Session
7. Adjournment

Draft