Agenda Report

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Executive Committee Meeting
January 04, 2017 11:00 AM
Executive Committee Meeting

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

Video Conference Sites: ESU 3 Host
DL Sites: ESU3, 4, 6, 10, 18

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
I. Long Term Project PlanExecutive Director Ludwig
B. AESA RedesignExecutive Director Ludwig
I. ESU RedesignExecutive Director Ludwig
II. Data (Bright Bytes)Executive Director Ludwig
C. AESA: Federal Advocacy SurveyPresident West/
Executive Director
D. ESUCC Programs/Affiliate Procedures - First ReadingPresident West
E. ESUCC/PDO Two Year CalendarPresident West
F. Intellectual Property and Copyright Policy - DRAFTPresident West
G. ESUCC/KSB Trainings for 2016-2017President West
I. KSB Needs AssessmentExecutive Director Ludwig
H. NE 150 Celebration
I. Executive Director Evaluation (Draft available in January)President West
J. Master Service Agreement 2017-2018Executive Director Ludwig
I. Accreditation/Accountability Executive Director Ludwig
K. NWEA: Omaha Archdiocese Executive Director Ludwig
L. Perry Policy ManualsPresident West
5. Next Meeting Agenda Items
6. Executive Session
7. Adjournment