Agenda Report

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Executive Committee Meeting
February 01, 2017 10:00 AM
Executive Committee Meeting

ESUCC Board Meeting

LPS Admin Building
5905 O Street
Lincoln, NE

DL ESUs 4, 6, 7, 9, 10, 13

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 Plan (Budget Overview)Executive Director Ludwig
B. Redesign Process/TimelineExecutive Director Ludwig
I. AESA RedesignExecutive Director Ludwig
II. ESUCC/ESU RedesignExecutive Director Ludwig
III. NDE Strategic PlanExecutive Director Ludwig
IV. Rule 84 RevisionExecutive Director Ludwig
V. Core Services DefinitionExecutive Director Ludwig
VI. Statewide Program of Services ReviewExecutive Director Ludwig
C. ESUCC Programs/Affiliate Procedures - Second/FinalPresident West
D. ESUCC/PDO Two Year CalendarPresident West
I. ESUCC Meetings 2017-2018President West
II. January - Legislative Committee: Review LegislationExecutive Director Ludwig
III. June - Legislative Committee: Proposed LegislationExecutive Director Ludwig
E. Approval Intellectual Property and Copyright PolicyPresident West
F. ESUCC/KSB Trainings for 2016-2017President West
I. KSB Survey Monkey ResultsPresident West/
Executive Director
II. KSB Needs AssessmentExecutive Director Ludwig
G. NE 150 Celebration
H. Executive Director Evaluation (Draft available in February)President West
I. Master Service Agreement 2017-2018Executive Director Ludwig
I. Accreditation/Accountability Executive Director Ludwig
J. NWEA: Omaha Archdiocese Executive Director Ludwig
K. Perry Policy ManualsPresident West
5. Next Meeting Agenda Items
6. Executive Session
7. Adjournment