Agenda Report

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

ESU No. 11
412 West 14th Avenue
Holdrege, NE 68949

DL Sites: ESU 11 (host)
ESUs: 3, 4, 5, 6, 7, 10, 13, 18, 19


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. ESU Budget ReportingPresident West/
Executive Director
C. 5G VerizonExecutive Director Ludwig
D. NWEA and Omaha ArchdioceseExecutive Director Ludwig
E. 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
F. ESUCC Programs/Affiliate ProceduresPresident West
G. Approve ESUCC/PDO Two Year CalendarPresident West
I. ESUCC Meetings 2017-2018President West
II. March Meetings
III. January - Legislative Committee: Review LegislationExecutive Director Ludwig
IV. June - Legislative Committee: Proposed LegislationExecutive Director Ludwig
H. ESUCC/KSB Trainings for 2016-2017President West
I. KSB Survey Monkey ResultsPresident West/
Executive Director
II. KSB Needs AssessmentExecutive Director Ludwig
III. KSB Training Cost SummaryKaren Haase,
KSB Law
I. Executive Director EvaluationPresident West
J. Master Service Agreement 2017-2018Executive Director Ludwig
5. Next Meeting Agenda Items
6. Executive Session
7. Adjournment

Draft