ESU Coordinating Council
May 06, 2014 11:30 AM
Legislative Committee Meeting
1. Call to Order
Rationale

Notice to visitors:  To be heard at this meeting, the "Request to be Heard" form, must be completed and submitted to the Secretary to the Executive Director of ESUCC.  The President of the Board of ESUCC will call upon visitors wishing to address the Board in the order they were submitted or by subject.

Pursuant to Section 84-1411 of the Nebraska Statutes, notice of this meeting was given by advertisement on the ESUCC website and host site.

Open Meetings Law
: Pursuant to Section 84 - 1412 of the Nebraska Statutes, the public is hereby informed that a current copy of the Nebraska Open Meetings Act is posted in this meeting room. 

Discussion

Call to order at 11:34.

Visitors: Dan Schnoes.
Julia Allen representing ESU 19.

2. Roll Call
3. Information Item
Chair of Committee
3.A. ESUCC Position Statement
Legislative Committee Chair - Dave Ludwig
Rationale

ESUCC Positions

3.B. Action Plans
Legislative Committee Chair - Dave Ludwig
Rationale

ESUCC Action Plans

3.C. LB1103
Chair Dave Ludwig
Attachments
Discussion

Dave Ludwig opened discussion on the LB1103 vision document. There will be three hearings scheduled through out the state regarding visioning. The BlendEd chairs and Dave will be meeting with Senator Scheer to discuss BlendEd initiative.

3.D. Core Funding
Chair Dave Ludwig
Attachments
Discussion

Dave Ludwig also shared the Core Funding draft document for 2014-2015. We need to be proactive in taking our "needs" forward to legislature/senators (ie: core service formula, etc.)

4. Recommended Actions Items
Chair of Committee
5. Next Meeting Agenda Items
Discussion

Have Bryce Wilson included in discussion of Core Funding.

6. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn meeting passed with a motion by Beatty ESU 16 and a second by ESU 03 Kettelhut .