May 6, 2019 at 2:00 PM - Regular Meeting
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
()
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 2:00 PM.
Staff: David M Ludwig, Deb Hericks Guests: Dr Andrew Luck, Russ Masco (NDE), Marci Ostmeyer (SDA), BJ Peters (TLT) Facilitators: Frieda Lange, Shirley Vargas
Attachments:
()
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
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4. ESUCC Redesign: Update
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Power point
Executive Director shared the need to do a review of our process of our Redesign. Stay true to the course and develop action plans. Plan and pay attention to context. The Redesign process will take awhile to be realized. Make approximations toward the ideal collective vision. Tell our story: Document the process, Pull events and activities together in a narative statement. Work as a team be transparent and open to the work. Coordinate with other teams, develop one timeline that consolidates key activities. The group broke into 5 groups and rotated through updates of each project. If you could have what you want, what could you have?
Links:
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4.1. ESU Standards
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Designate New chair(s) - 2 Determine Timeline - 14 Determine "Why" we are establishing standards. Will every ESU adopt? - 20 |
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4.2. Joint Decision Making Parameters
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Examine current collaborative projects (What’s working? Why?) ID potential projects to collaborate - 10 ID work - Already happening w/ affiliates (OER, Future Ready) - |
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4.3. SIMPL Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
All services must be entered into database - 8 Refine and review the inventory list - 9 Transition ownership of inventory process to ESUCC - 1 |
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4.4. Value-Add Metric
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Who is this for? Everyone? Select few? - 2 ID New Chair Determine what programs wouldn’t exist if it wasn’t for ESUs - 11 Determine process for statewide delivery as compared to local - Change terminology to Continuing Education as opposed to Staff Development - 2 Determine Menu of Services (universal to every ESU) (core) - 5 Determine importance of activities to communicate to politicians (the why for communicating to legislature) - 10 |
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4.5. Value Proposition
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Determine whether we adopt the definition (elevator speech)/statement - 6 Communicate - Determine to whom? Determine how? - 1 |
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5. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:32 PM.
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