November 15, 2022 at 3:30 PM - Executive Committee Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Call to order at 3:30 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana
Attachments:
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of September
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Treasurer reviewed the claims, financials statements, and assets for the month of September.
Attachments:
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3.1.2. Approval of October Expenses to be paid in November.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
The Treasurer reviewed the October expenses to be paid in November.
Attachments:
()
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Met to review and discuss budget reports.
Links:
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3.1.4. Recommend approval of December Claims as approved by Executive Director
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Recommend the approval of December Claims as approved by Executive Director to be approved by Board in January.
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. AESA National Conference Presentation on Nebraska Standards and Accreditation.
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The Board President shared that ESU 3 and ESU 16 will be presenting at the AESA conference on ESU Standards.
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3.2.2. Executive Director Evaluation 2022-2023
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
The Board President shared the Executive Evaluation has been completed.
Attachments:
()
Links:
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3.2.3. October Board Meetings - AESA Call to Action Meeting
Speaker(s):
President
Agenda Item Type:
Information Item
Discussion:
The Board President shared that the ASESA Call to Action currently falls on the ESUCC Committee/Board meetings. Suggest moving meetings to October 2-3, 2023.
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3.2.4. Draft January Rule 84 Meeting Agenda
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared the draft agenda for the January Rule 84 meeting.
Links:
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3.2.5. Draft MSA 2023-2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director shared the draft MSA for 2023-2024. Discussion regarding adding 504 to the MSA.
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
The meeting was adjourned at 4:23 PM.
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