January 4, 2017 at 3:00 PM - Legislative Committee Meeting
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                                        1. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        2. Roll Call                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
 
                            Call to order at 3:00 PM Staff:  Dave Ludwig, Deb Hericks, Beth Kabes  | 
    
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Information Item     
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                                        3.1. ESUCC Legislative Action Plan                 
                    
        Agenda Item Type: 
Action Item     
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                                        3.2. Tax Reform Meeting                 
                    
        Speaker(s): 
Committee Chair - Calvert     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
A meeting was scheduled at NCSA with all agency stakeholders on  regarding tax reform issues.  The meeting was facilitated by the Open Sky Policy Institute specific to needed investments in education.  A collaborative legislative plan will be developed and designed to tell our story within K-12 Public Education. This process will make sure will keep us all on the same page/speaking same story.   
                            
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                                        3.3. Legislative Planning Update                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
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                                        3.3.1. Legislative Goals                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
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                                        3.3.1.1. Governor Meeting                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director will work with Bromm's on getting a meeting with the Governor to discuss ESUs.   
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                                        3.3.1.2. Marketing - Individual Visits                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director will be going down to Legislature with several ESUs from Western Nebraska.  They will be meeting at 9:30 at the Capitol Bldg with Curt and Jason Bromm.  Students with behavioral health is an issue for the Education Chair.  This is something that we would have the same concerns with him.  Senator Boltz has a draft bill for behavioral health.   
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                                        3.3.1.3. Marketing - Whole Group Presentation, February 23, 2017                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
 
                            We have been approved for Room 1023 in the Capitol from 10:00AM - 1:00PM on Thursday, Feb. 23rd.  There will be a screen provided, but you will have to bring your own computer and projector equipment.  This is to showcase what ESUs are collaboratively doing statewide.    | 
    
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                                        3.3.1.3.1. ESUCC Data                 
                    
        Speaker(s): 
Committee Chair - Calvert     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director discussed putting together data on statewide projects with some usage data.   
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                                        3.3.1.4. ESUCC/ESU Promotional Flyer                 
                    
        Agenda Item Type: 
Information Item     
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                                        4. Next Meetings Agenda Items                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Action Item     
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                                        5. Executive Session                 
                    
        Agenda Item Type: 
Information Item     
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                                        6. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
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