September 3, 2014 at 4:30 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
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. ESUCC Position Statement Review
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Action Item
Discussion:
Committee members discussed and reviewed current processes. It was noted that this document may need to be updated. Mr. Schnoes will be attending a meeting in the near future.
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3.2. ESUCC Action Plan
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
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3.3. Distance Ed/BlendEd Funding Meetings
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
Discussion:
The meeting with the BlendEd Co-chairs and staff has been moved to September 25, 2014.
Attachments:
()
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3.4. Facilities Study
Speaker(s):
Kriag Lofquist
Agenda Item Type:
Information Item
Discussion:
It was noted that there is no statute that provides for the need of facilities by ESUs. Dave Ludwig discussed this and will continue to research this issue.
It was decided to get more information from Karen Haase regarding statutes regarding ESUs Levy limits. If ESU go into a JPA can they levy above the 1.5 cents?
The Committee requested that Karen Haase attend the next meeting.
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3.4.1. Legislative Resolution 336
Speaker(s):
Kraig Lofquist
Agenda Item Type:
Information Item
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3.4.2. Interim Study Report - Facilities
Agenda Item Type:
Action Item
Discussion:
It was noted that the meeting regarding lottery proceeds will be held in November.
The Committee will discuss this again in October.
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4. Next Meeting Agenda Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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4.1. ESUCC Action Plan
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information Item
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4.2. Distance Ed/BlendEd Funding
Speaker(s):
Executive Director - David M Ludwig
Agenda Item Type:
Information 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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