July 24, 2015 at 8:30 AM - Executive Committee Meeting

Discussion:  Staff: David Ludwig, Deb Hericks Guests: Karen Haase

Discussion:  Executive Director updated committee on some personnel issues. We need to continue to gather usage data. Put together a statewide plan (NROC/EdReady) to gather information. Committee to meet to discuss Instructional Delivery.

Discussion:  Executive Director reviewed the attached MOU between NDE/ESUCC. This will develop the scope of work between NDE/ESUCC.

Discussion:  Executive Director discussed the proposal for a lobbyist for the ESUCC. Enhance the process of lobbying for the needs of all ESUs.

Discussion:  Executive Director discussed the current position of cell phone stipends for staff. Include in staff salary - one time increase.

Discussion:  Executive Director discussed that there was a 4% increase for staff with the exception of Technology Director for 2015-2016.

Discussion:  Executive Director discussed the Bright Bytes statewide contract for $1/license. Seventy-one percent of schools are currently using Bright Bytes. Once every three years/every other year, schools need to use a data based structure to collect data.

Discussion:  Executive Director gave an update on the committee work for the 50th Celebration. Slow down process for video, possibility of doing internally. Contact the University to see if they are looking for projects. Logo finalized for use (see attached). Working on a brochure (see draft). Working with Janet Anderson to create an open house at ESUs/give tours of ESUs.