1. Approval of Minutes

2. Budget Report

3. Request to join TVDEC consortium (Litchfield & St. Paul)

4. Review of TVDEC Interlocal Agreement

5. Review of status on statewide connection - Tri-Valley gateway with Southeast pod. Tri-Valley north gate with Crossroads at GI.

6. Coordinator Report

• Closing and year 1 reports due Sept 28
• Coordinator Activities
• Facilitate.Com
• Secondary support with coordinator absent

7. Schedule next Executive Council Meeting

President - Gene Haddix, Supt. Greeley and North Loup Scotia Schools
President Elect - Larry Sweley, Superintendent Gibbon Public Schools
Superintendent Rep - Caroline Winchester, Supt. Elba and Wolbach Schools
Secretary - Phil Parker, Principal Cozad Public Schools
Principal Rep - Richard Johnson, Principal North Loup Scotia Public Schools
ESU 7 Rep - Phyllis Brunken
ESU 10 Rep - Alan Wibbels
ESU 11 Rep - Craig Peterson