Tri-Valley Executive Council Meeting
Agenda - April 28, 2003
ESU 10
Kearney NE 68847


Contents:

Agenda

Page 1

Minutes of March 19, 2003 Executive Council Meeting

Page 2-3

Budget Report

Year To Date Amounts

Page 4

Expenditure Explanations 2002-03

Page 5-6

Spring Superintendent Meeting Proposal

Page 7

1. Approval of March 19th Executive Council minutes (page 2-3)

2. Budget report (pages 4-6)

  • 2002-03 Year to Date (July through April)

3. Old Business

  • Scholarship Funds - Made NDLA offer. SEM/Amherst grant also has funds that could support this area.
  • Polycom - Purchased 2 units at $2,499 each.

4. New Business

  • Propose that a Supt. meeting be held this spring, 2003. Reasons for the meeting: (page 7)
    • CCC request to join Tri-Valley consortium.
    • Discuss conversion opportunity
    • Just compensation guidelines for sending/receiving classes
    • 2003-04 Officers
    • Annual meeting.
  • 2003-04 Budget Proposal

5. Director Update

  • 2003-04 Contract

6. Other business