Agenda:
1. Attendance
2. Approval of minutes for the August 1, 2002 annual meeting.
3. Financial report 2002-03
4. Budget proposal 2003-04
5. Proposal for bylaw changes:

• Subsection 3 - Annual meeting (changing meeting date)
  
• Subsection 6 - Budgeting (adjusting dates to correspond with ESU calendars)
  

• 6. Election of executive council officers (Note - Nominations should be forwarded to John Stritt or will be taken from the floor on the day of the meeting.)
  

  • President - Mike Teahon
    
  • President Elect -
    
  • Superintendent Representative
    
  • Principal Representative (Principals select at first fall meeting)
    
  • Secretary
    

  7. TVDEC - State of Distance Education Report
  

  • Membership
    
  • Impact of distance education upgrade to TVDEC schools
    
  • Discussion on Distance Education Compensation
    
  • Grant and other funds awarded to TVDEC
    

    • 2002-03 Nebraska Arts Council Grant - $1,000
    • 2002-03 Nebraska Humanities Grant -$1,320
    • 2002-03 Career and Technical Education Grant - $27,870
    • 2003-04 Career and Technical Education Grant - $39,868
    • 2003-04 UNK Graduate Tuition Reimbursement - $1,344
    • 2003-04 ESEA Title II Grant - $31,500
    • 2003-04 SNDLC award to TVDEC for upgrade - $234,000
      

  2002-03 TVDEC Officers

  President - Caroline Winchester - Supt. Elba Public Schools
  President Elect - Mike Teahon - Supt. Gothenburg Public Schools
  Superintendent Representative - Ron Wymore - Supt. Pleasanton Public Schools
  Secretary - Mark Sievering - Supt. Franklin Public Schools
  Principal Representative - Lewis Evert - Principal Fullerton Public Schools
  ESU 7 Representative - Phyllis Brunken
  ESU 10 Representative - Alan Wibbels
  ESU 11 Representative - Craig Peterson

  TVDEC Members

  South - Alma, Amherst, Axtell, Bertrand, Centura, Cozad, Elm Creek, Elwood, Franklin, Gibbon, Gothenburg, Hildreth, Holdrege, Kearney, Litchfield, Loomis, Minden, Ord, Overton, Pleasanton, Ravenna, SEM, Shelton, St. Paul, Wilcox.
  North - Cedar Rapids, Clarks (High Plains), Elba, Fullerton, Greeley, North Loup Scotia, Palmer, Spalding, St. Edward, Twin River, Wolbach.
  Other - ESU 7, ESU 10, ESU 11, Central Community College, University of Nebraska-Kearney.