February 10, 2016 at 4:00 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 2/10/2016 at 3:56 PM | |
| Ted DeTurk | Absent |
| Gegg ESU 05 | Absent |
| Tedesco ESU 11 | Present |
| Allen ESU 19 | Absent |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Absent |
| Jeff West (NE) | Present |
| Present: 3, Absent: 4 | |
| Minutes | |
|---|---|
|
1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 4:00 PM.
Staff: David Ludwig, Deb Hericks
|
|
|
2. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
|
|
|
3.1. EAP Advisory
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
The committee meets twice a month.
|
|
|
3.2. ESUCC_PDO_Calendar 2016-2018
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Committee continue to review calendar to be approved at March meeting.
|
|
|
3.3. BrightBytes
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Action Item
Discussion:
Need to gather those interested in continuing with BrightBytes.
|
|
|
3.4. BlendEd Pilot
Speaker(s):
Committee Chair DeTurk
Agenda Item Type:
Information Item
Discussion:
BlendEd Pilot committee continue to meet to discuss and move this initiative forward. There were 21 applications for the pilot.
Attachments:
()
|
|
|
3.5. Master Service Agreement 2016-2017
Speaker(s):
Committee Chair DeTurk
Agenda Item Type:
Information Item
|
|
|
3.5.1. PDO Budget
Speaker(s):
Committee Chair Lofquist
Agenda Item Type:
Information Item
|
|
|
3.5.2. SDA Affiliate/Strategist
Speaker(s):
Committee Chair Lofquist
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
3.5.3. IMAT Revisions
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
IMAT is working to update their language in the MAster Service Agreement (MSA.)
|
|
|
3.6. MSP Math Grant
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
|
|
|
3.6.1. NMPDS
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
NMPDS revised budget is awaiting Dave's approval to be sent on to NDE.
|
|
|
4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
|
|
|
5. Executive Session
Agenda Item Type:
Information Item
|
|
|
6. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
