March 9, 2016 at 4:00 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 3/9/2016 at 3:56 PM | |
| Ted DeTurk | Present |
| Gegg ESU 05 | Present |
| Tedesco ESU 11 | Present |
| Allen ESU 19 | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Absent |
| Jeff West (NE) | Absent |
| Present: 5, Absent: 2 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Cal to order at 4:00 PM
Staff: David Ludwig, Beth Kabes, Deb Hericks
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. Instructional Delivery Action Plan
Speaker(s):
David Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the planning on instructional delivery action plan. Meeting on Friday to start laying out the vision for instructional deliver.
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3.2. MSP Math Grant
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
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3.2.1. NMPDS
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
NMPDS revised budget was submitted in February we have not received it back.
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3.3. NWEA State-wide Update
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
With NWEA representatives, Bob Uhing, Kraig Lofquist, Jeff West and Renae Kehrberg (OPS), met to discuss the potential of NWEA submitting an RFP for the Statewide Assessment. State-wide interest in having them as the statewide assessment tool.
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3.4. BlendEd Pilot
Speaker(s):
Committee Chair DeTurk
Agenda Item Type:
Information Item
Discussion:
BlendEd Director discussed the BlendED Pilot project which will kick off this next week. TAG representatives will also be part of these training. Twenty-Seven schools are a part of the BlendEd Pilot. Schools will have a team of 5 and ESUs will have 2-3. If there are more than those interested in the training there will be an additional charge. Those ESUs that do not have a school in the pilot are invited to attend the training. The committee is looking for grant opportunities to fund the second year and beyond.
Attachments:
()
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3.5. Master Service Agreement 2016-2017
Speaker(s):
Committee Chair DeTurk
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed changes to Master Service Agreement.
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3.5.1. Approve SDA Affiliate/Strategist
Speaker(s):
Committee Chair Lofquist
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussions regarding the SDA/Strategist budget requests for 2016-2017.
Attachments:
()
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3.5.2. Approve NWEA Agreement
Speaker(s):
Committee Chair Lofquist
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Discussion regarding the NWEA participation within the Master Service Agreement.
Attachments:
()
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3.5.3. Approve PDO Budget
Speaker(s):
Committee Chair Lofquist
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
Discussion:
Math Grant Update
May PDO
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5. Executive Session
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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