January 4, 2017 at 4:00 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 1/4/2017 at 3:25 PM | |
| Ted DeTurk | Present |
| Tedesco ESU 11 | Present |
| Allen ESU 19 | Present |
| Dr Kraig Lofquist | Present |
| Dr. Brenda McNiff | Absent |
| Dr Larianne Polk | Absent |
| Jeff West (NE) | Present |
| 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:
Call meeting to order at 3:40 PM. Staff: David Ludwig, Deb Hericks, Beth Kabes |
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. January PDO - Jim Knight Training
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
January PDO with Jim Knight will be on January 18-19, 2017. The will be a great opportunity for all ESU - Administrators/Staff.
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3.2. NDE Strategic Plan
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the NDE Strategic Vision and Direction. Goal 1.4 ties in ESUs and NDE. This was approved at the NDE Board meeting in December. He invites everyone to read the NDE plan. Russ Masco will be present at February Board meeting to review plan.
Attachments:
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3.3. Virtual Support Team (VST)/EAP Update
Speaker(s):
Executive Director Ludwig/Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Committee Chair shared that there needs to be more discussion on next steps once connected to ADVISER.
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3.4. PDO Affiliate Procedural Manual - First Reading
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the process staff used to created a procedure manual for each project. This is the first reading and approval will be in either February or March once Administrators take it to their leadership meetings and also affiliate meetings for review.
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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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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