February 1, 2017 at 1:00 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 2/1/2017 at 1:09 PM | |
| Ted DeTurk | Present |
| Tedesco ESU 11 | Present |
| Allen ESU 19 | Absent |
| Dr Kraig Lofquist | Absent |
| Dr. Brenda McNiff | Absent |
| Dr Larianne Polk | Present |
| Jeff West (NE) | Absent |
| Present: 3, Absent: 4 | |
| 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
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. PDO Meetings
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
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3.1.1. January Review/Jim Knight
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Positive comments on the training. Each Service Unit create goals from his presentation, they will share these goals at the May PDO Meeting. Distance Education Director shared her experience via DL.
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3.1.2. May 2-3, 2017 PDO
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
May 2 is affiliates and ESUCC meetings and the PDO affiliates are on May 3 and 4. PDO Outing will be on May 2 and the PDO Celebration dinner is the evening of May 3.
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3.2. NDE Strategic Plan
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the NDE Strategic Plan and the Board will begin to discuss how ESUs are involved in their process.
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:
Executive Director discussed that there are about 30 more districts getting ready to load their information.
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3.4. PDO Affiliate Procedural Manual - Second/Final 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 second reading and approval will be in either March once changes have been made.
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3.5. Master Service Agreement 2017-2018
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
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3.5.1. PDO Budget Requests
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
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3.5.2. SDA Budget Requests
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Attachments:
()
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3.5.3. Approve Brightbytes Agreement
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Executive Director shared that there may be another module or two that we could add (Cyber Security, etc.)
Attachments:
()
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3.5.4. Approve NWEA
Agenda Item Type:
Information 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
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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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