March 1, 2017 at 4:00 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 3/1/2017 at 3:55 PM | |
| Ted DeTurk | Present |
| Tedesco ESU 11 | Present |
| Allen ESU 19 | Absent |
| Dr Kraig Lofquist | Present |
| Dr. Brenda McNiff | Present |
| Dr Larianne Polk | Present |
| Jeff West (NE) | Present |
| Present: 6, Absent: 1 | |
| 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 to order at 4:00 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. PDO Meetings
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
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3.1.1. May 3-4, 2017 PDO
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
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3.2. NDE Strategic Plan
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Committee continues to review the NDE Strategic Plan. Executive Director continues to meet with Janine Theiler and Russ Masco to create a matrix to show how the ESU will align to the Strategic Plan. Russ Masco was present to give an update on the strategic plan. They are working to create strategies/activities to meet those goals. They look at the outcome statements to create the strategies. They will include activities, communication, and evaluation component to each goal.
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 shared the data on the Virtual Support Team. Keep communicating this out to staff and schools. They meet regularly to keep this process moving forward. SIS vendors continue to work toward getting their data working on the system.
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3.4. Approve PDO Affiliate Procedural Manual
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Action Item
Discussion:
Table the PDO Affiliate procedure manual.
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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. Approve PDO Budget Requests
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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3.5.2. Approve SDA Budget Requests
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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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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