January 3, 2018 at 4:00 PM - Professional Development Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 1/3/2018 at 4:01 PM | |
| Ted DeTurk | Present |
| Dr Kraig Lofquist | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Dr Larianne Polk | Present |
| Jeff West (NE) | Present |
| Constance Wickham | Present |
| Present: 7, Absent: 0 | |
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 4:00 PM. Staff: David ludwig, Deb Hericks, Beth Kabes, Priscilla Quintana, Colleen Lentz. |
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Janaury 17-18 PDO Meeting important for all Administrators to attend with their staff to help set the priorities for the PDO.
Links:
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3.2. NDE Strategic Plan
Speaker(s):
Russ Masco/Janine theiler
Agenda Item Type:
Information Item
Discussion:
NDE Department Leadership is still working through the parts of the Strategic Plan. The talking points this month was heavily around ADVISER, excitment for OER, and the new AQUESTT system.
Attachments:
()
Links:
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3.3. ESSA Update
Speaker(s):
Janine Theiler
Agenda Item Type:
Information Item
Discussion:
ESSA Updates are available for your reading pleasure. |
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3.4. BrightBytes Proposal
Speaker(s):
Rob Residori
Agenda Item Type:
Information Item
Discussion:
Rob Residori is no longer with BrightBytes. Executive Director has not had the chance to meet with the Rep that will be taking over our account. We have not yet received the letter from NDE for support of BrightBytes.
Links:
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3.5. Innovative Grant
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update on the Innovative Grant.
Attachments:
()
Links:
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3.5.1. BlendEd Pilot
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
BlendEd/Distance Education Director gave a report on the update of applications for Co-hort 2. There are currently 12 applications. The applications are due by January 15. She gave some data results on Co--Hort 1. |
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3.5.2. EdReady
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
BlendEd/Distance Eduacation Director will give an overview at tomorrow's meeting on EdReady.
Links:
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3.6. Master Service Agreement 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared that we are in the review process of the MSA. The MSA will be approved at the March meeting.
Links:
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3.7. ADVISER/Virtual Support Team (VST) Update
Speaker(s):
Executive Director Ludwig/Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Executive Director shared that Matt Hastings will be giving an presentation on ADVISER. Craig Hicks and Tina Sauser will get a presentation on the Portal. |
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3.8. Training Needs
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There are two upcoming trainings: Title IX (January 30, 2018, 9:00 am-12:00 pm) Records (March 20, 2018, 9:00 am-12:00 pm) NCSA will begin to coordinate these trainings.
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Brad Portine - ELLC will present at the March PD Committee/ESUCC Board meeting. |
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5. Executive Session
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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6. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:47 PM. |
