March 7, 2018 at 4:00 PM - Professional Development Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 3/7/2018 at 4:03 PM | |
| Ted DeTurk | Present |
| Dr Kraig Lofquist | Present |
| Dr. Brenda McNiff | Absent |
| Deb Paulman | Present |
| Dr Larianne Polk | Present |
| Jeff West (NE) | Present |
| Constance Wickham | Present |
| Present: 6, Absent: 1 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 4:03 p.m.
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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. Brad Portin: ESSA Leadership and Learning Community (ELLC)
Speaker(s):
Brad Portin
Agenda Item Type:
Information Item
Discussion:
Brad Portin provided an overview of the ELLC project, some of the work that is being done, action steps and a timeline. The purpose of ELLC is to assist states in using ESSA funding. This project includes 10 states, including Nebraska.
Attachments:
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3.2. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director reported that the PD planning committee has met and they are working to put an agenda together.
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3.3. Data Cadre Overview
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Marylou Jasnoch and Russ Masco provided an explanation of the Data Cadre. Discussions were held regarding the possibility of the Data Cadre and PD groups working together. Data Cadre can help provide information to assist the PD groups in making informed decisions. The committee agrees that we should move forward and support this relationship.
Attachments:
()
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3.4. Master Service Agreement 2018-2019
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Links:
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3.4.1. Approve SDA Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Strategist Meeting/Book Study/Etc - $980
SDA The Main Idea - $750 SDA Training - $15,000
Attachments:
()
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3.4.2. Approve MSA PDO Funds
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Total to be invoiced for each ESU will be $4,131 ($70,230/17) for 2018-2019. In 2017-2018 the amount was $4,468 ($75,950).
Attachments:
()
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3.5. NDE Update
Speaker(s):
Russ Masco/Janine theiler
Agenda Item Type:
Information Item
Discussion:
Overview. Additional information will be provided at the regular ESUCC meeting.
Attachments:
()
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3.5.1. Strategic Plan
Speaker(s):
Janine Theiler/Russ Masco
Agenda Item Type:
Information Item
Discussion:
A presentation will be provided at the Regular ESUCC meeting.
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3.5.2. ESSA Update
Speaker(s):
Janine Theiler
Agenda Item Type:
Information Item
Discussion:
It was noted that a couple of updates have been sent.
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3.5.3. Committee for Continuous Systemic Improvement (CCSI)
Speaker(s):
Janine Theiler/Russ Masco
Agenda Item Type:
Information Item
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3.6. Innovative Grant
Agenda Item Type:
Information Item
Attachments:
()
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:
Updates are being reviewed and they are working to get it operational by the Data Conference, April 17th.
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Advisor Update
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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 4:59 p.m.
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