April 3, 2018 at 3:00 PM - Professional Development Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 4/3/2018 at 3:09 PM | |
| Ted DeTurk | Present |
| Dr Kraig Lofquist | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Absent |
| 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
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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:
Executive Director walked through the agenda for the May PDO meeting. Reviewed the themes and how they align with the NDE/ESUCC Collaboration meetings. There are now 7 workgroups within the PDO. Goals for May PDO are: Goal 1: Facilitate the direction of work groups; Goal 2: Continue to invest in data-driven decisions - (Data Analytics); Goal 3: Align with current work and statewide collaboration; Goal 4: Put the PD back in PDO - (Breakouts). Discussion regarding in the importance of PDO and attendance.
Links:
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3.2. NDE
Speaker(s):
Russ Masco/Janine theiler
Agenda Item Type:
Information Item
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3.2.1. NDE Strategic Plan
Speaker(s):
Russ Masco/Janine theiler
Agenda Item Type:
Information Item
Discussion:
Russ Masco, NDE reviewed the NDE Strategic plan and how it can align to the work groups. There will be more discussions around the Strategic Plan and the PDO Workgroups and how this work ties together.
Attachments:
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3.2.2. ESSA Update
Speaker(s):
Janine Theiler
Agenda Item Type:
Information Item
Discussion:
ESSA will be going back for approval soon.
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3.2.3. Committee for Continuous Systemic Improvement (CCSI)
Speaker(s):
Janine Theiler/Russ Masco
Agenda Item Type:
Information Item
Discussion:
There is an Executive Committee that is now working on the Committee for Continous Systemic Improvement (CCSI). This group will help develop a plan/models for the priority schools. This committee will help drive the direction of the CCSI Group.
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3.3. Innovative Grant
Agenda Item Type:
Information Item
Discussion:
Executive Director shared updates on the Innovative Grant. Continues to work with legal on policies and will meet with NDE/legal to discuss further. SRS/AAP has hired another developer to continue to work on the conversion. Executive Director was able to visit a school visit. Nancy Movall will provided an update oneEdREady at Board meeting. SIMPL process has added ESU 16 to the pilot process. They will continue to discuss return on investment.
Attachments:
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Links:
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3.4. LB 651 - Summer School Requirements
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
LB 651 (LB 1081 technical clean up bill) begin to discuss the summer school requirements. In Iowa, their AEAs took the lead on the Summer School requirments created in legislative.
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3.5. Virtual Support Team (VST)/EAP Update
Speaker(s):
Executive Director Ludwig/Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
The committee continues to recive the reports on the ADVISER updates.
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
No committee meetings on May 7/8 due to short Board meeting and redesign process. Meet after May PDO.
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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 4:00 PM. May 14 at1:30 PM
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