January 14, 2019 at 12:00 PM - Professional Development Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 1/14/2019 at 12:04 AM | |
| Ted DeTurk | Present |
| Dr Kraig Lofquist | Present |
| Dr. Brenda McNiff | Absent |
| Deb Paulman | Present |
| Dr Larianne Polk | Present |
| Jeff West (NE) | Absent |
| Constance Wickham | Present |
| Present: 5, Absent: 2 | |
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 12:05 PM
Staff: David Ludwig, Deb Hericks, Priscilla Quintana, Beth Kabes |
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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. NDE Updates
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Russ Masco was present to share updates. They will several NDE reporting to the Board tomorrow. Talking Points went out last Thursday. NDE has provided representation of staff on each of the Five Bold Steps.
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3.1.1. EBA Update
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Russ Masco, NDe gave an update on EBA. Many ESU staff memebers were involved in the EBA review process. The reviewers learned as much as the districts, this was a positive process. When will schools knows whether or not they got a bump up in the process. Schools felt like they didn't have enough time to complete the EBA. Need to enhance communication process. Need to develop a timeline to have a communication plan as to when things are suppose to happen. Everyone's capacity is limited.
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3.1.2. Virtual Support Team (VST)/EAP Update
Speaker(s):
Executive Director Ludwig/Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Nothing to report.
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3.2. CCSI/ELLC
Speaker(s):
Lane Carr/Brad Portin/David Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update on CCSI/ELLC/NLLN. Brad Portin and Lane Carr will be meeting with the ESUCC Board tomorrow morning and the SDA Affiliate in the afternoon. How does the KLK Training fit into the work we do with the needs improvement schools. How are the 8 people being trained going to meet the needs of those 150 schools? The continuous improvement model is going to be used as the framework of this work process. The 8 people are to work with the CSI schools. They have not come forth with a plan on how to scale up the process once these 8 are trained. There is a need to keep the SDA involved in the process as we move forward. The co-hort this year will have to do the process and KLK will watch the process. New co-hort not to begin until two years form now. Is there a way to get priority resources fro the ESU that supports the Priority Schools.
Attachments:
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3.2.1. Strategist Meeting - December 12, 2018
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.3. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. PDO Leadership
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Continues discussion on creating a more sustainable process for the PD Planning Committee to promote Leadership.
Links:
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3.3.2. PDO January Agenda
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
PDO meeting will be January 16-17.
Links:
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3.3.3. PDO May - Brad Geise
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Brad Giese will be coming in May to do training on supporting data.
Links:
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3.4. MSA 2019-2020
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the MSA for 2019-2020. Budget requests should be in before the end of the year.
Links:
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3.5. ESUCC_PDO 2YR Calendar - 2019-2021
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 12:42 PM.
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