February 6, 2019 at 2:00 PM - Professional Development Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 2/6/2019 at 1:59 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 |
|---|
|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 2:00 PM.
Staff: David Ludwig, Deb Hericks, Priscilla Quintana, Beth Kabes |
|
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.1. PDO Website/Calendar Presentation
Speaker(s):
Beth Kabes
Agenda Item Type:
Information Item
Discussion:
BlendEd/Distance Education Director shared how to get the PDO website calendar on to work calendar.
Attachments:
()
|
|
3.2. NDE Update
Speaker(s):
Russ Masco/Janine theiler
Agenda Item Type:
Information Item
Attachments:
()
|
|
3.2.1. CCSI/ELLC/NLLN
Agenda Item Type:
Action Item
Discussion:
Russ Masco discussed the CCSI meeting. CCSI training of schools is taking place this week. NDE, ESU, Schools personnel all atending to work through process. The schools create an action plan to work through the process. ESU 7 Administrator discussed ELLC work. Asking for commitment from ESUs to support the process. NLLN Pilot to include schools/ESU that will work through and create/design process. NDE has hired a coordinator to lead this work to be announced this Friday. |
|
3.3. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Next Talking points to be sent out on February 15, 2019.
Links:
|
|
3.4. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
3.4.1. January PDO PowerPoint - Updates on Work Groups
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the update on PDO work in January. Each workgroup gave an update, reviewed the power point for updates.
Links:
|
|
3.4.2. PDO May - Brad Geise
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Executive Director shared that during the May PDO we will have Brad Giese train on data.
Links:
|
|
3.5. MSA 2019-2020
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.5.1. PDO Affiliate Budget Request
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the budget requests
Links:
|
|
3.5.1.1. SDA Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
|
|
3.6. ESUCC_PDO 2YR Calendar - 2019-2021
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Review calendar to be approve at March meeting. Discussion of changing the meeting in April to a day later because of the NDE Data Conference.
Links:
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 2:32 PM.
|
