March 6, 2019 at 4:00 PM - Professional Development Committee Meeting
| Minutes | 
|---|
| 
                    
                                        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, Priscilla Quintana, Beth Kabes Guest: Russ Masco, | 
| 
                    
                                        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. CCSI/ELLC/NLLN                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
Russ Masco was present to discuss the CCSI/ELLC/NLLN.  Answers to most questions within the Talking Points.  NLLN is designing a process that principals and supervisers can build capacity to be more effective school prinicpals.  These may or may not be used with CCSI schools.  KLK is a tool that schools can use for school improvement process.            | 
| 
                    
                                        3.1.1. Monthly Talking Points                 
        Speaker(s): 
Executive Director     
        Agenda Item Type: 
Information Item     
                                            Links:
                                         
 | 
| 
                    
                                        3.2. PDO Meetings                 
        Speaker(s): 
Committee Chair      
        Agenda Item Type: 
Information Item     | 
| 
                    
                                        3.2.1. PDO May - Brad Geise                 
        Speaker(s): 
Committee Chair      
        Agenda Item Type: 
Information Item     
        Discussion: 
Reminder to get registered.  Data Cadre and a few others are working on ideas for the training.  Agenda hoping to be finalized soon.      | 
| 
                    
                                        3.3. MSA 2019-2020                 
        Speaker(s): 
Committee Chair      
        Agenda Item Type: 
Information Item     
                                            Links:
                                         
 | 
| 
                    
                                        3.3.1. Approval PDO Affiliate Budget Requests - $4,102                 
        Speaker(s): 
Executive Director     
        Agenda Item Type: 
Action Item     
        Discussion: 
This needs to be tabled until April.       
                                            Links:
                                         
 | 
| 
                    
                                        3.3.1.1. Approve SDA Budget Requests                 
        Speaker(s): 
Committee Chair     
        Agenda Item Type: 
Action Item     
        Discussion: 
Committee reviewed the SDA budget requests.      
                                            Links:
                                         
 | 
| 
                    
                                        3.4. Approve ESUCC_PDO 2YR Calendar - 2019-2021                 
        Speaker(s): 
Committee Chair      
        Agenda Item Type: 
Action Item     
        Discussion: 
The April 7-8 Board meeting will be changed to April 8-9, 2020.       
                                            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: 
Motion to adjourn at 4:30 PM.       |