April 2, 2019 at 1:00 PM - Professional Development Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 4/2/2019 at 12:58 AM | |
| Ted DeTurk | Present |
| Dr Kraig Lofquist | Absent |
| Dr. Brenda McNiff | Present |
| 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:
Meeting called to order at 1:00 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. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. PDO May - Brad Geise
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Russ reported that conversations with Brad Geise have taken place. He will be give a brief overview of how the May meeting will look. Deb will be sending out information.
May PDO meeting will be in Kearney. The ESUCC meetings will also be in Kearney the same week. |
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3.2. NDE - CCSI/ELLC/NLLN
Speaker(s):
Masco/Carr/Portin/Dirksen
Agenda Item Type:
Information Item
Discussion:
Executive Director reviewed the NDE Strategic Vision and Direction. Goal 1.4 ties in ESUs and NDE. This was approved at the NDE Board meeting in December. He invites everyone to read the NDE plan. Russ Masco will be present at February Board meeting to review plan.
Attachments:
()
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3.3. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
This document has been shared with everyone.
Russ quickly reviewed the monthly talking points. Data Cadre had a meeting, they want to bring everyone together and they want to make sure the ESUCC is the first to receive information. Russ encourages everyone to keep asking questions regarding regional facilitators. Talking points included information regarding early childhood. Learn360 information came from ESUCC, Rhonda Eis. It was noted that if someone is no-longer using Learn360, any content that was downloaded needs to be deleted.
Links:
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3.4. Approval PDO Affiliate Budget Requests - $4,239
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
PDO Affiliate Budget Requests - History
2019-2020 - $4,239 2018-2019 - $4,131 2017-2018 - $4,468 2016-2017 - $4,749 2015-2016 - $3,909 2014-2015 - $4,538
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Should have a meeting to discuss Service Inventories. Visit about value add bold step.
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 1:37 p.m.
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