May 7, 2019 at 9:00 AM - Professional Development Committee Meeting
| Minutes | 
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                                        1. Call to Order                 
        Speaker(s): 
Committee Chair      
        Agenda Item Type: 
Procedural Item     
        Discussion: 
Call to order at 9:00 AM Staff: David Ludwig, Deb Hericks, Priscilla Quintana | 
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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: 
Brad Geise will be presenting at the PD meeting.     | 
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                                        3.1.2. PDO Structure                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director shared the proposed structure for PDO.       
                                            Links:
                                         
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                                        3.2. NDE - CSI/ELLC/NLLN                 
        Speaker(s): 
Masco/Carr/Portin/Dirksen     
        Agenda Item Type: 
Information Item     
        Discussion: 
NLLN met yesterday to plan future meetings and discussion to assist the four schools.  Great discussions of how they want to work through the process together.       
        Attachments:
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                                        3.3. Monthly Talking Points                 
        Speaker(s): 
Executive Director     
        Agenda Item Type: 
Information Item     
        Discussion: 
Russ Masco was present to discuss the Talking Points.  Working to get more information on the Data Privacy Partnership and on MTSS.       | 
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                                        3.4. Approve AdvancED Partnership                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Action Item     
        Discussion: 
Executive Director shared the discussion with AdvancED partnership.  AdvancED is changing their business model.  Discussion regarding those ESUs that are going away from AdvancED.  The agenda item fails for lack of motion.       
        Attachments:
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                                        3.5. Value Add Bold Step                 
        Speaker(s): 
Committee Chair      
        Agenda Item Type: 
Information Item     
        Discussion: 
Bold Step Committee shared an update on committee work.  Create a one-page document to share with Senators.  Working with the Senators with be a continuing process to educate them.       | 
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                                        3.6. Service Inventory                 
        Speaker(s): 
Committee Chair      
        Agenda Item Type: 
Information Item     
        Discussion: 
On track to get all inventories into SIMPL.       | 
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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 9:27 am.       | 
 
 