April 2, 2014 at 4:00 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 4/2/2014 at 4:09 PM | |
| Tedesco ESU 11 | Present |
| Dr Kraig Lofquist | Present |
| David Ludwig | Present |
| ESU 07 Ronell | Present |
| Jeff West (NE) | Absent |
| Present: 4, Absent: 1 | |
| Minutes |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 4:10
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2. Roll Call
Agenda Item Type:
Action Item
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3. Information Item
Speaker(s):
Chair of Committee - Dave Ludwig/Jeff West
Agenda Item Type:
Information Item
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3.1. Affiliate Report - SDA
Agenda Item Type:
Action Item
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3.1.1. SDA Rigorous Curriculum Training
Agenda Item Type:
Action Item
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3.2. May PDO
Speaker(s):
Chair of Committee - Dave Ludwig/Jeff West
Agenda Item Type:
Information Item
Discussion:
Discussed/reviewed the schedule for the May PDO activities. Lee Jenkins will be at May meetings to help facilitate the meetings. Encourage Administrators to attend.
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3.3. Math Grant Update
Speaker(s):
Scott Isaacson/Deb Hericks
Agenda Item Type:
Information Item
Discussion:
Scott updated on continuing efforts of NMPDS. We had a meeting with a small group of staff developers/NDE on Monday to discuss future efforts. Draft a job description for a project coordinator (.5 fte). Lee Jenkins is scheduled for three days in July.
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3.4. Budget Protocol
Speaker(s):
Chair of Committee - Dave Ludwig/Jeff West
Agenda Item Type:
Information Item
Attachments:
()
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3.5. PDO Budget Requests
Speaker(s):
Chair of Committee - Dave Ludwig/Jeff West
Agenda Item Type:
Information Item
Discussion:
The committee reviewed the PDO Budget requests for 2014-2015. Continue to review as we build a budget system for next year. Table discussion until further review of budget.
Attachments:
()
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3.6. Master Service Agreement
Speaker(s):
Scott Isaacson/Deb Hericks
Agenda Item Type:
Information Item
Discussion:
Continue to review and discuss at May meeting.
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3.7. Nebraska Wesleyan Reading Like a Historian Grant Proposal
Agenda Item Type:
Action Item
Discussion:
We will continue to follow process. Send information to Amy Hill, Strategist Chair.
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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4.1. Master Service Agreement Change
Agenda Item Type:
Action Item
Discussion:
Table for discussion at May meetings.
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5. Adjournment
Agenda Item Type:
Action Item
Discussion:
Adjourn meeting at 4:58 PM.
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