May 6, 2014 at 10:30 AM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 5/6/2014 at 10:32 AM | |
| Tedesco ESU 11 | Present |
| Dr Kraig Lofquist | Absent |
| David Ludwig | Present |
| ESU 07 Ronell | Present |
| Jeff West (NE) | Present |
| Present: 4, Absent: 1 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order: 10:32
Visitors: Ted Deturk, Freida Lange, Julia Allen
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Information Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. PDO Budget Requests
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Information Item
Discussion:
Dave Ludwig reviewed budget spreadsheet. The Committee reviewed each of the affiliate requests.
Attachments:
()
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3.1.1. SDA
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Information Item
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3.1.2. IMAT
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Information Item
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3.1.3. TAG
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Information Item
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3.1.4. NOC
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Information Item
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3.1.5. SPED
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Information Item
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3.1.6. BlendEd
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Action Item
Attachments:
()
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3.2. NMPDS - Project Director Job Description
Agenda Item Type:
Action Item
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4. Recommended Actions Items
Speaker(s):
Chair of Committee
Agenda Item Type:
Action Item
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4.1. Approve PD Budget for 2014-2015
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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4.2. Master Service Agreement
Speaker(s):
PD Committee Chair - Jeff West/Dave Ludwig
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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6. Adjournment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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