January 7, 2015 at 4:00 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 1/7/2015 at 4:13 PM | |
| Ted DeTurk | Present |
| Gegg ESU 05 | Present |
| Tedesco ESU 11 | Present |
| Allen ESU 19 | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Jeff West (NE) | Present |
| Present: 7, Absent: 0 | |
| Minutes | |
|---|---|
|
1. Call to Order
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Procedural Item
|
|
|
2. Roll Call
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Procedural Item
Discussion:
Staff: David Ludwig, Deb Hericks
|
|
|
3. Agenda Item
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
|
|
|
3.1. January PDO
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
Discussion:
Reviewed updates to the January PDO. Mission statement has been revised and ready for final approval. Final version will go to PD in January with final approval on mission will be with ESUCC Board in February. We have invited higher ed and each ESU could invite up to 5 school people to join the meeting.
Currently, 115 registered with NDE-13; Higher Ed - 4; and School - 17. Most of these will only be present the first day.
|
|
|
3.2. Master Service Agreement
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
|
|
|
3.2.1. 2014-2015 PDO Budget Requests
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
Discussion:
Discussion was held regarding budget requests already received and those needing to be submitted. Will continue to work with affiliates to get requests in by February meeting.
|
|
|
3.2.1.1. SDA Requests
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Action Item
Attachments:
()
|
|
|
3.2.1.1.1. Strategist/Mentor
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
|
|
|
3.3. NMPDS Math Grant Updates
Speaker(s):
Deb Hericks
Agenda Item Type:
Information Item
Discussion:
Executive Assistant reviewed current grant including carry over funds and other grant opportunity.
|
|
|
3.3.1. Grant Opportunities ($60,000)
Speaker(s):
Deb Hericks
Agenda Item Type:
Information Item
|
|
|
3.4. ESUPDO Schedule for 2015-16
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
|
|
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
Discussion:
Master Service Agreement
Calendars
|
|
|
5. Executive Session
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
|
|
|
6. Adjournment
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
|
