April 8, 2015 at 9:00 AM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 4/8/2015 at 9:08 AM | |
| 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) | Absent |
| Present: 6, Absent: 1 | |
| Minutes | |
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 9:08 AM
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. May PDO
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
Discussion:
Reviewed the May PDO Schedule. First day will be with Brad Giese.
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3.2. Master Service Agreement
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
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3.2.1. NWEA
Speaker(s):
Committee Chair - Kraig Loquist
Agenda Item Type:
Information Item
Discussion:
Contract with NWEA is under review. They will have ready End of April. Will bring forth for MSA approval after contract set. Executive Director will contact NWEA regarding contract.
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3.2.2. Technology Committee Recommendations
Speaker(s):
Committee Chair - Kraig Loquist
Agenda Item Type:
Information Item
Discussion:
Goals:
Remain content on servers
Write software to connect servers
Take time on content
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3.2.2.1. Safari Montage
Speaker(s):
Committee Chair - Kraig Loquist
Agenda Item Type:
Procedural Item
Discussion:
There will be recommendation from the Technology Committee.
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3.2.2.2. Learn360
Speaker(s):
Committee Chair - Kraig Loquist
Agenda Item Type:
Procedural Item
Discussion:
Learn360 will be tabled and brought forth from Technology at May meeting.
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3.3. MSP Math Grant Updates
Speaker(s):
Deb Hericks
Agenda Item Type:
Information Item
Discussion:
AdHoc Committee met to start discussion on the future of the MSP Grant. Will continue to have discussions regarding the transition of the KICKS grant to ESUCC.
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3.3.1. NMPDS 2015-2016 Preliminary Budget
Speaker(s):
Committee Chair - Kraig Lofquist
Agenda Item Type:
Information Item
Discussion:
THE NMPDS preliminary budget for 2015-2016 has been sent into NDE for approval. We will have chance to revise budget at the end of current grnt cycle.
Attachments:
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3.3.2. NMPDS Brochure for 2015-2016
Speaker(s):
Committee Chair - Kraig Loquist
Agenda Item Type:
Information Item
Discussion:
Currently, registering for next year participants. Brochures have been sent out to ESU Math Cadre and emails have been sent to Math Cadre, Math Champions, and current participants.
Attachments:
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
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5. Executive Session
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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