November 17, 2015 at 4:30 PM - Professional Development Committee Meeting
| Regular Board | |
| Attendance Taken on 11/17/2015 at 4:22 PM | |
| Ted DeTurk | Present |
| Gegg ESU 05 | Absent |
| Tedesco ESU 11 | Present |
| Allen ESU 19 | Present |
| Dr Kraig Lofquist | Present |
| Dr Larianne Polk | Present |
| Jeff West (NE) | Present |
| 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 4:25 PM.
Staff: David Ludwig, Deb Hericks
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. January 20-21, 2016 PDO
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Committee Chair reviewed the agenda for the January 2016 PDO Meetings. Administrators are encouraged to attend.
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3.1.1. ESUPDO Long Term Goals
Agenda Item Type:
Action Item
Discussion:
Executive Director discussed the need to create long term goals for PDO.
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3.2. ESUCC_PDO_Calendar 2016-2018
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Discussed the calendar for 2016-2018, this is the beginning of the new calendar so that ESUCC, affiliates and others to start their planning accordingly. Take a look at the calendar to see if we can rotate ESUs.
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3.3. i3 Development Grant: Fostering Connections in Education
Agenda Item Type:
Information Item
Discussion:
We were notified today that we were not selected for the i3 grant. We will continue discussions on how we can help facilitate the systems involved students.
Attachments:
()
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3.4. BrightBytes
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Executive Director will reach the new representative for BrightBytes.
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3.5. MSP Math Grant
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
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3.5.1. NMPDS
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
We received an email from the grant manager that they were not going to allow the carry funds for this year. Going to have a meeting of the Math contacts in each ESUs to discuss.
Attachments:
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4. Next Meeting Agenda Items
Agenda Item Type:
Information Item
Discussion:
SDA - program specific and creating templates
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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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