February 10, 2016 at 4:00 PM - Professional Development Committee Meeting
| Agenda |
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1. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 4:00 PM.
Staff: David Ludwig, Deb Hericks
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2. Roll Call
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Chair of Committee
Agenda Item Type:
Information Item
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3.1. EAP Advisory
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
The committee meets twice a month.
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3.2. ESUCC_PDO_Calendar 2016-2018
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
Committee continue to review calendar to be approved at March meeting.
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3.3. BrightBytes
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Action Item
Discussion:
Need to gather those interested in continuing with BrightBytes.
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3.4. BlendEd Pilot
Speaker(s):
Committee Chair DeTurk
Agenda Item Type:
Information Item
Discussion:
BlendEd Pilot committee continue to meet to discuss and move this initiative forward. There were 21 applications for the pilot.
Attachments:
()
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3.5. Master Service Agreement 2016-2017
Speaker(s):
Committee Chair DeTurk
Agenda Item Type:
Information Item
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3.5.1. PDO Budget
Speaker(s):
Committee Chair Lofquist
Agenda Item Type:
Information Item
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3.5.2. SDA Affiliate/Strategist
Speaker(s):
Committee Chair Lofquist
Agenda Item Type:
Information Item
Attachments:
()
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3.5.3. IMAT Revisions
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
IMAT is working to update their language in the MAster Service Agreement (MSA.)
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3.6. MSP Math Grant
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
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3.6.1. NMPDS
Speaker(s):
Committee Chair - Lofquist
Agenda Item Type:
Information Item
Discussion:
NMPDS revised budget is awaiting Dave's approval to be sent on to NDE.
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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
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