September 9, 2015 at 4:00 PM - Professional Development Committee Meeting
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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     | 
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                                        3. Agenda Item                 
        Speaker(s): 
Chair of Committee     
        Agenda Item Type: 
Information Item     | 
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                                        3.1. September PDO                 
        Speaker(s): 
Committee Chair - Lofquist     
        Agenda Item Type: 
Information Item     
        Discussion: 
Reviewed the September PDO and request from Russ Masco for the DRE.  Day two afternoon will be Adviser DashBoard session.       | 
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                                        3.2. i3 Development Grant: Fostering Connections in Education                 
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director discussed the i3 Grant and reviewed the executive summary.  It was  submitted mid-October. Should be hearing by the end of the year.        
        Attachments:
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                                        3.3. NCSA/ESUCC BlendEd Learning Pilot Project                 
        Speaker(s): 
Committee Chair - Lofquist     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director reviewed the discussions of the NCSA/ESUCC BlendEd Pilot.  Need administrator support in moving the pilots forward.  Blended Learning is an option but every teacher needs to be doing it, good classroom management.       | 
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                                        3.4. EAP Advisory                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director discussed the EAP Advisory for the early adopter program/schools.  Beginning with 30 districts this year and adding 100 more next year with the rest  the following year to get schools onto the Adviser Dashboard.       | 
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                                        3.5. Instructional Delivery Action Plan                 
        Speaker(s): 
David Ludwig     
        Agenda Item Type: 
Information Item     
        Discussion: 
Executive Director discussed the formation of the Indtructional Delivery Plan committee to include NDE, ESU, school administrator, school personnel on committee.      
        Attachments:
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                                        3.6. Master Service Agreement                 
        Speaker(s): 
Executive Director Ludwig     
        Agenda Item Type: 
Information Item     | 
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                                        3.6.1. Approve NWEA amendment to Master Service Agreement                 
        Speaker(s): 
Committee Chair - Lofquist     
        Agenda Item Type: 
Action Item     
        Discussion: 
Discussion was held regarding the NWEA contract and the changes proposed.  Reviewed the amendment created by legal.       
        Attachments:
         ()
             
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                                        3.7. MSP Math Grant                 
        Speaker(s): 
Committee Chair - Lofquist     
        Agenda Item Type: 
Information Item     | 
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                                        3.7.1. NMPDS                 
        Speaker(s): 
Committee Chair - Lofquist     
        Agenda Item Type: 
Information Item     
        Attachments:
         ()
             
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                                        4. Next Meeting Agenda Items                 
        Agenda Item Type: 
Information Item     
        Discussion: 
BlendEd Pilot
i3 Grant
Instructional Delivery
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                                        5. Executive Session                 
        Agenda Item Type: 
Information Item     | 
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                                        6. Adjournment                 
        Agenda Item Type: 
Action Item     | 
 
 