May 7, 2019 at 9:00 AM - Professional Development Committee Meeting
Minutes |
---|
1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 9:00 AM
Staff: David Ludwig, Deb Hericks, Priscilla Quintana |
2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
|
3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
3.1. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
3.1.1. PDO May - Brad Geise
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Brad Geise will be presenting at the PD meeting.
|
3.1.2. PDO Structure
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the proposed structure for PDO.
Links:
|
3.2. NDE - CSI/ELLC/NLLN
Speaker(s):
Masco/Carr/Portin/Dirksen
Agenda Item Type:
Information Item
Discussion:
NLLN met yesterday to plan future meetings and discussion to assist the four schools. Great discussions of how they want to work through the process together.
Attachments:
(
)
|
3.3. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Russ Masco was present to discuss the Talking Points. Working to get more information on the Data Privacy Partnership and on MTSS.
|
3.4. Approve AdvancED Partnership
Speaker(s):
Executive Director Ludwig
Agenda Item Type:
Action Item
Discussion:
Executive Director shared the discussion with AdvancED partnership. AdvancED is changing their business model. Discussion regarding those ESUs that are going away from AdvancED. The agenda item fails for lack of motion.
Attachments:
(
)
|
3.5. Value Add Bold Step
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Bold Step Committee shared an update on committee work. Create a one-page document to share with Senators. Working with the Senators with be a continuing process to educate them.
|
3.6. Service Inventory
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
On track to get all inventories into SIMPL.
|
4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
|
5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 9:27 am.
|