April 3, 2018 at 3:00 PM - Professional Development Committee Meeting
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                                        1. Call to Order                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
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                                        2. Roll Call                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        3.1. PDO Meetings                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director walked through the agenda for the May PDO meeting.  Reviewed the themes and how they align with the NDE/ESUCC Collaboration meetings.  There are now 7 workgroups within the PDO.  Goals for May PDO are:  Goal 1:  Facilitate the direction of work groups; Goal 2:   Continue to invest in data-driven decisions - (Data Analytics); Goal 3:   Align with current work and statewide collaboration; Goal 4:   Put the PD back in PDO - (Breakouts).  Discussion regarding in the importance of PDO and attendance.       
                            
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                                        3.2. NDE                 
                    
        Speaker(s): 
Russ Masco/Janine theiler     
    
        Agenda Item Type: 
Information Item     
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                                        3.2.1. NDE Strategic Plan                 
                    
        Speaker(s): 
Russ Masco/Janine theiler     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
 
                            Russ Masco, NDE reviewed the NDE Strategic plan and how it can align to the work groups. There will be more discussions around the Strategic Plan and the PDO Workgroups and how this work ties together. 
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                                        3.2.2. ESSA Update                 
                    
        Speaker(s): 
Janine Theiler     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
ESSA will be going back for approval soon.       
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                                        3.2.3. Committee for Continuous Systemic Improvement (CCSI)                 
                    
        Speaker(s): 
Janine Theiler/Russ Masco     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
There is an Executive Committee that is now working on the Committee for Continous Systemic Improvement (CCSI).  This group will help develop a plan/models for the priority schools.  This committee will help drive the direction of the CCSI Group.       
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                                        3.3. Innovative Grant                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director shared updates on the Innovative Grant.  Continues to work with legal on policies and will meet with NDE/legal to discuss further.  SRS/AAP has hired another developer to continue to work on the conversion.  Executive Director was able to visit a school visit.  Nancy Movall will provided an update oneEdREady at Board meeting.  SIMPL process has added ESU 16 to the pilot process.  They will continue to discuss return on investment.       
                            
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                                        3.4. LB 651 - Summer School Requirements                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
LB 651 (LB 1081 technical clean up bill) begin to discuss the summer school requirements.  In Iowa, their AEAs took the lead on the Summer School requirments created in legislative.       
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                                        3.5. Virtual Support Team (VST)/EAP Update                 
                    
        Speaker(s): 
Executive Director Ludwig/Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The committee continues to recive the reports on the ADVISER updates.       
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                                        4. Next Meeting Agenda Items                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
No committee meetings on May 7/8 due to short Board meeting and redesign process.  Meet after May PDO.       
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                                        5. Executive Session                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        6. Adjournment                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting adjourned at 4:00 PM.  May 14 at1:30 PM      
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