September 5, 2018 at 4:00 PM - Professional Development Committee Meeting
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                                        1. Call to Order                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Call to order at 4:00 PM 
                            Staff: David Ludwig, Deb Hericks, Priscilla Quintana, Beth Kabes  | 
    
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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. Frontline Education Demo                  
                    
        Speaker(s): 
Ryan Mortensen     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Ryan Mortenson from Frontline Education.  Frontline Insights Platform:  Frontline Central - Recruiting and Hiring; absence and time; professional growth, and special education and interventions.   Indentiy Management, Common User Experience, Mobile App, SOC 2, Complient Security Course Libraries, , Dashboards, benchmarks.  Ryan shared their version of PLCs.  Aligned with Danielson but could align to other models as well.  They also offer microcredentials.  Teachers can work on areas of need to polish skills and better their area of expertise.       
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                                        3.2. CCSI                 
                    
        Speaker(s): 
Lane Carr     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Lane Carr was present to discuss CCSI Facilitator Training.  This training is based on Kathy Kennedy's process.  The first group will include 5-7 regional staff.  (ESU 1, 7, 10, 19 - areas with most needs imrovement schools) This would include 4 days of training and shadowing 2 days in Fall and 2 days in Spring.  Needs improvement schools classification will come out in November.  (Approximate 100 schools will be on the Needs Improvement) Will continue on year two with additional training for origianl co-hort and add another set of co-horts.  Concerns that this may not be the "only" right training.  The 11 strategies used may not be the right 11 strategies.  Lane Carr needs the names by September 18, 2018.       
                            
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                                        3.3. PDO Meetings                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        3.3.1. September 11-12, 2018 PDO Meeting                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
                            
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                                        3.4. NDE Strategic Plan                 
                    
        Speaker(s): 
Russ Masco/Janine theiler     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
 
                            Executive Director reviewed the NDE Strategic Vision and Direction. Goal 1.4 ties in ESUs and NDE. This was approved at the NDE Board meeting in December. He invites everyone to read the NDE plan. Russ Masco will be present at February Board meeting to review plan. 
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                                        3.5. ESSA Update                 
                    
        Speaker(s): 
Janine Theiler     
    
        Agenda Item Type: 
Information Item     
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                                        3.6. Virtual Support Team (VST)/EAP Update                 
                    
        Speaker(s): 
Executive Director Ludwig/Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee Chair shared that there needs to be more discussion on next steps once connected to ADVISER.   
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                                        4. Approve ESU 5 - ESUCC/NCSA BlendEd Pilot Collaboration                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Informational purpose and will go to the vote of TLT next week.  This is to have teachers create resources and also select advisory/mentors to help vet the process.  This teachers, advisory, mentors will recieve a stipend for doing this work.       
                            
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                                        5. Next Meeting Agenda Items                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        6. Executive Session                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        7. Adjournment                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting adjourned at 5:01 PM.       
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