January 14, 2019 at 12:00 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 12:05 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. NDE Updates                 
                    
        Speaker(s): 
Russ Masco     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Russ Masco was present to share updates.  They will several NDE reporting to the Board tomorrow.  Talking Points went out last Thursday.  NDE has provided representation of staff on each of the Five Bold Steps.       
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                                        3.1.1. EBA Update                 
                    
        Speaker(s): 
Russ Masco     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Russ Masco, NDe gave an update on EBA.  Many ESU staff memebers were involved in the EBA review process.  The reviewers learned as much as the districts, this was a positive process.  When will schools knows whether or not they got a bump up in the process.  Schools felt like they didn't have enough time to complete the EBA.  Need to enhance communication process.  Need to develop a timeline to have a communication plan as to when things are suppose to happen.  Everyone's capacity is limited.       
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                                        3.1.2. Virtual Support Team (VST)/EAP Update                 
                    
        Speaker(s): 
Executive Director Ludwig/Scott Isaacson     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Nothing to report.     
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                                        3.2. CCSI/ELLC                 
                    
        Speaker(s): 
Lane Carr/Brad Portin/David Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director gave an update on CCSI/ELLC/NLLN.  Brad Portin and Lane Carr will be meeting with the ESUCC Board tomorrow morning and the SDA Affiliate in the afternoon.  How does the KLK Training fit into the work we do with the needs improvement schools.  How are the 8 people being trained going to meet the needs of those 150 schools?  The continuous improvement model is going to be used as the framework of this work process.  The 8 people are to work with the CSI schools.  They have not come forth with a plan on how to scale up the process once these 8 are trained. There is a need to keep the SDA involved in the process as we move forward.  The co-hort this year will have to do the process and KLK will watch the process.  New co-hort not to begin until two years form now.  Is there a way to get priority resources fro the ESU that supports the Priority Schools.        
                            
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                                        3.2.1. Strategist Meeting - December 12, 2018                 
                    
        Speaker(s): 
Executive Director     
    
        Agenda Item Type: 
Information Item     
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                                        3.3. PDO Meetings                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        3.3.1. PDO Leadership                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Continues discussion on creating a more sustainable process for the PD Planning Committee to promote Leadership.       
                            
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                                        3.3.2. PDO January Agenda                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
PDO meeting will be January 16-17.     
                            
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                                        3.3.3. PDO May - Brad Geise                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Brad Giese will be coming in May to do training on supporting data.       
                            
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                                        3.4. MSA 2019-2020                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director reviewed the MSA for 2019-2020.  Budget requests should be in before the end of the year.       
                            
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                                        3.5. ESUCC_PDO 2YR Calendar - 2019-2021                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
                            
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                                        4. Next Meeting Agenda Items                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        5. Adjournment                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting adjourned at 12:42 PM.       
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