April 2, 2019 at 1:00 PM - Professional Development Committee Meeting
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                                        1. Call to Order                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting called to order at 1:00 p.m.     
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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     
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                                        3.1.1. PDO May - Brad Geise                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Russ reported that conversations with Brad Geise have taken place. He will be give a brief overview of how the May meeting will look. Deb will be sending out information. 
                            May PDO meeting will be in Kearney. The ESUCC meetings will also be in Kearney the same week.  | 
    
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                                        3.2. NDE - CCSI/ELLC/NLLN                 
                    
        Speaker(s): 
Masco/Carr/Portin/Dirksen     
    
        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.  
        Attachments:
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                                        3.3. Monthly Talking Points                 
                    
        Speaker(s): 
Executive Director     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
This document has been shared with everyone. 
                            Russ quickly reviewed the monthly talking points. Data Cadre had a meeting, they want to bring everyone together and they want to make sure the ESUCC is the first to receive information. Russ encourages everyone to keep asking questions regarding regional facilitators. Talking points included information regarding early childhood. Learn360 information came from ESUCC, Rhonda Eis. It was noted that if someone is no-longer using Learn360, any content that was downloaded needs to be deleted. 
                                            Links:
                                         
                                        
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                                        3.4. Approval PDO Affiliate Budget Requests - $4,239                 
                    
        Speaker(s): 
Executive Director     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
PDO Affiliate Budget Requests - History 
                            2019-2020 - $4,239 2018-2019 - $4,131 2017-2018 - $4,468 2016-2017 - $4,749 2015-2016 - $3,909 2014-2015 - $4,538 
                                            Links:
                                         
                                        
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                                        4. Next Meeting Agenda Items                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Should have a meeting to discuss Service Inventories. Visit about value add bold step.     
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                                        5. Adjournment                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting adjourned at 1:37 p.m.     
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