April 2, 2014 at 4:00 PM - Professional Development Committee Meeting
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                                        1. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Call to order at 4:10     
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                                        2. Roll Call                 
                    
        Agenda Item Type: 
Action Item     
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                                        3. Information Item                 
                    
        Speaker(s): 
Chair of Committee - Dave Ludwig/Jeff West     
    
        Agenda Item Type: 
Information Item     
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                                        3.1. Affiliate Report - SDA                 
                    
        Agenda Item Type: 
Action Item     
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                                        3.1.1. SDA Rigorous Curriculum Training                 
                    
        Agenda Item Type: 
Action Item     
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                                        3.2. May PDO                 
                    
        Speaker(s): 
Chair of Committee - Dave Ludwig/Jeff West     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Discussed/reviewed the schedule for the May PDO activities.  Lee Jenkins will be at May meetings to help facilitate the meetings.  Encourage Administrators to attend.        
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                                        3.3. Math Grant Update                 
                    
        Speaker(s): 
Scott Isaacson/Deb Hericks     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Scott updated on continuing efforts of NMPDS.  We had a meeting with a small group of staff developers/NDE on Monday to discuss future efforts.  Draft a job description for a project coordinator (.5 fte).  Lee Jenkins is scheduled for three days in July.       
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                                        3.4. Budget Protocol                 
                    
        Speaker(s): 
Chair of Committee - Dave Ludwig/Jeff West     
    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
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                                        3.5. PDO Budget Requests                 
                    
        Speaker(s): 
Chair of Committee - Dave Ludwig/Jeff West     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The committee reviewed the PDO Budget requests for 2014-2015.  Continue to review as we build a budget system for next year.  Table discussion until further review of budget.     
                            
        Attachments:
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                                        3.6. Master Service Agreement                 
                    
        Speaker(s): 
Scott Isaacson/Deb Hericks     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Continue to review and discuss at May meeting.       
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                                        3.7. Nebraska Wesleyan Reading Like a Historian Grant Proposal                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
We will continue to follow process.  Send information to Amy Hill, Strategist Chair.       
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                                        4. Recommended Actions Items                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Action Item     
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                                        4.1. Master Service Agreement Change                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Table for discussion at May meetings.       
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                                        5. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Adjourn meeting at 4:58 PM.     
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