September 3, 2014 at 4:00 PM - Professional Development Committee Meeting
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                                        1. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        2. Roll Call                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Call to Order 4:25 PM. 
Staff:  Deb Hericks, Scott Isaacson
Visitors:  Jody Phillips (ESU 2 Rep)      
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Information Item     
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                                        3.1. September PDO                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Kraig Lofquist reviewed the September PDO meeting agenda.  
Teacher/Principal Evaluation - could we possibly rename to be Teacher/Principal Development to rid the notion of outcome of tool to be used to evaluate.       
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                                        3.2. PDO Planning Committee Structure                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Reviewed the PDO Planning Committee Members.     
                            
        Attachments:
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                                        3.3. PDO Calendar                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
We reviewed the PDO calendar for the year and promote the attendance of all Administrators.       
                            
        Attachments:
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                                        3.4. Master Service Agreement Timeline                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
We need to move up the timeline for approving budget items for affiliates.  Suggesting to have affiliate budgets turned into PDO Committee in January.       
                            
        Attachments:
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                                        3.5. NMPDS Update                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Helen Banzhaf from Seward, NE is the new project coordinator for the Math Grant. The second year of the Math Grant will officially kick off in October.  The deadline for registrations was September 1 but have extended another week. We have started review of the actual grant that was submitted for proposal, we plan to submit a change in objectives due to the fact when the budget was cut to $400,000 we were unable to carry out some of the parts of the grant such as TLM (Teacher leaders).       
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                                        3.5.1. Math Champions                 
                    
        Speaker(s): 
David Ludwig/ Deb Hericks     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
One of the parts of the grant is that we need to create a list of Math Champions across the state of NE.  This would be one Math person per building across the state.  We will be asking the Math Cadre (each ESU has someone on the Cadre) for their assistance in gathering this information. Discussed the need to start at a district level and then grow the list from there.       
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                                        4. Next Meeting Agenda Items                 
                    
        Agenda Item Type: 
Information Item     
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                                        4.1. September PDO Overview                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
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                                        4.2. January PDO                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
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                                        4.2.1. Marsha Kish                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
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                                        4.3. Master Service Agreement Timeline                 
                    
        Speaker(s): 
Executive Director - David M Ludwig     
    
        Agenda Item Type: 
Information Item     
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                                        5. Executive Session                 
                    
        Agenda Item Type: 
Action Item     
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                                        6. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
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