March 4, 2015 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 at 4:00 PM.
Staff:  David Ludwig, Deb Hericks     
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Information Item     
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                                        3.1. May PDO                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Brad Giese will the first day of PDO and second day will be a edCamp format.       
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                                        3.1.1. Approve PDO Vision                 
                    
        Speaker(s): 
Committee Chair - Kraig Loquist     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Reviewed the PDO Vision brought forth from January PDO.       
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                                        3.2. Master Service Agreement                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
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                                        3.2.1. 2014-2015 PDO Budget Requests                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
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                                        3.2.1.1. NOC Budget Requests                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Monitor usage of Safari Books Online - will ask Brett Hafner, ESU 10 if he can collect data.  Monitor usage all around for subscription based services.       
                            
        Attachments:
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                                        3.2.1.2. SDA Requests                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Action Item     
                            
        Attachments:
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                                        3.2.1.2.1. Crisis Training                 
                    
        Speaker(s): 
Committee Chair - Kraig Loquist     
    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
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                                        3.2.1.3. ESPD Budget Requests                 
                    
        Agenda Item Type: 
Action Item     
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                                        3.2.1.4. TAG Budget Requests                 
                    
        Agenda Item Type: 
Action Item     
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                                        3.2.1.5. IMAT Budget Requests                 
                    
        Agenda Item Type: 
Action Item     
                            
        Attachments:
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                                        3.2.1.6. BlendEd Budget Requests                 
                    
        Speaker(s): 
Committee Chair - Kraig Loquist     
    
        Agenda Item Type: 
Information Item     
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                                        3.3. NMPDS Math Grant Updates                 
                    
        Speaker(s): 
Deb Hericks     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Helen Banzhaf, NMPDS Executive Director is working on finalizing the budget for this year to include the carry-over funds of approximately $130,000.
Some ideas for use of these funds would be to work with Native American Schools on a series of workshops.  Winnebago is going to discuss with staff and get back to us. 
Another possible use would be to use some of the monies to help support the Math Champions to attend the NATM Conference.  We could possibly hold a session to work with them on the revised standards.     
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                                        3.3.1. Training for teachers of Native American Students                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
RunningHorse Livingston will be conducting the workshops with the help of Helen Banzhaf.  
Sessions will be held on:
Feb 24, 2015  workshop at Wakefield from 8:30 am – 3:30 pm  
Mar 19, 2015 workshop at Wakefield from 8:30 am – 3:30 pm 
Apr 7, 2015    workshop at Wakefield from 8:30 am – 3:30 pm  
June 15 – 19, 2015 workshop at Lifelong Learning Center, Norfolk 8:30 am – 4:30 pm 
September 14, 2015 state convention of NATM at Kearney, NE 
     
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                                        3.3.2. 2014-2015 revised budget                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
                            
        Attachments:
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                                        3.4. ESUCC/ESUPDO Calendar 2015 - 2017                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee reviewed the two year calendar for ESUCC/PDO.  Exec Committee will advance at tomorrows meeting.       
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                                        3.5. NWEA Contract Renewal                 
                    
        Speaker(s): 
Committee Chair - Kraig Loquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Contract with NWEA is under review.  They will have ready End of April. Will bring forth for MSA approval after contract set.        
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                                        4. Next Meeting Agenda Items                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Title IIA - training dollars      
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                                        5. Executive Session                 
                    
        Agenda Item Type: 
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                                        6. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
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