May 5, 2015 at 10:00 AM - 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 10:00 AM.
Staff:  Dave 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: 
Reviewed the May PDO Schedule.  First day will be with Brad Giese.      
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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. NWEA                 
                    
        Speaker(s): 
Committee Chair - Kraig Loquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
$12,000 divide amongst participating ESUs, currently $800. 
New trainers will be $2500 per each module trained.
Maintenance:  $500/module     
                            
        Attachments:
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                                        3.2.2. Technology Committee Recommendations                 
                    
        Speaker(s): 
Committee Chair - Kraig Loquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Goals:
Remain content on servers
Write software to connect servers
Take time on content     
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                                        3.2.2.1. Learn360                 
                    
        Speaker(s): 
Committee Chair - Kraig Loquist     
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Learn 360 motion will be coming out of the Technology Committee.  Three year pricing, renewable annually.       
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                                        3.3. MSP Math Grant Updates                 
                    
        Speaker(s): 
Deb Hericks     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Will continue to have discussions regarding the transition of the KICKS grant to ESUCC.       
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                                        3.3.1. NMPDS                 
                    
        Speaker(s): 
Committee Chair - Kraig Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
THE NMPDS preliminary budget for 2015-2016 has been sent into NDE for approval.  We will have  chance to revise budget at the end of current grant cycle.       
                            
        Attachments:
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                                        4. Next Meeting Agenda Items                 
                    
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                                        5. Executive Session                 
                    
        Agenda Item Type: 
Information Item     
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                                        6. Adjournment                 
                    
        Agenda Item Type: 
Action Item     
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