October 14, 2015 at 8:30 AM - Professional Development Committee Meeting
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                                        1. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Call to order at 8:30 AM     
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                                        2. Roll Call                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Staff:  David Ludwig, Deb Hericks, Beth Kabes     
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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): 
Committee Chair - Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee Chair reviewed the September PDO meetings.  January PDO will have an emphasis on the BlendEd Pilot.       
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                                        3.2. NWEA Stats                 
                    
        Speaker(s): 
Committee Chair - Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee Chair reviewed the number of schools currently using NWEA.       
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                                        3.3. i3 Development Grant: Fostering Connections in Education                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director reviewed the process regarding the i3 grant.  Feds are asking questions regarding our application.  We should hear within the next couple of months whether or not we will be awarded the grant. The grant to start January 2016.        
                            
        Attachments:
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                                        3.4. Approve NCSA/ESUCC BlendEd Learning Pilot Project                 
                    
        Speaker(s): 
Committee Chair - Lofquist     
    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
BlendEd Director discussed the BlendEd Pilot Project.  They will identify school district that would be interested in participation.  There is a Readiness Rubric available for those schools who may be interested.  Time frame to begin will be March. Each ESU to submit two districts that meet the criteria.       
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                                        3.5. EAP Advisory                 
                    
        Speaker(s): 
Executive Director Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director discussed the onboarding process currently ongoing with the pilot schools.       
                            
        Attachments:
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                                        3.6. Instructional Delivery Action Plan                 
                    
        Speaker(s): 
David Ludwig     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director discussed the Instructional Delivery Action Plan process.  They will list resources, etc that are needed to carry process forward.  NDE will fund a facilitator for this process.  This will tie into the Tech Plan currently in place.       
                            
        Attachments:
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                                        3.7. MSP Math Grant                 
                    
        Speaker(s): 
Committee Chair - Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Jan Handa, Grant Manager was at a meeting last week and it looks like there will not be Kicks and NMPDS portion to grant moving forward.  It is going to be STEM related.  We should hear officially by the end of the year.  UNO trainers have said they will help write this portion of the grant.       
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                                        3.7.1. NMPDS                 
                    
        Speaker(s): 
Committee Chair - Lofquist     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Final report for NMPDS is attached for your perusal.       
                            
        Attachments:
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                                        4. Next Meeting Agenda Items                 
                    
        Agenda Item Type: 
Information Item     
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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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