Agenda Report

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Professional Development Committee Meeting
February 01, 2017 1:00 PM
Professional Development Committee Meeting

ESUCC Board Meeting

LPS Admin Building
5905 O Street
Lincoln, NE

DL ESUs 4, 6, 7, 9, 10, 13

1. Call to Order
2. Roll Call
3. Agenda ItemChair of Committee
A. PDO MeetingsCommittee Chair - Lofquist
I. January Review/Jim KnightCommittee Chair - Lofquist
II. May 2-3, 2017 PDOCommittee Chair - Lofquist
B. NDE Strategic PlanExecutive Director Ludwig
C. Virtual Support Team (VST)/EAP UpdateExecutive Director Ludwig/
Scott Isaacson
D. PDO Affiliate Procedural Manual - Second/Final ReadingCommittee Chair - Lofquist
E. Master Service Agreement 2017-2018Executive Director Ludwig
I. PDO Budget RequestsCommittee Chair - Lofquist
II. SDA Budget RequestsCommittee Chair - Lofquist
III. Approve Brightbytes AgreementExecutive Director Ludwig
IV. Approve NWEA
4. Next Meeting Agenda Items
5. Executive Session
6. Adjournment