ESU Coordinating Council
May 06, 2014 10:30 AM
Professional Development Committee Meeting
1. Call to Order
Rationale

Notice to visitors:  To be heard at this meeting, the "Request to be Heard" form, must be completed and submitted to the Secretary to the Executive Director of ESUCC.  The President of the Board of ESUCC will call upon visitors wishing to address the Board in the order they were submitted or by subject.

Pursuant to Section 84-1411 of the Nebraska Statutes, notice of this meeting was given by advertisement on the ESUCC website and host site on.

Open Meetings Law
: Pursuant to Section 84 - 1412 of the Nebraska Statutes, the public is hereby informed that a current copy of the Nebraska Open Meetings Act is posted in this meeting room. 

Discussion

Call to order: 10:32

Visitors: Ted Deturk, Freida Lange, Julia Allen

2. Roll Call
3. Information Item
Chair of Committee
3.A. PDO Budget Requests
PD Committee Chair - Jeff West/Dave Ludwig
Attachments
Discussion

Dave Ludwig reviewed budget spreadsheet. The Committee reviewed each of the affiliate requests.

3.A.I. SDA
PD Committee Chair - Jeff West/Dave Ludwig
Rationale

Strategist Meetings
SDA Meetings
November training - Rigorous Curriculum
April 2015 Training

3.A.II. IMAT
PD Committee Chair - Jeff West/Dave Ludwig
Rationale

Copyright Training - IMAT/TAG Co-host
IMAT Meetings
ANGEL - Media NE

3.A.III. TAG
PD Committee Chair - Jeff West/Dave Ludwig
Rationale

TAG Meetings
Google Certification - Nov 14
BlendEd Training - Feb 2015
Internet Safety - Feb 2015

3.A.IV. NOC
PD Committee Chair - Jeff West/Dave Ludwig
Rationale

Network & Security Training
Safari Bookshelf
NOC Meetings

3.A.V. SPED
PD Committee Chair - Jeff West/Dave Ludwig
Rationale

Meetings/Attorney - 3 meetings a year

3.A.VI. BlendEd
PD Committee Chair - Jeff West/Dave Ludwig
Attachments
3.B. NMPDS - Project Director Job Description
Rationale

Job Description

4. Recommended Actions Items
Chair of Committee
4.A. Approve PD Budget for 2014-2015
PD Committee Chair - Jeff West/Dave Ludwig
Recommended Motion

Approve PD Budget for 2014-2015

Actions Taken

Motion Passed:  Approve PD Budget for 2014-2015 passed with a motion by Tedesco ESU 11 and a second by West ESU 13.

4.B. Master Service Agreement
PD Committee Chair - Jeff West/Dave Ludwig
Recommended Motion

Approve change in Master Service Agreement to reflect annual fee $3500 and Onsite Registration fee of $20/person.

Actions Taken

Motion Passed:  Approve change in Master Service Agreement to reflect annual fee $4550 and Onsite Registration fee of $20/person. passed with a motion by ESU 07 Ronell and a second by Tedesco ESU 11.

5. Next Meeting Agenda Items
6. Adjournment
Actions Taken

Motion Passed:  Motion to adjourn meeting at 11:30 passed with a motion by West ESU 13 and a second by ESU 07 Ronell.