February 10, 2016 at 2:00 PM - Special Population Committee Meeting
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                                        1. Call to Order                 
                    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Call to order at 2:00 PM.
Staff:  David Ludwig, Wade Fruhling, Deb Hericks     
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                                        2. Roll Call                 
                    
        Agenda Item Type: 
Procedural Item     
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Chair of Committee     
    
        Agenda Item Type: 
Information Item     
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                                        3.1. ILCD Collaborative Grant                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Executive Director discussed the ILCD Collaborative Grant.  Steve Milliken sent an email out to everyone.       
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                                        3.2. Statewide Behavioral Health Services                 
                    
        Speaker(s): 
Committee Chair Polk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
There will be a conference call on February 22, 2016 at 9:00 via Zoom to continue discussions on behavioral health.  The Whole Child Project (NASB) is working to expand project.       
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                                        3.3. Circle of Friends (Anti Bullying Program)                 
                    
        Speaker(s): 
Co Chair Beatty     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Executive Director discussed the Circle of Friends Project (Anti-Bullying Program for Special Needs Students.)  There has been a request that this project come under the ESUCC as a fiscal agent.  Executive Director to discuss with the ESPD Directors.        
                            
        Attachments:
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                                        3.4. Master Service Agreement 2016-2017                 
                    
        Speaker(s): 
Committee Chair DeTurk     
    
        Agenda Item Type: 
Information Item     
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                                        3.4.1. Review Admin Fee                 
                    
        Speaker(s): 
Committee Chair Polk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee will suggest the Admin Fee to remain at $5000.     
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                                        3.4.2. Review SRS Tier Structure                 
                    
        Speaker(s): 
Committee Chair Polk     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee will suggest to increase Tier Structure by 5%.  Committee to bring forth as a motion at the March meeting.       
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                                        3.5. Wade Fruhling - SRS Report                 
                    
        Speaker(s): 
Wade Fruhling     
    
        Agenda Item Type: 
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                                        3.5.1. AAP                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Discussions of working with UNO Computer Programming students to help develop some new features for AAP as part of their graduation requirements.  Projects may include a reporting system and connection to NDE’s Operational Data Store
     
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                                        3.5.2. Project Para                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Discussion regarding:  Content and Instructor pages:  Upgrading the forms used to submit work to instructors.  Administrative and State Admin pages:  Improving the screen that administrators use to view user responses.  Supervising Paraeducator’s program:  Adding more student management options and improve the efficiency of the system.
     
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                                        3.5.3. SRS Report                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
SRS started working with Bellevue Public Schools to develop data import/export system.  SRS Staff met with NDE data support team to address several NSSRS reporting issues.  They were aware of most of these issues, and already had Mike Danahy working on solutions.  Staff are working on an NSSRS FAQ page to help give our users tips on how to complete this report quickly with greater accuracy.  Mike Danahy has identified and fixed a couple serious security risks.  New servers are being prepared to house our SRS database.  This will provide a significant speed boost, and should mitigate the slowdown we see each May.  SRS Staff are creating a new NSSRS report tutorial.  They have started creating testing protocol for each SRS page.  This will help us improve the quality and consistency of our system testing
         
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                                        3.5.4. ILCD                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
SRS Staff continue to maintain the ILCD Staff Survey site.  Their office emails the data (along with a summary) to school districts upon request.
     
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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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