March 4, 2020 at 1:45 PM - Educational Resources Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 3/4/2020 at 1:37 PM | |
| Greg Barnes | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Absent |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Absent |
| Sarah Salem | Absent |
| Constance Wickham | Present |
| Present: 5, Absent: 3 | |
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 1:45 PM.
Staff: Kraig Lofquist, Deb Hericks, Scott Isaacson, Priscilla Quintana
Attachments:
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Special Populations
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. NDE Special Education Update
Speaker(s):
Steve Milliken
Agenda Item Type:
Information Item
Discussion:
NDE not present. Discussion regarding the LTRS (Learning the Science of Reading) Project through MTSS. NDE is asking for volunteers for a two year intensive training for this project. Once trained, they go out to any school that need training.
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3.1.1.1. Friday Newsblast - February 7, 2020
Speaker(s):
Steve Milliken
Agenda Item Type:
Information Item
Attachments:
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3.1.1.2. Friday Newsblast - February 14, 2020
Speaker(s):
Steve Milliken
Agenda Item Type:
Information Item
Attachments:
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3.1.1.3. Friday Newsblast - February 21, 2020
Speaker(s):
Steve Milliken
Agenda Item Type:
Information Item
Attachments:
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3.1.1.4. Friday Newsblast - February 28, 2020
Speaker(s):
Steve Milliken
Agenda Item Type:
Information Item
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3.1.2. ESPD Report
Speaker(s):
Jean Anderson
Agenda Item Type:
Information Item
Discussion:
ESPD Chair shared they have not met. They will meet in May. They will have the internship coordinators from UNL, UNK, and UNO at their meetings to discuss shortages of specialty areas. NDE is looking for someone from Central NE to help work on the paraprofessional course modules.
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3.1.3. Behavioral Health
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Change this agenda item to Mental Health and Wellness.
Links:
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3.1.4. SRS Staff Report
Agenda Item Type:
Information Item
Discussion:
Technology Director shared that they continue to address fixes and have begin to look forward to next phases (504 plan). They have fixed 9 fixes since last month. They have a check in meeting with the SRS Advisory Committee to help find out what their priorities are moving forward. The Advisory Team will help in building the 504. They are also looking at an administrative checklist to hel them know what is due, over due, not finished, etc. Discussion on those who want to leave the SRS system and trying to gain them back.
Attachments:
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3.2. PDO (Professional Development Organization)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.1. MSA 2020-2021
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Discussion on adding SIMPL to the MSA. SIMPL was under the Innovation Grant that ended in December.
Links:
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3.2.1.1. PDO/Affiliate Budget Requests
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.2.1.1.1. Approve ESPD Budget Request 2020-2021
Speaker(s):
Executive Director/ESPD Chair
Agenda Item Type:
Action Item
Discussion:
Review ESPD budget review for 2020-2021.
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3.2.1.1.2. Approve SDA Budget Requests 2020-2021
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Links:
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3.2.1.1.3. Approve PDO - September 8-9, 2020 - Visible Learning Quote
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Discussion:
Review PDO/Visable Learning budget review for 2020-2021.
Attachments:
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3.2.1.1.4. Approve PDO Fees - 2020-2021
Speaker(s):
Executive Director
Agenda Item Type:
Action Item
Discussion:
Review SDA budget review for 2020-2021.
Links:
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3.2.1.2. Approve SRS Fees and Tier Structure
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Review SRS Fees budget review for 2020-2021.
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3.2.2. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.3. NDE Updates
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Russ Masco from NDE gave an update on talking points. Brad Dirksen will be presenting tomorrow on Rule 10.
Attachments:
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3.2.4. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Links:
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3.2.6. High Quality Instructional Materials Fellowship
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 2:51PM.
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