March 3, 2021 at 1:45 PM - Educational Resources Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 1:45PM.
Staff: Kraig Lofquist, Deb Hericks, 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):
Amy Rhone
Agenda Item Type:
Information Item
Discussion:
No report.
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3.1.2. ESPD Report
Speaker(s):
Ruth Miller
Agenda Item Type:
Information Item
Discussion:
Ruth Miller was present to share an ESPD update. Discussed the monitoring process. Discussed the disportionality process. NDE will have a federal monitoring audit coming soon.
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3.1.3. Mental Health and Wellness
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Mental Health Conference will be on June 2-3, 2021.
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3.1.4. SRS Staff Report
Agenda Item Type:
Information Item
Discussion:
SRS staff gave an updates on the system. Staff is looking into the errors for students moving from pre-school to kindergarten. Development on 504 plans are going slower that initially thought but getting ready to pilot with some districts. Mike Danahy will be retiring in May and he working on archiving forms from past years. SRS Advisory Board will be meeting in a couple of weeks.
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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. High Quality Instructional Materials Support (HQ-IM)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Cory Epler sent information on the Zearn Math Summer Intensive Series. Free to schools. NE Frameworks for Renewal and Acceleration two hour trainings session were discussed.
Links:
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3.2.2. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The next PDO meetings will be on May 5-6, 2021 with a leadership theme. The meetings will be held via Zoom.
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3.2.3. NDE Updates
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Russ Masco was present to share NDE updates. NDE day during Administrator Days planned be held via Zoom. NDE has been discussing Discovery Ed currently will not be a statewide purchases. NDE has moved out of current location. They will be leasing at 84th and O (State Farm Building), this process will take several months. Some state employees will continue to work fro home. NDE Talking points have been
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3.2.4. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Russ Masco shared details of the March Talking Points.
Links:
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3.2.5. Draft MSA 2021-2022
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Discuss the Master Service Agreement for 2021-2022.
Links:
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3.2.5.1. Recommend approval of SDA Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee discussed the budget requests for SDA for 2021-2022.
Links:
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3.2.5.2. Recommend Approval of ESPD Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee reviewed the ESPD Budget Requests for 2021-2022
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3.2.5.3. Recommend Approval of PDO Fees
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
Committee discussed the over all budget requests for 2021-2022 in the amount of $3653.
Links:
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3.2.5.4. Recommend Approve of SRS Fees
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Discussion:
COmmittee discuess the SRS fees 2021-2022, no change in fees.
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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 2:44PM.
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6. Recommend Approve of SRS Fees
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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7. Recommend Approval of PDO Fees
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
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8. Recommend Approval of ESPD Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
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9. Recommend approval of SDA Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Links:
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