May 6, 2025 at 10:15 AM - Educational Resources Committee Meeting
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1. Call to Order
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 10:15am.
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1.1. Roll Call
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
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2. Volumes 1-4 LETRS Training
Speaker(s):
Melissa Wheelock, Ted DeTurk, Dallas Lewandowski
Agenda Item Type:
Information Item
Discussion:
Dr. Ted DeTurk, ESU 2 Administrator, reviewed the cost break down listed in the rationale. Dallas Lewandowski, ESU 10 Teaching & Learning Coordinator, reviewed the possibilities to be able to complete the TOT training in NE. There are multiple hours of online training and a case study which needs to be completed prior to the face-to-face training. If this comes to the ESUCC, as a sponsoring agency, to coordinate as a statewide project, it will be available to all ESUs. Lexia will not agree to do the training in Nebraska without 10 or more participants.
The ESUCC Ed Resource Committee recommends the ESUCC take this project on as a statewide effort. |
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3. 10:40am: TeamMates - Literacy Project Proposal
Speaker(s):
DeMoine Adams
Agenda Item Type:
Information Item
Discussion:
TeamMates CEO, DeMoine Adams, reviewed the attached proposal for a partnership with the ESUCC.
The committee received the information favorably and recommended the full project to the board.
Attachments:
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4. Chief Executive Officer (CEO) Report
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the linked CEO Report to the Board - May 2025.
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4.1. Tech Support (SRS and Project Para) Update
Speaker(s):
Scott Isaacson
Agenda Item Type:
Information Item
Discussion:
Scott Isaacson, ESUCC CIO, reviewed the attached SRS Report 2025-05.
Attachments:
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4.2. Distance Learning, Training Support, and Instructional Materials
Speaker(s):
Andrew Easton
Agenda Item Type:
Information Item
Discussion:
Andrew Easton, ESUCC CLO, reviewed the attached Teaching & Learning ESUCC Ed Resources Committee Report-5.6.2025.
Attachments:
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4.3. SMART
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
SMART is ready to launch, smart.esucc.org is the site.
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5. ESU Professional Development Organization (PDO) and Affiliate Reports
Speaker(s):
Affiliate Chairs
Agenda Item Type:
Information Item
Discussion:
PDO Reimagined will be discussed at PDO.
Attachments:
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5.1. Staff Development Affiliate (SDA) Report
Speaker(s):
Amy Schultz
Agenda Item Type:
Action Item
Discussion:
ESUCC CEO Dr. Polk reached out to Amy Schultz, SDA Chair, to rework the budget. See attached revised budget.
Attachments:
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Links:
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5.2. ESU Special Education Director (ESPD) Affiliate Report
Speaker(s):
Tami Clay
Agenda Item Type:
Information Item
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5.3. Teaching and Learning with Technology (TLT) Affiliate
Speaker(s):
Otis Pierce and/or Lynne Herr
Agenda Item Type:
Information Item
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6. Nebraska Department of Education (NDE) Updates
Speaker(s):
Shirley Vargas, NDE
Agenda Item Type:
Information Item
Discussion:
Lane Carr, NDE, attended in place of Dr. Shirley Vargas and reviewed the linked NDE Updates.
Links:
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7. Next Meeting Agenda Items
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Information Item
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8. Adjournment
Speaker(s):
Committee Chair(s)
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 11:25am.
Minutes respectfully submitted by Mindy Reed, ESUCC Executive Secretary to the CEO. |
