May 4, 2021 at 9:00 AM - Educational Resources Committee Meeting
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                                        1. Call to Order                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting called to order at 9:00 AM.   
                            Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Minh Vu, Scott Isaacson 
        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): 
Brenda McNiff     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Committee Chair shared the NDE update.  Discussion on dispute resolution and state complaint.       
                            
                                            Links:
                                         
                                        
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                                        3.1.2. ESPD Report                 
                    
        Speaker(s): 
Ruth Miller     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Ruth Miller, ESPD Chair shared updates from affiliate.  Discussion on Maintenance of Effort (MOE).  ESPD Affiliate will be meeting later today.       
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                                        3.1.3. Mental Health and Wellness                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Mental Health and Wellness Conference in June.       
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                                        3.1.4. SRS Staff Report                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Minh Vu was present to give an update on SRS.  Helpdesk tickets are down and team is working to get ready for next school year.  IEP transition plan will be getting updated.  504 development continues.       
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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: 
Shared discussions in Information Services Committee.  There will be work time with work groups during PDO to discuss the Rule 84 work.       
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                                        3.2.2. PDO Meetings                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
PDO meetings will be held May 5-6, 2021.  Stacey Bess will be our guest speaker.  The focus for our work will be leadership.  We will be honoring the retirees through the two days.       
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                                        3.2.3. NDE Updates                 
                    
        Speaker(s): 
Russ Masco     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Russ Masco was present to give NDE updates.  May Talking Points will be emailed out soon.       
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                                        3.2.4. Monthly Talking Points                 
                    
        Speaker(s): 
Executive Director     
    
        Agenda Item Type: 
Information Item     
                            
                                            Links:
                                         
                                        
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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 9:45 AM.       
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