September 1, 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     
                            
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                                        2. Roll Call                 
                    
        Speaker(s): 
Committee Chair      
    
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                                        3. Agenda Item                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Information Item     
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                                        3.1. Lane and Shirley                 
                    
        Speaker(s): 
NDE     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Shirley Vargas and Lane Carr were present to share these topics:
 
                            
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                                        3.2. Special Populations                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
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                                        3.2.1. NDE Special Education Update                 
                    
        Speaker(s): 
Amy Rhone     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Amy Rhone was present to share updates from Special Education at NDE.  They have begun the Journey to Inclusion, which is ESSERS funded.  They have added 5 regional educators to the NeMTSS team.  SEBL Specialist - currently have three across the state.  IDEA-ARP discussion around the additional support from ARP. Disproportionality letters have been sent out.  These letters do not come to ESUs unless school districts have given permission.        
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                                        3.2.2. ESPD Report                 
                    
        Speaker(s): 
Ruth Miller     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Guidance documents are out to help with policy and procedures.  NDE released 6 new guidance documents yesterday.       
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                                        3.2.3. Mental Health and Wellness                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
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                                        3.2.3.1. NDE Mental Health Grant                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The chair shared information on the NDE Mental Health Grant.       
                            
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                                        3.2.4. ESSER Preschool Program                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The committee continues to meet to plan.       
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                                        3.2.5. SRS Staff Report                 
                    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Minh Vu was present to give an SRS update.  The IEP Transition Plan is in place.  They are working on the certification process for SRS reporting coming soon.       
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                                        3.2.6. Project Para                 
                    
        Agenda Item Type: 
Action Item     
    
        Discussion: 
Technology Director gave an update on Project Para.  The training has been converted to a CANVAS course.  They are currently working on a registration process for this.  Soft launch will happen in mid-November.  The palm for everything to go live for the next school year.       
                            
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                                        3.3. PDO (Professional Development Organization)                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
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                                        3.3.1. High Quality Instructional Materials Support (HQ-IM)                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Cory Epler was present to share an update on HQIM.  They are working on resources to support the ELA standards rollout.  The ELE Standards will be voted on by NDE at tomorrow's board meeting. Tools, resources, and professional learning templates.  On November 3, Cory will be working with the SDA Affiliate.  Statewide ESSER III Priorities are as follows:  mental health support, family and community engagement, educator and leader support, systems investments, learning acceleration.  He also shared information on the Learning Acceleration in K-8 Mathematics.  NDE is working on creating Instruction Partners. Zearn Math Summer Intensive - 110 districts opted in.  Schools will have access to this for the next school year.  NDE will continue to use Ed Reports to approve quality instructional materials.       
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                                        3.3.2. PDO Workgroups Update on Rule 84                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
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                                        3.3.3. TLT Special Projects and Social Studies Cadre                  
                    
        Speaker(s): 
Hicks and McKiver     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
Ebony McKiver and Craig Hicks were present to share an update on the TLT Special Project with Social Studies.  This work includes the TLT Affiliate and the Social Studies Cadre.  There were several people that attended an Inquiry Design workshop this past summer to help begin their work.  Craig Hicks shared details of the next TLT/SDA Special Project for this year.       
                            
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                                        3.3.4. SDA Report                 
                    
        Speaker(s): 
SDA Affiliate Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
SDA report is attached to the agenda.       
                            
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                                        3.3.5. PDO Meetings                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
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                                        3.3.6. NDE Updates                 
                    
        Speaker(s): 
Russ Masco     
    
        Agenda Item Type: 
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                                        3.3.7. Monthly Talking Points                 
                    
        Speaker(s): 
Executive Director     
    
        Agenda Item Type: 
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                                        3.3.8. Educator Shortage Summit Registration                 
                    
        Speaker(s): 
Committee Chair     
    
        Agenda Item Type: 
Information Item     
    
        Discussion: 
The Committee Chair shared info on the Educator Shortage Summit.       
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                                        4. Next Meeting Agenda Items                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
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                                        5. Adjournment                 
                    
        Speaker(s): 
Committee Chair      
    
        Agenda Item Type: 
Procedural Item     
    
        Discussion: 
Meeting adjourned at 3:20PM.       
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