January 11, 2021 at 1:45 PM - Educational Resources Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 1/11/2021 at 1:45 PM | |
| Greg Barnes | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Sarah Salem | Absent |
| Constance Wickham | Present |
| Present: 7, Absent: 1 | |
| Educational Resources Committee | |
| Attendance Taken on 1/11/2021 at 1:49 PM | |
| Greg Barnes | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Sarah Salem | Present |
| Constance Wickham | Present |
| Present: 8, Absent: 0 | |
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting call to order at 1:45pm.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, 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. Draft MSA 2021-2022
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Committee chair discussed the MSA for 2021-2022.
Links:
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3.1.1. SRS Fees - Review - to be approved in March
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Committee Chair discussed the MSA for 2021-2022. Affiliate requests will be on February agenda for review with approval in March. 504 plan to be part of SRS as a new feature.
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3.1.2. PDO Fees
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.1. ESPD Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.2.2. SDA Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Links:
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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:
Not present.
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3.2.2. ESPD Report
Speaker(s):
Ruth Miller
Agenda Item Type:
Information Item
Discussion:
Not present.
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3.2.3. Mental Health and Wellness
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Nebraska School Mental Health Conference is scheduled for June 2-3, 2021. Please be sure to take care of the mental health and wellness of you staff during this time. Digital Learning Coordinator is working with Jen McNally on a bi-weekly basis to help with SEL.
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3.2.4. SRS Staff Report
Agenda Item Type:
Information Item
Discussion:
TEchnollogy Director was present to give an update on SRS. They have been focused on the 504 Plan, the coding has been done and they are working on testing the data. The SRS Advisory Board met in December, they have decided to schedule another meeting in Janaury to continue discussions. The committee is beginning to look forward and deciding on new things they can add to the system. Mike Danahy will be retiring in May, working to hire a position to be able to start work with him prior to him retiring. Discussed get a legal opinion on the 504 Plan for SRS.
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3.3. PDO (Professional Development Organization)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.1. High Quality Instructional Materials Support (HQ-IM)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Not present. This has became an area of focus for Rule 84 work, there will be an update on Thursday during PDO. The fellowship work has been put on hold during COVID and are just beginning to regroup their work.
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3.3.2. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Visible Learning training will be on Wednesday, Janaury 13. On January 14, there will be several updates given including work on the action plans of the Rule 84 work.
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3.3.3. NDE Updates
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Russ Masco was present to give NDE updates. Continued work around the Rule 84 work. Janice Everett will be discussing indirect costs and coding tomorrow. Core Service funding/cash reserve will be discussed at a future meeting. Discussion about the GEER 2 funding, hoping to tailor towards recovery of lost learning.
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3.3.4. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Russ Masco shared that he is waitning on some information from Melody Hobson.
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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 2:22 PM.
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