April 7, 2021 at 1:45 PM - Educational Resources Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 4/7/2021 at 1:45 PM | |
| Greg Barnes | Present |
| Ted DeTurk | Absent |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Absent |
| Sarah Salem | Absent |
| Constance Wickham | Present |
| Present: 5, Absent: 3 | |
| Educational Resources Committee | |
| Attendance Taken on 4/7/2021 at 1:46 PM | |
| Greg Barnes | Present |
| Ted DeTurk | Absent |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Sarah Salem | Absent |
| Constance Wickham | Present |
| Present: 6, Absent: 2 | |
| Educational Resources Committee | |
| Attendance Taken on 4/7/2021 at 1:50 PM | |
| Greg Barnes | Present |
| Ted DeTurk | Absent |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Sarah Salem | Present |
| Constance Wickham | Present |
| Present: 7, Absent: 1 | |
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 1:45 PM.
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. 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 given.
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3.1.2. ESPD Report
Speaker(s):
Ruth Miller
Agenda Item Type:
Information Item
Discussion:
ESU 17 gave a report for ESPD. She shared that a lot of timelines are differnet this year. Discussion of different funding sources available. Discussion on TIES Center.
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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 is June 7-8, 2021. The conference will be held via Zoom.
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3.1.4. SRS Staff Report
Agenda Item Type:
Information Item
Discussion:
SRS report was given. Advisory Board met last month and had great discussion. Need to look at the IEP transistion plan, now approved and will be available next month. Working to make ADVISER state report more efficient. Summer will be devoted to 504 plans in SRS.
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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:
Discussed the HQIM Action Plan. This discussion will be part of the Rule 84 meeting tomorrow afternoon. Discussion regarding the BlendEd proposal and getting good BlendEd practices within the HQIM supports.
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3.2.2. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Rule 84 meeting will be tomorrow and this will help with the PDO agenda in May. Discussion on the three new Rules coming out from NDE. May PDO meeting will be on May 5-6th via Zoom. PD Planning will be meeting on Monday, April 12, 2021. We will have a speaker names Stacy Best. Leadership will be the focus.
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3.2.3. NDE Updates
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Russ Masco was present to discuss NDE. April Talking Points was shared for April.
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3.2.4. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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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 2:09 PM.
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