January 9, 2023 at 12:30 PM - Educational Resources Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 1/9/2023 at 12:30 PM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Present |
| Corey Dahl | Present |
| Geraldine Erickson | Present |
| Deb Paulman | Present |
| John Poppert | Present |
| Gregg Robke | Present |
| Sarah Salem | Present |
| Present: 8, Absent: 0 | |
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Call to order at 12:30 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Scott Isaacson, Rhonda Eis
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. GET SET Presentation
Speaker(s):
Pam Brezenski
Agenda Item Type:
Information Item
Discussion:
Pam Brezenski, ESU 13 was present to share information on Get Set.
Attachments:
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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,
NDe was present to share updates from NDE SPED. Year 2 rollout for Journey to Inclusion is to begin at the end of January. |
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3.2.2. ESPD Report
Speaker(s):
Lona Nelson-Milks
Agenda Item Type:
Information Item
Discussion:
Lona Nelson-Milks was present to share updates for ESPD. They will be meeting tomorrow at ESU 10. They are discussing our mental health and special education align.
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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. Nebraska Mental Health Conference
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Mental Health conference will be in Kearney, NE: June 7-8, 2023 (Wed/Thurs) at the Younes Conf Center North. They are accepting the proposals for presentations.
Attachments:
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3.2.4. SRS Staff Report
Agenda Item Type:
Information Item
Discussion:
The Technology Director shared updates for SRS. They are working with a company to update the SRS system. Continue to discuss with SRS Advisory and ESPD regarding Adviser reporting. The SRS staff is trying to be as proactive as they can be outside of the reporting windows.
Attachments:
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3.2.5. 504 Plan - 2023-2024 MSA
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director gave an update on adding the 504 Plan to the MSA. They are working on a market analysis of other systems.
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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:
HQIM supports were reviewed.
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3.3.1.1. ESUCC HQIM Contract
Speaker(s):
Shirley Vargas
Agenda Item Type:
Information Item
Discussion:
The contract with NDE for HQIM has now been signed. Shirley Vargas discussed creating a meeting to discuss further.
Attachments:
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3.3.2. SDA Report
Speaker(s):
SDA Affiliate Chair
Agenda Item Type:
Information Item
Discussion:
Jen Madison and Michelle Keszler were present to share updates for SDA. They have been working on their budget proposals for 2023-2024. They are working on a training session with data-driven dialog. SDA will be meeting tomorrow. Their April 12-13 training will be working with Shirley Vargas, NDE. The continued work with the Socisal Studies was disgussed.
Links:
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3.3.3. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3.1. Draft MSA 2023-2024
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Discussion about the MSA and budget requests for 2023-2024.
Links:
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3.3.3.1.1. ESPD Budget Request
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.3.3.1.2. SDA Budget Requests 2023-2024
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Links:
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3.3.3.1.3. PDO Budget Requests
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The total Budget request for MSA will be reviewed in February and voted on in March.
Links:
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3.3.4. NDE Updates
Speaker(s):
Russ Masco
Agenda Item Type:
Information Item
Discussion:
Shirley Vargas was present for NDE updates. She will begin working on Talking Points for January/February. Rule 84 meeting tomorrow and more discussion will happen then. The Coherence Project is beginning on January 31, 2023.
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3.3.5. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
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3.3.6. ESUCC Matrix 2022-2023 - Work in progress
Speaker(s):
Polk/Paulman
Agenda Item Type:
Information Item
Discussion:
Discussion about how to move the matrix forward.
Links:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Onsite fees
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Motion to adjourn at 1:34 PM.
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