November 14, 2023 at 12:30 PM - Educational Resources Committee Meeting
| Educational Resources Committee | |
| Attendance Taken on 11/14/2023 at 12:30 AM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Present |
| Corey Dahl | Present |
| Geraldine Erickson | Present |
| Dr. Takako Olson | Absent |
| Dr Larianne Polk | Present |
| John Poppert | Present |
| Gregg Robke | Present |
| Present: 7, Absent: 1 | |
| Minutes |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting called to order at 12:30 PM.
Staff: Kraig Lofquist, Deb Hericks, Priscilla Quintana, Scott Isaccson
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:
Amy Rhonda, NDe was present to share Special Education updates. Part B and Part C monitoring is currently taking place. Districts have been selected for monitoring.
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3.1.2. ESPD Report
Speaker(s):
Lona Nelson-Milks
Agenda Item Type:
Information Item
Discussion:
Lona-Nelson Milks shared updates from ESPD affiliate. Ellen Stokebrand will be retiring this summer.
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3.1.3. Mental Health and Wellness
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Mental Health and Wellness grants are nearing an end. There will be no other grants, hoping for a state appropriation.
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3.1.4. SRS Staff Report
Agenda Item Type:
Information Item
Discussion:
Written updates from the SRS team.
Attachments:
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3.2. PDO (Professional Development Organization)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
The Executive Director gave some updates from PDO and CBPL.
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3.2.1. Behavior Intervention and Teacher Support Act
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Mike Feit and Taira Masek presented on the Behavior Intervention and Teacher Support Act.
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3.2.2. High Quality Instructional Materials Support (HQ-IM)
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.3. SDA Report
Speaker(s):
SDA Affiliate Chair
Agenda Item Type:
Information Item
Discussion:
Michelle Keszler shared the SDA report.
Links:
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3.2.3.1. SDA's Wonderings/Concerns on CBPL/IPGs
Speaker(s):
Michelle Keszler
Agenda Item Type:
Information Item
Discussion:
Michelle Keszler, SDA discussed CBPL/IPGs.
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3.2.4. PDO Meetings
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.2.4.1. Lead Bold Step: Improving PDO
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
The Executive Director discussed the Bold Step that is looking at restructuring the PDO. There will be a gallery walk at the January PDO.
Links:
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3.2.5. NDE Updates
Speaker(s):
Shirley Vargas
Agenda Item Type:
Information Item
Discussion:
Shirley Vargas was present to give NDE updates.
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3.2.5.1. ESSA State Plan Amendment
Speaker(s):
Lane Carr
Agenda Item Type:
Information Item
Discussion:
Lane Carr was present to discuss the ESSA State Plan Amendment. They want feedback on the following: long term goals; accountability indicators; and educator effectiveness definitions.
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3.2.6. Monthly Talking Points
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Nothing to report.
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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 1:40 PM.
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