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Meeting Agenda
1. Technology
1.A. Holdingford Withdrawl
1.B. ITV Class Draft Scheduled for 2-27-15
Location to be determined and then invite will g out.
1.C. Technology Coordinator
            Introduce Clinton Popp
1.D. Technology Consultant
1.E. Sytek Contract Review
2. Executive Committee
2.A. Executive Director Contract
2.A.1. Director Performance Review Completed
George will review Director Goals with Other Superintendents.
3.  Board Meetings via ITV
4. 9:45   MDE  IEP Software RFP
5. Special Education
5.A. SY14-15 Positions and Applicant Updates
5.B. Winter Special Education Training
5.C. State Special Education Funding
5.C.1. MSED EIS Application for SY16
5.C.2. Speech/Language Needs
5.D. Case Management Final Expedited Rulemaking Update 2/2/15
        Goes In Effect on February 9, 2015
6. Early Childhood Coordinator Position
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2015 at 8:30 AM - Executive
Subject:
1. Technology
Subject:
1.A. Holdingford Withdrawl
Subject:
1.B. ITV Class Draft Scheduled for 2-27-15
Location to be determined and then invite will g out.
Subject:
1.C. Technology Coordinator
            Introduce Clinton Popp
Subject:
1.D. Technology Consultant
Description:
Next step is inviting the consultant to meet with the Executive Committee. This step is postponed.
Subject:
1.E. Sytek Contract Review
Subject:
2. Executive Committee
Subject:
2.A. Executive Director Contract
Description:
George is working on this contract negotiation.
Subject:
2.A.1. Director Performance Review Completed
George will review Director Goals with Other Superintendents.
Description:

Subject:
3.  Board Meetings via ITV
Description:
MSED will have connected sites in Holdingford and Onamia for the February meeting.
Subject:
4. 9:45   MDE  IEP Software RFP
Description:
Information from Duane Borgeson
Subject:
5. Special Education
Subject:
5.A. SY14-15 Positions and Applicant Updates
Presenter:
Suzanne Busacker
Subject:
5.B. Winter Special Education Training
Presenter:
Suzanne Busacker
Description:
Rubrics
Special Education Handbook
IEP Goal Writing
Subject:
5.C. State Special Education Funding
Presenter:
Suzanne Busacker
Description:
DeAnn and Suzanne went to each district to review funding formulas in early January.

We will need to have state expenditure information in May 2015 for the SY16.
Subject:
5.C.1. MSED EIS Application for SY16
Presenter:
Suzanne Busacker
Description:
Application for EIS funds for SY16
Subject:
5.C.2. Speech/Language Needs
Subject:
5.D. Case Management Final Expedited Rulemaking Update 2/2/15
        Goes In Effect on February 9, 2015
Presenter:
Suzanne Busacker
Description:
Handout
Subject:
6. Early Childhood Coordinator Position
Presenter:
Suzanne Busacker
Description:
Possible MCICC Request for funds
Governor's Early Childhood Funding Proposal
Parent Aware Updates

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