Minutes 2024/10/28

Topics

Review and approve the minutes from prior meeting

Michel moved to approve, Ericka seconded

Orientation for new members and member training

Completed orientation

Elect a Chair and Co-Chair

Motion to elect Jen as Chair, Motion to elect Ericka as Co-chair

Collect member contact information to be utilized on the website

Use of Google form in place of emails  

Information is updated on the website

Set a meeting schedule for the year.

Meeting schedule discussed and voted on

Update and Adopt Rules of Order and Procedure

Current Rules of Order

Copy of Template - Rules-of-Order ADA-Compliant .docx -

Template

Discussed items to put on the rules of order and procedure. Motion by Michel to add items then vote on it next month, Jen seconded

Prior year data presentation Instructional Coach

Tiffany Jones, presented goals

Overview the implementation of the School LAND Trust Plan

Jen motioned to table this and remaining items until the next meeting…Ericka seconded the motion

Overview the implementation of the Teacher and Student Success Plan (TSSA)

Overview the Title 1 Plan

Set priorities for the year and set timelines, including optional/priority projects.

Action Items - Items to be voted on

Elect a Chair and Co‐Chair

Meeting Schedule for the Year

Update and Adopt Rules of Order and Procedure

Council Member’s Name

Vote

Council Member’s Name

Vote

Jen

yes

Ericka

yes

Ana

yes

Michel

yes

Council Member’s Name

Vote

Council Member’s Name

Vote

Ericka

yes

Michel 

Yes

Ana

yes

Jen

yes

Council Member’s Name

Vote

Council Member’s Name

Vote

Jen

yes

Ericka

yes

Ana

yes

Michel

yes

Council Member’s Name

Vote

Council Member’s Name

Vote