DATE: 8/30/06 TIME: 4:30 p.m. PLACE: Conference Room
Members Present: Annie Avrutis, Pam Colucci, Cara Kanner, Laura Kingsley, Henry Pugh, Charlotte Stallings, Kathy Van Praag,
1) Welcome
2) Introductions
3) Reviewed SAC Operational Guidelines – Discussed the guidelines, and all recommended changes were approved (deleted language in 6 A and 8 A & B regarding two-year terms and non school-based members in 5 C). A revised copy will be distributed.
4) Elected Chair & Secretary – Annie Avrutis, Chair; Cindy Newell, Secretary.
5) Reviewed SIP (due 9/15/06) – A revised copy will be distributed.
· Discussed Needs Assessment
· Discussed Progress Monitoring – Add CELLA, Rosetta Stone.
· Discussed Strategies
· Review 30 hr. plan – Please review these pages, and this can be discussed at the next meeting.
6) Equity Booklets were distributed.
7) A+ School Dollars
· Discussed SDMT decision of 20% back to school (For technology and $5 per student for books at the Book Fair) and 80% for bonuses for staff members. Committee approved SDMT’s recommendation.
8) Future Agenda Items – email Annie!! (avrutis.ann@verizon.net)
9) Future Meeting Dates (Times to be determined later):
· September 11 @ 4:45
· September 21
· October 19
· November 16
· January 18
· February 15
· March 15
· April 19
· May 17