NPHS

SAC/SDMT

5/1/9/2003 Meeting Minutes

Not in attendance: Stephanie Chapman, Mike Pelfrey, Heather Jones

Minutes from meeting on 4-14-03 approved.

New Business: 1. Request for start-up funds for Project Graduation, approved $350.00 from SAC/SDMT plus $150,00 from Dr. Kenney toward expense of 5013c status.

2. SOS- Summer Institute, grant funds available for two people, may need more funds if more attend. Rich Carney to check on interest level and report back.

3. Flint Shoop- co-chair of Security Program Committee presented proposal for disaster plan submitted by Disaster Plan Solutions prepared by Mike Jennings. Purchase of this program approved at cost of $1634.00.

4. “turnitin.com” plagiarism program presentation by Donna Day and Karen Price. The cost of this program is $1150.00 for one year. This was approved for one year.

5. Linda Thornton requested $489.32 for AP training for English Certification, approved.

6. Student Recognition Program- $1200.00 approved of total estimated cost of $2500.00 with provision that program will be reviewed after first quarter.

7. Dr. Kenney requested remaining funds from this years budget be used to offset expense of vocabulary books for next year. $7000.00 was approved with the students to be responsible for the remaining cost.

Other Business: Operational Guidelines for 2003-2004

Review of operational guidelines discussed, Rich Carney to make approved revisions and changes and present at next scheduled meeting.

Board Members- Stephanie Chapman has exceeded guidelines for unexcused absences and has been removed from committee.

Respectfully submitted by Kathy Sasher