SARASOTA
COUNTY TECHNICAL INSTITUTE
School
Advisory Council
Minutes
December 9,
2002
MEMBERS Present: Gene Witt, Alice Higgins, Regina
Stinson, Mickey Anderson, Norm Stockton, Roland Piccone, David Winterrowd,
Harriette Laronge, George McGonagill, Ron Turner, Judith Ferrell
MEMBERS Absent: Peter Straw,
Tim White, Jenna Mitchell, Paige Eastman, Jerome Greenstein
GUESTS Present:
Ken
DeVeau, Eddy Boynton, Jeffri Durrance, Mary Ribaudo, and Carol Darling
I. Welcome by
Chairperson
Roland
Piccone called the meeting to order and welcomed the group. He welcomed Gene Witt to SCTI. He introduced a new student representative,
Judith Ferrell. Norm moved that Judith
be accepted as a SAC representative and George seconded the motion. The motion
was passed unanimously.
II. Minutes of the last meeting
Norm made a motion that the minutes be
accepted without changes and George McGonagill seconded it. The motion was passed unanimously.
III. Bylaw Distribution and Search for
Business Member
Jerry and Mickey developed a final
document of the SAC bylaws that reflects the state-mandated revisions. The
group thanked Jerry and Mickey for their work.
The document was signed by Barbara Chomko, as acting Director, and
Roland, as acting Chairperson. George
reminded the group that the SAC needs a parent and two more instructors,
preferably female and Hispanic. Roland
and Peter have not found a candidate.
Carol Darling suggested the parents who attended the “Bring Your
Parent/Guardian to School Day” list as a source of interested parties. David suggested that all members should
recruit new members and send nominee information to the chairperson. The goal was refined to a minority female in
the health industry.
IV. Budget
Ken DeVeau reported that
Peter sent the letter from SAC last week.
Ken will report in January with information on the sweep accounts,
contingencies, etc. The state will make
an announcement to clarify issues with districts regarding workforce
development funds. The law regarding
class size is forthcoming. .
V. Director’s Report
Gene Witt has
been appointed Interim Director. Bruce
Andersen has been appointed by the Board and will start full time on June 23,
2003. He will be at SCTI from January 6
through January 10, 2003. Thereafter,
he will be here twice per month, for 3-5 days, except for April.
Mr. Witt
complemented the Assistant Directors and the staff for a job well done.
VI. School Calendar Status
Jeffri
reported that he recalculated the schedule of the current 2002-2003 school year
on the 5-quarter system. SAC accepted
the change to the 5-quarter system in November. The 2nd quarter ends before the holiday break and the
4th quarter ends before the end of May. All of the quarters have 45
or 46 days. The advantages of the
5-quarter system are:
·
Students can make smaller quarterly payments versus the
larger trimester payment for tuition.
·
The 5-quarter system fits the school district calendar for
10-month staff.
·
It standardizes the secondary and post-secondary calendars
and grading periods.
·
It eliminates the need for calculating fees for third
trimester when the 10-month school year ends.
VII. SDMT Report
The minutes of
the SDMT meeting were distributed.
Harriette discussed the student uniform issue with the members. Norm suggested that the uniform shirts were
a marketing opportunity. The prices
should be set to the need.
VIII. COE/SACS/ Strategic Plan for
Excellence
Carol reported
that the annual report for SACS is due in February and it appears that we are
in good shape. The School Improvement
Plan for SACS is not. It needs more
data driven decisions and goals. The
staff and students did a technology survey and an institutional effectiveness
survey in the last two weeks. They have
been sent off for scoring.
Carol
explained the progress of programs for the COE/SACS accreditation visits in
February and April. Three programs are
ready and 3 are due are Friday. Five
booklets are going to be produced for 47 programs, 11 standards, and 1 set of
conditions. Gene Witt reminded the
group that he wants SCTI to be ready and to pass the review, not to be put on
the “watch” list.
DISCUSSION
The
group discussed the technical high school concept. Gene Witt reported that he had visited technical high schools and
the issue is what the technical high school will look like. It may be freestanding or side-by-side with
the adult vocational school. It could
start with one grade and build every year, by adding a grade. Roland reminded the group of the charter
school initiative. The initiative was set-aside
in the summer until the administration stabilized. Benefits of all alternatives should be weighed. George reminded the group of the importance
of long range planning and facility planning.
Kathy
Olliver will distribute Gene Witt’s email address to the members.
George
made a motion for adjournment and Norm seconded it.
Next
meeting: January 6, 2003 at 6 p.m.
Respectfully
submitted,
Regina
Stinson
Mission Statement: The
Sarasota County Technical Institute provides quality education to meet
workforce development and community needs.