Highland-Turner Elem School
February 28, 2019 7:15 AM
Site Base Agenda
1. Call to Order
Actions Taken

Motion Passed:  Chairperson called meeting to order at 7:15 am passed with a motion by Sabrina McElroy.

Member Votes
Rhonda Cole Yes
Ashley Haddix Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Absent
Mary Stamper Yes
1.a. Roll Call
Discussion

All members except Melissa Smith were present. 

1.b. Adopt Agenda
Actions Taken

Motion Passed:  Approval to adopt agenda passed with a motion by Mary Stamper and a second by Karen McIntosh.

Member Votes
Rhonda Cole Yes
Ashley Haddix Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Absent
Mary Stamper Yes
2. Approval of Minutes January 24
Actions Taken

Motion Passed:  Approval of January 24 minutes passed with a motion by Ashley Haddix and a second by Rhonda Cole.

Member Votes
Rhonda Cole Yes
Ashley Haddix Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Absent
Mary Stamper Yes
Discussion

Approval of minutes from January 24 meeting.  

3. Review Vision/Mission Statement
Discussion

Council stated vision and mission.

4. Reports for Student Academic Success
4.a. CSIP
Discussion

Chairperson Shared the CSIP goals with council.

4.b. Attendance
Discussion

Discussed the attendance percentage for the 6th month of school.  Attendance was low due to illness for the 6th month of school.  Chairperson asked to bring ideas to the table at the next meeting for improving attendance.

4.c. ABRI Data
Discussion

Chairperson explained the ABRi process and where the staff was in the process.  Discussed timelines for implementation of the anchor charts and system.

5. Consider Policy Revisions
Discussion

Chairperson shared with the number of days missed that the updated policies were being discussed in the school committee and would be discussed at the next meeting. 

6. Consider Curriculum
Discussion

Discussed the progress of Wit & Wisdom and Eureka math in different classrooms. 

7. Consider Budget
Discussion

See attached budget that includes SBDM and activity funds. 

8. Consider FRYSC Interview Schedule
Discussion

Chairperson discussed the process of how the applicants were screened by the FRYSC advisory council and the timeline was developed for interviewing the candidates. 

9. Communicating/Sharing - Students, Parents, and Teachers
Discussion

There were no additional comments or discussions shared. 

10. Adjournment
Actions Taken

Motion Passed:  Approval to adjourn the meeting. Meeting was adjourned at 7:45 AM. passed with a motion by Rhonda Cole and a second by Ashley Haddix.

Member Votes
Rhonda Cole Yes
Ashley Haddix Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Melissa Smith Absent
Mary Stamper Yes