Highland-Turner Elem School
October 29, 2020 6:00 PM
Special Called Meeting via livestream Due to COVID 19
1. Call to Order
Discussion

Chairperson called the meeting to order at 6:00 PM.

1.1. Roll Call
1.2. Adopt Agenda for Special Called Meeting on October 29, 2020.
Actions Taken

Motion Passed:  Adoption of agenda passed with a motion by Rhonda Cole and a second by Karen McIntosh.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Absent
Melissa Smith Yes
Mary Stamper Yes
2. Approval of Minutes
2.1. Approval of September 1, 2020 Special Called Meeting
Actions Taken

Motion Passed:  Approval of minutes from the September 1, 2020 meeting passed with a motion by Melissa Smith and a second by Mary Stamper.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Absent
Melissa Smith Yes
Mary Stamper Yes
2.2. Approval of September 30, 2020 Special Called Meeting via Livestream
Actions Taken

Motion Passed:  Approval of minutes from the September 30, 2020 meeting passed with a motion by Rhonda Cole and a second by Karen McIntosh.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Absent
Melissa Smith Yes
Mary Stamper Yes
3. Student Academic Success
3.1. Phase II: Continuous School Improvement Plan for the 2020-2021 school year is due November 1, 2020.
Discussion

Chairperson updated council on progress of the second phase of the school improvement planning process.  Chairperson also shared all timelines and discussed the role the council played in the process. 

3.2. CSIP Goals
3.2.1. Proficiency, Growth, Achievement GAP, Separate Academic Indicator
Discussion

Chairperson shared the current goals and discusses the different ways the school is addressing each of these goals.  

4. Consider Budget
4.1. SBDM
Discussion

Chairperson shared the SBDM budget with updated expenditures and asked if the council wanted to re-allocate any funds to different categories.  No changes were made to the budget at this time. 

4.2. School Activity Funds
Discussion

Chairperson shared all activity fund budgets with the council.

4.3. Title I Budget
Actions Taken

Motion Passed:  Title I budget approval of budget passed with a motion by Melissa Smith and a second by Mary Stamper.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Absent
Melissa Smith Yes
Mary Stamper Yes
Discussion

Chairperson shared the Title I budget with the council and discussed any additional money that had been spent.  There were no major expenditures this month.  

5. On-Going Learning
5.1. Minority Membership on SBDM Council
Discussion

Chairperson shared the guidelines for minority members need to be on the council.  

5.2. Veteran's Day on November 11, 2020 (One instructional period)
Discussion

Chairperson discussed with the council the guidelines around Veteran's Day activities in the school.  Each students should have at least one instructional class around Veteran's Day activities.  

6. Communication, Sharing from Parents, Teachers, Students
7. Adjourn the Meeting
Actions Taken

Motion Passed:  Adjournment of the meeting passed with a motion by Melissa Smith and a second by Mary Stamper.

Member Votes
Rhonda Cole Yes
Sabrina McElroy Yes
Karen McIntosh Yes
Cindy Salyers Absent
Melissa Smith Yes
Mary Stamper Yes
Discussion

Chairperson adjourned the meeting at 6:40 PM.