COMMUNITY EDUCATION ADVISORY COUNCIL MINUTES October 14, 2014 District Office MINUTES Members present: Sarah Carlson, Anna Graves, Mary Johnson, Jenny Kidambi, Eric Lancrete, Lisa Maurer, Laura Menk, J. J. Miller, Divya Mouli, Jill Murphy, Paula Nowariak, Marcie Padgett, Chris Pint, Michele Snare Guest: Steve Troen Staff present: Lisa Beytien-Carlson, Khia Brown, Valerie Church, Karen Kellar, Eric Lind Call to Order Chairperson Laura Menk called the meeting to order. Introductions were made. Approval of Minutes Laura called for a motion to approve the minutes of the April 1, 2014 meeting. Paula made a motion to approve the minutes, Jill seconded and full council approved. Report and Discussion: District Technology Plan Steve Troen, Director of Teaching and Learning, gave a presentation on the District’s vision for learning and technology. Information was distributed on the District 196 Beta plan as well as information for preparing students for success in the digital world. Reflection and feedback on Dakota County-wide Advisory Council meeting and orientation A county-wide advisory council meeting and orientation was held at the Diamondhead Education Center. Your thoughts: - The meeting was better than last year – more was accomplished and it was more interactive. - It was good to have a mix of new members and returning members - Learned more about Community Education Community Education Programs and Goals Updates Moved to the December agenda Community Education Budget Khia distributed an updated budget spreadsheet with the audited balances for 2013.14. The audited fund balance shows an increase of one percent over last year (fund balance was 13% last year and is currently 14%). The preliminary budget is being finalized for 2014.15 and will be presented to the advisory council at the December meeting for approval and recommendation to the School Board. Note: Early Childhood Family Education (ECFE) and School Readiness (SR) will show additional revenue in the final budget due to an adjustment from the State of Minnesota. Parent Education Conference Lisa distributed posters for the Parent Education Conference being held on November 1, and requested help from the advisory council in distributing the posters throughout the community. Video of breakout sessions at the Parent Education Conference are aired on the District 196 cable TV channel. Lisa is looking for volunteers to video sessions you may be attending at the conference. Catalog Redesign Please review the Community Education fall catalog (or the online catalog). Lisa will be sending out a survey (via Valerie) in the next few days for your impressions of the catalog redesign. Khia thanked the advisory council for being part of the focus groups during the redesign process. As a token of appreciation, each advisory council member was given a Community Education (CE) t-shirt. The t-shirts can be worn for identification purposes when volunteering for CE Additional update: At the time the updates were published, information was not yet available for events. Program Updates Program Updates are sent out for your review prior to each advisory council meeting. What are your reactions to what you read? What would you like more information about? Q: Adult Basic Education (ABE) – Eric stated that 23 adults completed GED testing. Is there a significant change in the amount of people taking the test with the increased price? A: No, there is not a significant change. The GED testing recently went to an online test. Anyone who started the process prior to the online testing had to complete it – it did not carry over to online if you started the written testing. Q: Like the fact that the online catalog is available prior to delivery of the hard copy. Laura heard feedback from the community that the delivery of the hard copy catalog seemed late. Is there a reason for this? A: No, delivery of the catalog was no later than usual for the fall catalog. There was some change in the delivery of the ECFE catalog so it was closer to the random draw date. This may have caused the questions regarding delivery of the general CE catalog. Q: In the Youth section of the updates, the SWAT (Service with a Twist) summer program was referenced. Is there a similar program available during the school year? Also, Laura heard of teens looking for “high risk” activities, i.e. rope climbing. Is that available? A: The program available to students during the school year is SEALS (Students Engaged in Active Leadership and Service). The desire for “high risk” activities will be passed on to the Youth Programs Coordinator. Report & Discussion: Facilities and Equipment Task Force Khia shared information and a Power Point on the Facilities and Equipment Task Force goals. The three main objectives of the task force are to study needs in technology, building (school) space/capacity, and safety/security in all district buildings. Next meeting The next meeting of the advisory council will be held on December 2, 2014. There being no further business, Sarah made a motion to adjourn, Eric seconded. The meeting adjourned at 7:59 pm. Respectfully submitted, Valerie Church