Minutes of the State Advisory Council on Indian Education Quarterly Meeting Indian Education Resource Center 818 West Third Street Pembroke, NC January 19, 2012 The State Advisory Council on Indian Education met and the following members were present: Members in Attendance: Brandi Brooks Teresa Cunningham-Brown Velina Hammonds Ebert Guests: Danny Bell Brenda Dial Deese Bill Harrison Myra Hunt Staff: Katie Cornetto Rep. Charles Graham Marcia Hollifield Audrey Hunt Eric Locklear Rita Locklear Trudy Locklear Brett Locklear Tiffany Graham Locklear Claire Morrow Olivia Oxendine Shelby Oxendine Joseph Richardson Chris Scott Ogletree Richardson Will Paul Janella Williams Debora Williams Call to Order/Roll Call of Members/Guest Introductions Interim chairperson Brandi Brooks called the meeting of the State Advisory Council on Indian Education to order at 9:13 a.m. followed by a roll call of members. Present are those indicated above. Absent were: Teresa Jones and Angela Lynch. The interim chairperson reviewed meeting materials: agenda; bylaws; meeting minutes for February 17, 2011 and November 19, 2011; and SACIE contacts. Review of Bylaws The interim chairperson reviewed portions of the bylaws, specifically membership and attendance. Council members requested explanations on “absence for good reason” and the process for obtaining information regarding meeting absences. The council agreed to schedule a planning meeting to review and update the bylaws. Installation of New Members Myra Hunt, Clerk for the Town of Pembroke, installed three new members to the Council as approved by the North Carolina State Board of Education: Teresa Cunningham-Brown, Brett Locklear and Christopher Scott. A signed Oath of Office is on file at the NC Department of Public Instruction. Sen. Jim Davis was appointed to the council by President Pro Tempore of the Senate Phil Berger. Conversation with the North Carolina State Board of Education (SBE) Chairman, Bill Harrison Ms. Brooks introduced and welcomed the SBE chair, Bill Harrison. Chairman Harrison thanked the council for their commitment to helping every student graduate prepared for college and career. Chairman Harrison was pleased to share with the council that Olivia Oxendine has agreed to serve as the DPI liaison to the council. Major duties of the liaison will be to serve as a conduit for information between the SBE and the council, periodically meet with tribal leaders and Title VII coordinators, produce the council’s annual report to the SBE as directed by the council. Chairman Harrison asked the council to review recommendations from previous annual reports and notify the board of the top five recommendations. He asked the council to hold the SBE and DPI accountable for action State Advisory Council on Indian Education Quarterly Meeting Minutes January 19, 2012 1 on advice received from the council. Chairman Harrison stipulated that a DPI position to serve solely as SACIE liaison is not possible in this economic climate. However, the council will have the full use of SBE and DPI resources. The SBE is committed to scheduling and convening of a summit on Indian education. Chairman Harrison then entertained questions and comments from meeting participants. Danny Bell questioned the relationship of the SBE and university Board of Governors. o The Board of Governors and the SBE have a good relationship with the leadership of both organizations and the community college leadership working closely to promote Pk-20 education initiatives in North Carolina. Brett Locklear stated that issues formerly associated with secondary education now carryover to postsecondary education and questioned if DPI would be interested in supporting the council’s work to improve American Indian students’ preparation for higher education. o The SBE and DPI work to insure all students receive adequate preparation in the early years and throughout secondary education. o Rep. Charles Graham commented that legislators are not intent on continuing support for remediation at the post-secondary level. Brett Locklear asked if the liaison would have a specified number of hours to devote to the council. Will the liaison meet with tribal councils and attend the Unity Conference and NIEA conference? o The chairman will meet with the liaison to clarify expectations but initial duties involve meeting quarterly with Title VII coordinators; managing the council budget and sharing opportunities for outreach with SBE chair and members. The council is expected to share concerns regarding this process with the chair. Liaison will be provided opportunities to attend relevant conferences as appropriate. Teresa Cunningham-Brown commented that a component of the Race to the Top (RttT) initiative includes support of high quality teaching, a need of American Indian students. Does the council have access to those funds? o Funds for RttT are quite prescriptive and used to 1) provide professional development specific to common core and 2) create a structure to support professional development that is embedded in what teachers and administrators do on a daily basis. Rita Locklear added the provision for an annual revision that includes a process for suggested changes. o There is more flexibility allowed in the local plans than in the state plan. Additional comments expressed an appreciation to the chairman for attending the meeting and providing an opportunity for dialogue with the council. The council took a seven-minute break reconvening at 10:45. Review of Meeting Minutes After review, it was moved by Joseph Richardson and seconded by Marcia Hollifield that the minutes of the February 12, 2011 meeting be approved. The motion carried. Members Brett Locklear, Chris Scott and Teresa Cunningham-Brown abstained from the vote. After review and soft edit corrections, it was moved by Brett Locklear and seconded by Tiffany Graham Locklear that the minutes of the November 19, 2011 meeting be approved with noted corrections. The motion carried. State Advisory Council on Indian Education Quarterly Meeting Minutes January 19, 2012 2 It was moved by Audrey Hunt and seconded by Teresa Cunningham-Brown that motions made at the previous meeting be ratified in that the a quorum of members were not present. The motion carried. Indian Education Summit Planning Update Teresa Cunningham-Brown shared information (handout) from a teleconference discussion on January 4, 2012. Additional participants on the call were Brandi Brooks, Claire Morrow, and Debora Williams. The committee suggested the council schedule the summit for 2013 to allow sufficient time for planning. It was suggested the council to present a concurrent session at the 2012 Collaborative Conference for Student Achievement (CCSA) using the theme of the annual report as the session title and share recommendations of the report. The summit planning committee was asked to work with tribal/community leaders and Title VII coordinators in planning the summit and use the recommendations from the 2001 through 2011 annual reports to formulate a purpose and structure. Brett Locklear reported that North Carolina State University expressed intent to support the summit in 2011 but due to budgetary constraints could not provide support in 2012. The council will need to submit a formal proposal for support of the 2013 summit. The DPI has allocated $3,000 for the summit. Permission will be requested to use these dollars for planning and convening focus groups. Conflict of Interest Policy During lunch the SBE staff attorney, Katie Cornetto, spoke to the council on the conflict of interest policy an operations of councils under the SBE. The council took a 15-minute break and reconvened at 12:45 Nomination of Officers The interim chair opened the floor for nominations of officers: chair and vice chair. Nominated for the office of chair: 1) Joseph Richardson and 2) Brett Locklear. It was moved by Audrey Hunt and seconded by Marcia Hollifield that the nominations be closed. Motion passed. Both candidates provided interest statements. Members voted by secret ballot. Ballots were counted by Katie Cornetto. Joseph Richardson received three votes; Brett Locklear, five votes. Brett Locklear abstained from voting. The chair opened floor for nominations for vice chair. Teresa Cunningham-Brown received a nomination. Audrey Hunt motioned to close nominations. The motion was seconded by Tiffany Graham Locklear. Mrs. Cunningham-Brown provided an interest statement and her appointment as vice-chair was accepted by proclamation. Committee Reports NC Humanities Council Materials and Expansion/Teaching Guide – Brandi Brooks. Guide is available on the LEARN NC site and linked to the DPI curriculum site. Annual Report – Brandi Brooks. Copies of the report were mailed to council members and tribal leaders. Additional copies were available at the meeting. The report will be presented at the Unity Conference and at the Collaborative Conference for Student Achievement. State Advisory Council on Indian Education Quarterly Meeting Minutes January 19, 2012 3 Update from NC Commission of Indian Affairs Due to illness, Mickey Locklear was unable to attend the meeting. Brandi Brooks shared an update from the commission. 37th Annual Unity Conference, Renaissance Charlotte Suites Hotel, Charlotte March 8-9, 2012 o The council will present the annual report. o Registration is $150 for two-day attendance and $75 for one-day. o Eric Locklear suggested a listening and learning time at this conference to gather input for the summit. NC Native American Youth Organization (NCNAYO) Conference o Organizations are invited to provide support for youth to attend the conference. A motion by Teresa Cunningham-Brown and second by Brandi Brooks that SACIE representatives present a concurrent session at the Unity Conference and NCNAYO if funding is available. After discussion the motion carried. The summit subcommittee will prepare the proposals and present the sessions. Danny Bell suggested securing a booth to share Indian education issues. New Business The council agreed to convene a meeting to plan a program of work, review budget, and discuss the 2012 annual report. After discussion it was agreed the planning meeting would be Friday, February 17 at the Education building in Raleigh. Meeting dates scheduled in November 2011 were revisited due to conflicts with other tribal events. The next quarterly council meeting will be May 17 in Raleigh. A motion made by Teresa Cunningham-Brown and seconded by Joseph Richardson requested council permission for the summit subcommittee to present a concurrent session at the 2012 CCSA. The motion passed. The chair shared concerns expressed by constituents regarding the bylaws. Members agreed to review the bylaws at the planning meeting on February 17. A public announcement for this meeting will include a notification of intent for revision of by-laws. Rita Locklear shared information from the national level on Indian education. Motion to adjourn by Dr. Richardson seconded by Brandi Brooks at 2:45 p.m. State Advisory Council on Indian Education Quarterly Meeting Minutes January 19, 2012 4