TheStateAdvisoryCouncilonIndianEducation CouncilMeeting August8,2012 EducationBuilding–VideoConferenceRoom504 CalltoOrder TeresaCunningham‐Brown,SACIEChair,calledthemeetingtoorderat10:06a.m. Shewelcomedmembersandguests;brieflyreviewedtheagenda;andconducteda membershiprollcall. MembersPresent KertrainerBennett,CatherineChavis,TeresaCunningham‐Brown,AngelaLynch JosephRichardson,SharonWilliams,BillBrewington,BrandiL.Brooks,andSenatorJim Davis(District50). MembersNotPresent MarciaHollifield,DorothyCrowe,TiffanyLocklear,andRepresentativeCharlesGraham (District87). StaffPresent Dr.OliviaOxendine,SusanSmith,DeboraWilliams,andEllenStone. TitleVIIParticipants DarleneRansom,CumberlandCounty;ElizabethMitchellandTonyHunt,HokeCounty; andMikeTallyandGwenLocklear,WakeCounty MorningBusinessItems ApprovalofMinutes AfterthemembersreviewedtheAprilminutes,theChaircalledforamotiontoacceptthe minutes.BrandiBrooksofferedamotionjoinedwithanamendmentraisedbySenatorJim Davistoinsertthecorrection,SouthwesternCommunityCollegewaslistedasJackson CommunityCollege.KertrainerBennettofferedasecondtothismotion,whichthemajority votedtoaccept.TheChaircalledattentiontotheSACIEBy‐LawsnotingArticlesIII,IV,and VII(themission,objectives,andattendanceofcouncilmembers).Aspartofthisdiscussion, theChairemphasizedtheimportanceofregularattendanceasaminimumobligationof councilmembers. NOTE:SenatorJimDavisstatedthatinArticleII,theword,American,shouldberevisedto readAmerica.TheChairactedonthispointbyaskingtheDPIstafftoreviseaccordingly. OathofOffice DorisMcCainadministeredtheoathtoCatherineChavis,AngelaLynch,BillBrewington,and SharonWilliams. ElectionofViceChair TheChairopenedthefloortonominationsfortheofficeofvicechair.BillBrewington nominatedJosephRichardson.AngelaLynchnominatedBrandiBrooks,bothofwhom 1 acceptedtheirnominations.Inasecret‐ballotprocess,BrandiBrooksreceivedthemost votesandwasseatedasthevicechair. FrameworkforDevelopingthe2012Report Dr.Oxendineledadiscussionon,“FrameworkforDevelopingthe2012SACIEReport.” (Seeattachment).Dr.Oxendinediscussedpostinganonlineversionofthereport,aswellas presentinganinterimupdatetotheSBE.Goingforward,Decemberwillbethemonthwhen theSBEhearstheannualreport. UpdateofLegislation:TheRegulatoryReformAct DeboraWilliamsinformedthemembersthatnoactionwastakenbytheGeneralAssembly toreducecouncilmembershipbyfourmembers,orfrom15to11members.Althoughthe compositionoftheCouncildidappearlastyearinlegislation,theActsignedbythe GovernorinJuly2012requiresnochangeintherepresentativestructureoftheCouncil. AfternoonSession Afterrecessingforlunch,theChairre‐convenedthemeetingat12:25p.m. Servingastheafternoonfacilitator,Dr.Oxendineengagedthemembersandinvitedguests inathoroughdiscussionofthefollowingquestions: Question1:WhatfactorscontributetocompletionofhighschoolamongAmerican Indian(AI)students? SummaryofDiscussion Families,teachers,peers,andschoolleadersplayavitalroleinprocessesthatleadto highschoolcompletion.Communityvaluesandpositivehabitsmodeledandfostered byparentsalsodeterminetheextenttowhichstudentsprogresstowardgraduation. Non‐IndianteachersoftenmisunderstandtheNativecultureandconsequently minimizefactors(i.e.,culturally‐relevantcurricula)thatgenerallydetermine academicsuccess.IstherealearningstyleapplicableonlytoAmericanIndian students,ordoAIstudentspossessparticulartraitsoflearningthatcrossallracial groups?DoesresearchsuggestthatAIstudentsleanmorepositivelytowardtactile teachingstrategiesthantheydotootherteachingstrategies? Question2:Whatdoteachers,principals,centralofficestaffs,parents,andcommunities needtoknowabouttheeducationofAmericanIndianstudentsinNorthCarolinaand whatarethebestvenuesandapproachesforsharingandreceivingthisinformation? SummaryofDiscussion:HostinganIndianEducationSummit TheCouncilandTitleVIIguestsdiscussedthefollowingpoints: clarifyingthepurposeandobjectives; debatingthebestvenueandtime:1)onedaybeforetheCollaborative Conference,orfeaturingAIsessionsaspartoftheCCprogram; identifyingpertinenttopics,forexample,tribalsovereignty,tribalarts andcrafts,gardening,quilting,andrenownAmericanIndiansin business,education,law,military,medicine,andotherprofessions; and visitingtheGuilfordNativeAssociationandMuseumlocatedin Greensboro,ifthesummitisheldinconjunctionwiththeDPI CollaborativeConferenceinMarch2013. AnadhoccommitteewillpresentafinalplanattheNovembermeeting. 2 Regardingthefinancingoftheproposedsummit,BrandiBrooksofferedamotion,which wassupportedbyAngelaLynch,todirectDeboraWilliamstomeetwithDr.JuneAtkinson torequestadditionaldollarsformarketing/advertising,honoriaforspeakers,travelandper diem,andotherrelatedcosts.Themotioncarried. Thefollowingindividualsagreedtoserveononeofthetwoadhoccommittees: 1. IndianEducationSummit:AngelaLynch(Council),DarleneRansom(TitleVII‐ Cumberland),ElizabethMitchell(TitleVII‐Hoke),andTonyHunt(TitleVII‐Hoke) 2.2012SACIEReport:BrandiBrooks(Council),SusanSilver(DPIStaff),CathyChavis (Council),andTeresaCunninghamBrown(Council). OliviaOxendinewillcoordinatetheworkofbothgroups. Announcements,ClosingComments,andAdjournment BrandiBrooksannouncedthefollowingevents:AmericanIndianWomenofProudNations, UNCPembroke,September20‐21,2012andAmericanIndianHeritageMonth(projectsand activitiesforschools),November16‐17,2012. BillBrewingtonthankedtheCouncilforplanninga“meaningfulmeeting.”Heemphasized hisgratitudeforhavingtheopportunitytoserveontheSACIE. TheChaircalledforadjournmentat3:00p.m. Respectfullysubmitted, EllenL.Stone,ProgramAssistant DistrictandSchoolTransformation 3