January 22, 2016 ~ Hayes Child Development Center Olga Webstad Elizabeth Golen-Johnson Mary Lou Melly Patricia Ashby Toni Terry Lisa Sever Kathy Schoof Michael Koetje Donna Burkhart Casey Lalonde Donna Simon Swhanta Taylor Angela Johnson Christine Barker Lisa Colombini Hyke Robin Williams Ann Slaughter Kay Schlemmer Michaela Jackson Leslie Keller Edward Esparaza 9:00 Tour of Child Development Center 10:00 Begin ~ Introductions, Welcome 10:30 Tacoma Community College Tacoma Community College Peninsula College Western WA University Lake Washington Tech College South Seattle Comm. College South Seattle Comm. College Pierce College Centralia Community College Evergreen (TESC) Evergreen (TESC) Pierce College Clover Park Tech. College Clover Park Tech. College Clover Park Tech College Olympic College Pierce College Clark College Lower Columbia College Shoreline Community College SBCTC Review minutes/ approve minutes Michael moves to approve minutes from spring meeting Donna B. seconds the minutes All agree Robin moves to accept minutes from Fall meeting Angela seconds All agree Treasurer report – see report Off side discussion about Early Achievers and Data Collection Discussion on coding students for data Menucha conference ~ May 11, 12, 13 Need final information by April 20th March 1st registration due, send registration and fees to Kathy S. Fee per attendant: 150.00 Training topic ideas and suggestions Patricia A. - How do you plan professional development for the staff? o Angela – plans for staff professional development days at the beginning of the year when planning the year. Uses Early Achievers $. Incorporate on-line modules for staff to acquire STARS training. o Michele – plans in-service for the year, uses ECE faculty. o Casey – receives a grant each year for training to pay for staff training and professional development. o Donna – Uses in-house training 11:00 Edward Esparaza – SBCTC Bill 2511 – Child Care Licensing and school age children, analysis o Members agree that the bill does not harm programs, it may be useful in some situations, not a major inpact. o Kay uses the school age program in the summer. Specific bills, see attached report o Legislative agenda o Capital projects funding o Skill gaps in the work force, promoting student success o STEM degrees, Washington MESA Community College Program (MCCP) o Opportunity Grants (under funded by 30,000 students) o Student Success – o Guiding Pathways Initiative o Reducing presentation of free community throughout the system. State Board supports this, but other items need to be addressed first, such as the budget short fall. Edward - Kathy Gabel is the contact at the State Board who works with DEL. Michael – should there be a task force? Ross Hunter as a speaker at Menucha? 12:00 Lunch 12:15 Working lunch: Christine Barker, Program Assistant, CPTC – Mentoring, State Job Descriptions, Lab sites, Early Achievers, WAC Code (hand outs) 1:00 Ideas for Menucha o Leslie K– parent student success data, information on infant/toddler CLASS o Michael – o Casey – can facilitate book discussion as a STAR trainer (10 hours), debrief on program, o Robin – suggests Crucial Accountability o Michael – suggests Are You Fully Charged, The Great Disconnect, Savage Park o Leslie – suggests First Bite o Agenda for Menucha conference will come out January 25 to 29. 1:15 Burning Issues Mary Lou – Salary wages for staff, starting up a new center, costs. Discussion with the committee. Next meeting March 18th, Centralia College 2:15 End