PLANO ISD ACADEMY VISIONING COMMITTEE MEETING MAY 24, 2010 Meeting began at 7:03 p.m. Welcome Board President Lloyd “Skip” Jenkins welcomed and thanked everyone for taking time to serve on the Academy Visioning Committee. President Jenkins stated that Public Education in Texas is about how and where environments were created for students and giving them and their parents more choices. He said that the secret is engaging children and that this endeavor is an opportunity to change public education in Plano ISD to keep up with the pace the world is changing. Introductions Deputy Superintendent Danny Modisette listed the cross section represented in the room and introduced staff resources that the visioning committee will have access to throughout the process: Karla Oliver, executive director for government and community relations; Jim Hirsch, associate superintendent for academic and technology services; Richard Matkin, associate superintendent for business services; and Bruce Larson, director of new construction. SHW Group consultants in attendance were Trey Laird, and Konrad Judd. Roz Keck from Cambridge Strategic Services was introduced as the group facilitator. Ms. Keck asked everyone to introduce themselves and asked various committee members to share the latest thing they learned with technology. After introductions were made, Ms. Keck asked that everyone view each other as visioning committee members with equal voices regardless of titles or positions held. Role of Committee Members The Academy Visioning Committee has been created by the Plano ISD Board of Trustees to study and advise the feasibility of creating a Grade 9-12 option for students that offers choices for programs not currently available in the comprehensive high schools and senior high schools. In discussing the role of committee members, Ms. Keck asked for a commitment to attend every meeting possible as plans and decisions will be made throughout the process. The committee’s role is not to make the decision, but to make a recommendation to the superintendent who will take the committee’s recommendation to the Board of Trustees for review. The committee will come up with an initial plan, holding an education summit for the broader community to provide input. The committee will continue meeting to consider and discuss community input. Ms. Keck asked that committee members be of good will, come with an open mind, be willing to negotiate and listen/consider what others want to say and be ready to share their best thinking. Members will work collaboratively with the group, sometimes engaging in smaller group work. Staff resources are available to help guide the process and answer questions. Parameters Ms. Keck explained that there are established, approved parameters the committee will be working within. The Plano ISD vision statement, portrait of a graduate and mission statement were reviewed and discussed. All of these statements are available on the PISD Web site at http://www.pisd.edu/about.us/mission.goals/index.shtml. Plano ISD wanted to involve a broad group to study and review the feasibility of creating 1) a program that will serve grades 9-12, and 2) a program that will provide for college and career-ready students. Schedule of Meetings A detailed meeting schedule and proposed timeline is available on the committee Web site. Technology Tools Jim Hirsch demonstrated the wiki site created to support the committee’s collaborative efforts in a digital format. The site has various features including meeting agendas and notes, an interactive calendar of events and background reference resources. Members can choose to add information via discussion threads located on each page as well as a page dedicated for group posting of content. Members will receive an e-mail invitation with instructions on how to join the “community” on May 25. In addition, a public Web site will be maintained at academy.pisd.edu to ensure the public has access to committee agendas, notes and work product. Mr. Hirsch explained that wireless internet access would be available at subsequent meetings if committee members want to bring laptops. One computer per table will be provided for committee members to access. Homework Ms. Keck assigned the following homework to be completed before the first committee meeting on September 1. 1. Accept e-mail invitation to “community” – invitation will be sent Tuesday, May 25; 2. Read at least one of the articles in the 21st Century Learning Resources; 3. Familiarize yourself with at least one school that has an existing magnet or academy program. (This is not a proposal but a way to get committee members thinking about the future of Plano ISD); 4. Familiarize yourself with Achieve Texas; 5. Familiarize yourself with Career Academy National Standards of Practice; and 6. Between now and September, begin collaborating through posts. Committee Questions Would it be possible to visit Frisco school? This can be planned for a smaller representative group of the committee. Workload of the committee? Ms. Keck explained that a group may be asked to gather outside of meetings to finish discussions, articles may be assigned for homework and posts should be read and responded to accordingly. How will we capture student feedback? A student panel will be brought in for feedback on various occasions as needed. Will there be 24/7 support for the Web site? The site is not manned 24/7, but there is a “Help” option on the page. What is the location of the proposed school? This is not known, with current timeline and funding, it is not anticipated that this would be a new building. Committee Feelings/Feedback Ms. Keck asked the committee to share their initial feelings after the overview. Excited, kids need and deserve this. Flow of information? Is EDS building a possible location? Will we have a student survey to see what they want as our customers? “All student” vs. “academy” do not go together – we need to identify what it is and how to maintain for any and all students. If our focus is technology driven, we need to deliver on technology for our students; lacking equipment in our classrooms. Encouraged to see broad community representation. Technology important but should not be driving force on all. Students not inspired, need more technology. The first meeting will be on Wednesday, September 1, 2010, with a light dinner served from 5:30 – 6:00 pm and the meeting held from 6:00 – 8:30 pm. Meeting adjourned at 8:53 p.m.