DIPC Meeting May 6, 2014 Members Present: Leigh Anne Adcock, Tonya Donaghey, Pam Engel, Jeremy, Hayes, Mary Higdon, Trish Jarboe, Allison Knight, Kara Knisley, Keri Laney, Jeffery Miranda, David Noll, Becca Penny, Ann Reynolds, Carrie Rivera, Mike Shisko, Toni Vincent, Dr. Zoeller and Lisa Casto. Dr. Maroba Zoeller called the meeting to order at 6:04 p.m. welcoming all members and thanking them for their participation. She introduced Lisa Casto, Director of Professional Development, who presented the Professional Development Plan for 2014-15. Annual approval of next year’s plan is a requirement of DIPC. Dr. Zoeller called for a show of hands to indicate approval of the 2014-15 Professional Development Plan for Allen ISD. Dr. Zoeller offered a Strategic Plan Update, which summarized the actions completed and reported to the Strategic Plan Committee on April 4th. Six Action Plans were assigned to Year One; three of those were reported “completed.” Three of those will be continuing to Year Two, with three assigned to begin Year Two, and two plans assigned to begin in Year Three. An annual report of progress will be made to the Strategic Plan Committee and reported to DIPC. The Commissioner’s Final Decisions on Accountability were presented by Dr. Zoeller in a powerpoint with a one-page handout to summarize. She explained that the Commissioner takes recommendations from the Accountability Development Committee, but makes the final decisions regarding what will be included in the Accountability System for 2014. Some of the changes include: continuing the Phase-In at Level II Satisfactory as meeting standard and addition of postsecondary readiness in the lower grades for Index 4. Ratings will be released in August and districts and campuses will either be Met Standard or Improvement Required. Districts are eligible for Distinction Designation for Postsecondary Readiness. Campuses are eligible in: Student Progress – Closing Performance Gaps; Academic Achievement – Reading/ELA, Mathematics, Science, Social Studies. Districts and campuses are only eligible for Distinction if they have Met Standard accountability rating. Several members were recognized for three years of service to DIPC. Those members are: Toni Vincent, Carl Clemencich, Brian Halvorson, Marlene Harbeson, Mary Higdon, Kari Laney, Jeffrey Miranda, and Jaime Thomasco A required evaluation survey will be sent via email to all DIPC members. Members discussed reducing number of meetings, but decided to maintain the monthly meeting schedule for next year. That meeting schedule is: Time – 6 p.m. Next Meeting Dates – Sept. 9, 2014 Oct. 14, 2014 Nov. 11, 2014 Dec. 9, 2014 January 13, 2015 Feb. 10, 2015 March 17, 2015 April 14, 2015 May 12, 2015 Meeting adjourned at 7:30 p.m.