Learning Forward ND |MINUTES
Meeting date | time 11/23/2015 3:00 PM | Meeting location online via Fuze
Meeting called by
Ryan Townsend
Attendees
Type of meeting
Board Meeting
Ann Clapper
Facilitator
Ryan Townsend
Ann Ellefson
Note taker
Sarah McFadden
Shannon Faller
Tabitha Lang
Sarah McFadden
Jim Stenehjem
Laurie Stenehjem
Ryan Townsend
AGENDA TOPICS
Agenda topic Learning Forward ND Conference | Presenter R. Townsend
Discussion:
Options for 2016-2017 conference: On our own, in conjunction with AdvancEd, in conjunction with DPI/Title I.
Discussion regarding practicalities of each and which may best serve our members.
Agenda topic Learning Forward Badge | Presenter [Name]
Discussion: As part of the AdvancEd school improvement process schools can earn a Learning Forward badge for
using the Learning Forwards standards to help guide and drive the professional development of their educators. It
adds a 6th standard to the AdvancEd standards. http://learningforward.org/publications/tools-for-learningschools#.VlODwzZdGUl for more information on Learning Forward Badge.
Conclusion [Closing]
Action items
Person responsible
Talk to Angie Koppang at AdvancEd to get more information
regarding the Learning Forward badge and what it entails.
Ryan Townsend
Compile information to send to schools about the Learning
Forward badge.
Ryan Townsend
Decide how the LFND board will support schools in pursuing the
LFND board
badge.
Deadline
Agenda topic Election of Vice President
Action items
Person responsible
Nomination of Andrew Jordan as vice-president of LFND.
Laurie Stenehjem
Second of the nomination.
Tabitha Lang
Motion to unanimously vote Andrew Jordan as the vice-president Laurie Stenehjem
of LFND.
Second of the motion
Jim Stenehjem
Motion carried
Agenda topic Revenue sharing agreement with AdvancED |
Action items
Person responsible
Contact AdvancEd regarding the revenue sharing agreement from Jim Stenehjem
the AdvancEd/Learning Forward conference.
Agenda topic Term Lengths of members |
Discussion: Some of newly elected board members replaced members who resigned before their term length was
completed.
Action items
Person responsible
Deadline
Go through blog archives to determine term length for each board Tabitha Lang
member and send info to Laurie Stenehjem.
Compile information and present on term lengths for new board
members.
Laurie Stenehjem
By next board meeting
Agenda topic Meeting Adjournment |
Meeting adjourned at 3:51 PM
Action items
Person responsible
Motion to adjourn the meeting.
Tabitha Lang
Second to the motion
Laurie Stenehjem
Page 2