Present: Chairperson Pam Fitzgiven, Judy Stockrahm, Loveida Ingram, Melissa Moore, and Paul Brewer
5:25 p.m. Quorum called
Motion to accept agenda was made by Loveida Ingram; seconded by Paul Brewer. Motion carried.
Motion to accept the minutes with any necessary changes was made by Paul Brewer; seconded by Loveida Ingram. Motion carried.
Chairperson Fitzgiven explained to the committee that after the Community Advisory Board (CAB) voted to table the Certified PPC’s proposed policy for professional development in order to compare it to the Superintendent’s recommendation, Dr. Warren and Sam Altschul contacted her to collaborate on Professional Development language to present to the CAB. A handout of the proposed language was given to each member prior to the meeting. Chairperson Fitzgiven asked each member to read over carefully to offer suggestions or changes. No suggestions or changes were made to the language other than changing the title to Professional Development. The committee voted to accept with the change to the title.
Motion to accept the proposed Professional Development language as policy with a change in title to Professional Development was made by Paul Brewer; seconded by Loveida Ingram. Motion carried unanimously.
Paul Brewer distributed a packet for “Tess Protocol” for the committee to read and give feedback at a later date. The committee agreed to meet again the last Tuesday of month to discuss the language presented in the packet.
5:40 p.m. Motion to adjourn was made by Loveida Ingram; seconded by Paul Brewer. Motion carried.
Minutes submitted by Judy L. Stockrahm, Secretary Certified PPC