ESC-20 RAC Meeting Agenda

Transcription

1 ESC-20 REGIONAL ADVISORY COMMITTEE ESC-20 RAC Meeting Agenda MEETING OF THE REGIONAL ADVISORY COMMITTEE OF EDUCATION SERVICE CENTER, REGION 20 Wednesday, December 6, :30 a.m. - Breakfast 10:00 a.m. - Regional Advisory Committee Meeting REGIONAL ADVISORY EXECUTIVE COMMITTEE FOR Mr. Richard Grill, Chairman Dr. Lloyd Verstuyft, Vice-Chairman Vacant, A Representative Mr. Cody Newcomb, Class AA Representative Dr. Gail Siller, Class AAA Representative Ms. Michelle Carroll Smith, Class AAAA Representative Dr. Sherri Bays, Class AAAAA Representative Mr. Roland Toscano, Class AAAAAA Representative Dr. Burnie Roper, Jr., At-Large Representative Mr. Gilberto Gonzalez, At-Large Representative Mr. Arturo Suarez, Charter Representative Dr. Brian Woods, Commissioner s Cabinet Representative

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3 ESC-20 REGIONAL ADVISORY COMMITTEE ESC-20 RAC Meeting Agenda Welcome, Call to Oder --Richard Grill Sponsor TASA TASB Higher Education Other Partners Introduction of Superintendents New to the Region --Richard Grill Ms. Elda Alejandro, Interim Superintendent, Knippa ISD Mr. Gary Patterson, Interim Superintendent, La Vernia ISD Dr. Melinda Salinas, Interim Superintendent, Poteet ISD Approve Minutes --Richard Grill Legal Update --Katie Payne Walsh Gallegos Trevino Russo & Kyle, P.C

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5 ESC-20 REGIONAL ADVISORY COMMITTEE ESC-20 RAC Meeting Agenda Accountability Update --Cheri Hendrick ESC-20 Superintendent Briefing --ESC-20 Staff

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7 ESC-20 REGIONAL ADVISORY COMMITTEE ESC-20 RAC Meeting Agenda Committee Reports --Commissioner Cabinet Brian Woods --TASA Executive Committe Kevin Brown Fast-Growth Coalition TACS (Texas Association of Community Schools) TAMS (Texas Association of Mid-Size Schools) TREA (Texas Rural Education Association) ESC-20 Updates --Jeff Goldhorn Upcoming Meetings RAC Meeting... January 17, 2018 ESC-20 TASA Midwinter Breakfast... January 30, 2018 Superintendent PLC District of Innovation: Best Practices... Maple/Mesquite Rooms

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9 MINUTES OF A MEETING OF THE REGIONAL ADVISORY COMMITTEE OF EDUCATION SERVICE CENTER, REGION Hines Avenue San Antonio, Texas October 4, 2017 The Regional Advisory Committee of Education Service Center, Region 20 convened in regular session at 10:06 a.m. on Wednesday, October 4, 2017 in the ESC-20 Conference Center. Mr. Richard Grill, Chairman, presided and the following members were in attendance: Dr. Kevin Brown, Alamo Heights ISD Dr. Majed Hajj, Bexar County Academy Dr. Guillermo Mancha, Brackett ISD Dr. Jesse Salazar, Carrizo Springs CISD Mr. Mario Sotelo, Charlotte ISD Dr. Jack Seals, Cotulla ISD Mr. Scott Sostarich, Devine ISD Mr. Clint McLain, Dilley ISD Mr. Gilberto Gonzalez, Eagle Pass ISD Mr. Roland Toscano, East Central ISD Dr. Emilio Castro, Edgewood ISD Mr. Todd Pawelek, Falls City ISD Dr. Sherri Bays, Floresville ISD Dr. Gail Siller, Fort Sam Houston ISD Mr. Rey Madrigal, Harlandale ISD Dr. Bilgehan Yasar, Harmony Science Academy Dr. A Lann Truelock, Hondo ISD Mr. Bruce Rockstroh, Inspire Academies Ms. Theresa McAllister, Jourdanton ISD Mr. Daniel Amador, Jubilee Academic Center Dr. Carl Montoya, Judson ISD Dr. Mark Foust, Kerrville ISD Mr. Matthew McHazlett, La Pryor ISD Dr. Jose Moreno, La Vernia ISD Dr. Burnie Roper, Lackland ISD Ms. Michelle Carroll Smith, Lytle ISD Ms. Kelly Walters, Marion ISD Dr. Hensley Cone, Natalia ISD Mr. Alfredo Segura, New Frontiers Public Schools Dr. Brian Gottardy, North East ISD Dr. Brian Woods, Northside ISD Dr. Nobert Rodriguez, Pearsall ISD Dr. Matthew Mann, Pleasanton ISD Mr. Lance Johnson, Randolph Field ISD Dr. Greg Gibson, Schertz-Cibolo-Universal City ISD Mr. Mehmet Nalcaci, School of Science & Technology Mr. Mark Eads, Southside ISD Dr. Lloyd Verstuyft, Southwest ISD Dr. Jeanette Ball, Uvalde ISD Also present were: Ms. Ana Acevedo, City of San Antonio Mr. David Andersen, Comal ISD Ms. Mandy Epley, Comal ISD Mr. Jeremiah Montez, Henry Ford Academy Dr. Karen Backor, Schreiner University Ms. Marisa Perez, SBOE Mr. Barry Haenisch, TACS Mr. Johnny Pineda, TACS Mr. Roel Pena, TASA Mr. Craig Stockstill, TASB Mr. Jameson Baker, Walsh, Gallegos Mr. Robb Decker, Walsh, Gallegos Dr. Jeff Goldhorn, ESC-20 Mr. Jeff Stone, ESC-20 Dr. Carolyn Castillo, ESC-20 Mr. Paul Patillo, ESC-20 Ms. Dee Ann Drummond-Estlack, ESC-20 Ms. Linda McAnelly, ESC-20 Ms. Carol Morgan, ESC-20 Ms. Janna Poth, ESC-20 Ms. Nicole Smith, ESC-20 Mr. Larry Stavinoha, ESC-20 Mr. Ed Vara, ESC-20 Mr. Charles Wimett, ESC-20 Ms. Cyndi Zaragoza, ESC-20

10 OPENING REMARKS APPROVE MINUTES OF SEPTEMBER 6, 2017 SBOE UPDATES LEGAL UPDATE REGIONAL FIBER INFRASTRUCTURE PROJECT Mr. Richard Grill, Chairman Mr. Grill called for additions or corrections to the Regional Advisory Committee minutes of September 6, 2017 meeting. A motion to accept the minutes was made by Dr. Carl Montoya and seconded by Dr. Brian Woods. The minutes were unanimously approved. Ms. Marisa Perez provided an update from the State Board of Education. Mr. Jameson Baker, Walsh, Gallegos, Trevino, Russo and Kyle P.C. provided legal update information. Mr. Paul Patillo, ESC-20 and Mr. Russel Neal, VST presented information regarding the new Regional Fiber Infrastructure Project. SUPERINTENDENT BRIEFING Ms. Janna Poth, ESC-20 provided an overview of the hot topics covered in the Superintendent Briefing handout. COMMITTEE REPORTS AND OPPORTUNITIES FOR INPUT Dr. Kevin Brown reported out information from the TASA (Texas Association of School Administrators) Executive Committee. Mr. Lance Johnson shared information on behalf of TREA (Texas Rural Education Association). ESC-20 UPDATES Dr. Goldhorn provided information regarding ESC-20 events and projects. ADJOURNMENT The meeting was adjourned at 12:05 p.m. Chairman or Member of the Executive Committee