January 10, 2024 Meeting Minutes

Those in attendance:  Rusti Hammer, Shawn Ferriola, Amy Hadley, Angela Pauli, Katie Metcalf, Heather Hales

Those not in attendance:  Rachelle Moore, Cindy Waters, Krystin Amaya

Welcome: Rusti Hammer, Chair, welcomed everyone and led the meeting.

Action Item: Approval of Minutes from November 8, 2023 meeting with minor corrections.  Angela Pauli motioned to approve.  Amy Hadley seconded the motion.  6 unanimous votes. 

Academic Data Presentation: Heather Hales presented academic data.

Implementation of LAND Trust Plan and TSSA Plan:  Heather Hales gave an overview of the implementation of the 2023-24 LAND Trust and TSSA Plans. All action steps were being made and monies spent accordingly.

2024-2025 TSSA and LAND Trust Plans Discussion:  Rusti Hammer led a discussion of priorities and needs to be included in the 2024-25 TSSA and LAND Trust Plans. Continuing with the priorities and actions included in the current plans was agreed upon.

Elevate Program Update:  Heather Hales gave an update on the Elevate Program.  Surveys had been completed by the School Improvement Committee.  Data had been collected and provided to EdDirection.  EdDirection had completed an onsite visit which included parent, student, and staff focus groups, classroom and PLC observations, and interviews.  A Comprehensive School Appraisal Review was completed.  A USBE Comprehensive Report was completed.

Other Business

Future Meeting Dates:

• Wednesday, February 21, 2024 @ 4:00 p.m.
• Wednesday, March 13, 2024 @ 4:00 p.m. 

Action Item - Adjournment:  Motion to adjourn was made by Amy Hadley.  Seconded by Rusti Hammer.  Unanimous 6 votes to adjourn.