MISSOULA COUNTY PUBLIC SCHOOLS BOARD of TRUSTEES TEACHING & LEARNING COMMITTEE MINUTES Monday, January 5, 2015, 12:00 P.M
MISSOULA COUNTY PUBLIC SCHOOLS BOARD OF TRUSTEES TEACHING & LEARNING COMMITTEE MINUTES Monday, January 5, 2015, 12:00 p.m. (noon) Business Building Boardroom 915 South Avenue West Committee Members: Trustees Michael Beers, Marcia Holland, Jim Sadler-Chair, Heidi Kendall, Jennifer Newbold Other MCPS Trustees: Debbie Dupree, Joe Knapp (Board Chair), Diane Lorenzen, Mike Smith, Julie Tompkins, Ann Wake Trustees present: Michael Beers, Jim Sadler-Chair, Heidi Kendall, Jennifer Newbold, Mike Smith. Minutes The meeting was called to order at 12:01 p.m. Quorum was established with Trustees Jennifer Newbold, Heidi Kendall, Jim Sadler & Mike Smith not a committee member. Others present: Hatton Littman, Trevor Laboski, Heather Davis Schmidt, Karen Allen, Alex Apostle via polycom, Ted Fuller, Shirley Lindberg, Michael Beers arrived at 12:02 p.m. 1. Public Comment – Committee Chair Background Information: Public comment will be allowed at the beginning of the meeting to accommodate those members of the public who are unable to wait until the end of the meeting to comment. Notes: No public comment. 2. Approve December 1, 2014 T&L Committee Meeting Minutes – Committee Chair (Discussion/Action)(Elem/Sec) Background Information: In accordance with BP1230 – Committees, at each monthly meeting of the Committee, minutes from the previous month’s Committee meeting will be reviewed, revised if need be, and approved by the Committee. Notes: Sadler: asks for any changes Summary/Direction: The December 1, 2014 minutes are approved and submitted. The minutes are accepted as published. 3. Approve Sentinel High School Digital Media Academy Grant Application Summaries – Ted Fuller, Principal, Sentinel High School, Jenn Keintz, Journalism Teacher and Cindy Schultz, Media Arts Teacher (Discussion/Action)(Sec) The Anthony Robins Foundation Missoula Community Foundation Rieman Foundation The O.P.
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