<p> North Laurel Middle School SBDM Council</p><p>Regular Meeting Minutes</p><p>Tuesday, February 11, 2014</p><p>5:00 p.m.</p><p>Members in attendance:</p><p>Steve Morris</p><p>Danielle Boggs</p><p>Michelle Hamm</p><p>Kristina Thomas</p><p>Melissa Neeley</p><p>PJ Bowman</p><p>Rachel Hyde (FRYSC Director)</p><p>Meeting called to order by Mr. Morris.</p><p>Motion: PJ Bowman made the motion to approve the agenda.</p><p>Second: Danielle Boggs</p><p>All in favor</p><p>Motion: Danielle Boggs made the motion to approve the January 14 Regular Meeting Minutes.</p><p>Second: Melissa Neeley</p><p>All in Favor</p><p>Good News Report: The DEA winter growth results were more successful than SLMS. Public Comment: None</p><p>Student Achievement: DEA test A/B comparison results with DEA test C goals were discussed.</p><p>New Annual Measurable Goal is set at 63.8, however a 66.8 will make us a proficient middle school.</p><p>Program Review Update:</p><p>The Program Reviews are due to the district March 7, 2014.</p><p>Motion: PJ Bowman made a motion to approve the Budget Report.</p><p>Second: Kristina Thomas</p><p>All in Favor</p><p>Personnel:</p><p>Mr. Morris made the recommendation to hire Joyce Patton as an ESS After-School Tutor.</p><p>Motion: Kristina Thomas made a motion to hire Joyce Patton as an ESS After-School Tutor.</p><p>Second: Melissa Neeley</p><p>All in Favor</p><p>We have 2 football positions to fill</p><p>Mr. Morris made the recommendation to hire Laura Rotundi as the Assistant Volleyball Coach.</p><p>Motion: PJ Bowman made a motion to hire Laura Rotundi as the Assistant Volleyball Coach.</p><p>Second: Kristina Thomas</p><p>All in Favor</p><p>New Business: Accelerated Reader: Two changes have been made to the Accelerated Reader Proposal. </p><p> Teachers may give alternate assignments for books not on Accelerated Book List</p><p> Teachers will encourage students to read during down times such as before school from 7:50 to 8:10</p><p>SBDM members were asked to review the NLMS Consultation Policy that is to be updated at the March meeting.</p><p>SBDM members were asked to review the current Program Review Policy and the recommended version of a Program Review Policy in order to make adjustments as needed at the next meeting.</p><p>Motion: Kristina Thomas made a motion to approve the Continuation Program Grant for the YSC.</p><p>Second: Michelle Hamm</p><p>All in Favor</p><p>On Going Learning:</p><p>The KASC SBDM agenda (pgs. 4-6) involving common core standards and an update on KEAT and school funding were discussed.</p><p>Motion: PJ Bowman made a motion to adjourn</p><p>Second: Kristina Thomas</p><p>All in favor</p>