<p> Red Oak Elementary SBDM</p><p>January 14, 2014</p><p>Members Present: Caroline McDermott, Andi McNeal, Iniko Sallee, Sara Christian, Pete Fannin</p><p>Members Absent: Heather Smith</p><p>Carlola Foster was also in attendance.</p><p>OPENING BUSINESS:</p><p>Mrs. McNeal called the meeting to order. The council reviewed the agenda. Ms. Christian made a motion to approve agenda and Ms. McDermott seconded the motion. The minutes for last month’s meeting were reviewed and approved. Mr. Fannin motioned and Ms. Christian seconded. </p><p>PRINCIPAL’S REPORT:</p><p>Assessment update: Mr. White reviewed the most recent MAP data. He reviewed the percentages of students at each level. He explained that grade level scores are mean scores and explained how proficiency is calculated. Scores show that we are in better shape now than this time last year. Teachers are created plans based on student need for increasing the next round of MAP testing and for KPREP scores. Mr. White answered a variety of questions from the Council.</p><p>BUDGET REPORT: </p><p>The budget was reviewed. All is going according to plan. Sixty five percent of the budget remains. Mrs. McNeal will continue to remind teachers to use their allocations by Spring Break. </p><p>STRAND REPORTS</p><p>Strand meetings did not take place in December due to Christmas Break.</p><p>COUNCIL OPERATIONS: The council reviewed the following policies:</p><p>Second reading on Instructional Practices Policy was given. Ms. McDermott made a motion to adopt the policy and Ms. Sallee seconded. The Council approved with consensus. </p><p>Second reading on Discipline, Classroom Management and School Safety Policy was given. Mr. Fannin made a motion to adopt the policy and Ms. McDermott seconded. The Council approved by consensus.</p><p>Second reading on Extra-Curricular Programs Policy was given. Ms. Sallee made a motion to adopt the policy and Mr. Fannin seconded. The Council approved by consensus.</p><p>Second reading on Technology Use Policy was given. Ms. Christian made a motion to adopt the policy and Ms. Sallee seconded. The Council approved by consensus. Ms. McDermott made a motion to adjourn and Mr. Fannin seconded. The meeting was adjourned at 3:30.</p><p>Respectfully submitted,</p><p>Andrea McNeal</p><p>NEXT MEETING: January 11, 2015 at 3:15</p>