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OSEC Board :: Meetings :: Policies :: Schools

OSEC Board Meeting
July 6, 2004: 10:30AM MST - 3:00PM MST
TIE Office
Rapid City, SD
Connected Sites: Tiospa Zina Tribal School
(Click Here for Printable Version) MS Word

In attendance:
Jason Samms (Little Wound School), John Runion (Sinte Gleska University), Joe Marino (St. Francis Indian School), Dan Guerkie (Mid-Central Educational Cooperative) , Guthrie Ducheneaux (Cheyenne/Eagle Butte) , Dawn Leftwich (OSEC), Ted Hamilton (OSEC), & Dr. Roger Bordeaux (Tiospa Zina Tribal School via Video Conference)

Notes taken by: Brian O’Connor

Issue/Subject
Discussion/Minutes
Special Task Assignments and Questions
Minutes of last meeting Minutes not here. Still need them on web site

Did Hire Dawn at last meeting.

Brian O’Connor will get previous meetings note on site.
Activities Review (Current) Planning map shown

Interactive learning campus grant:

Grad cohorts
1. 15 undergrads in cohort (Wrapping up)
2. 10 grad cohort students
3. some college instructor PD in the works between OLC and SW—SWCC July 14, 2004
4. Summer faculty in-service in Vermillion (16 august USD/OLC/SGU

Growth of OSEC
1. Holding membership and board meetings
2. Technology planning and e-rate: Ted and Brian
3. Website development Brian O'Connor

Engaged Learning/UBD
1. Dawn/Brian work on Newsletter:: Effectiveness of newsletter???
2. CSRP Development—Dawn
3. Dawn is working with Takini and WKSD has worked with Ted: Writing of plan and setting up PD Work

Virtual School
1. Video Conferencing Schedule and course scheduling
2. On-line reading comp course


Other On-line activities

1. HONORS program/academy—OLC and Stacy Phelps (Works out to $1600/student: computer, food, lodging, and instruction) Looking to fund it through other grants and projects: SHS and HIS interested in students going on to health industry> OST giving 85,000 for program through YO program

2. Elementary Ed experiences—Susan Conrad and Dawn: Need to figure out ways to use DE for elementary students (Geocache for example: Incorporates geography, history, and writing {some art})

3. Dan G.: Western Dakota Tech putting entry Ag Management and vocational Ag on VS for both HS and WDT credit. Also opening up other vocational ed opps through CTE grants


Community Activity:
1. Dawn will be working on DE and community awareness

2. Tracy Vik and Ted: Business Success Workshops: RedCo and Lakota Fund working with us to move these along


Serving Native Schools (Students)
1. AA program> Sue Conrad has been given exemplary eval on her work with this grant. She will now be more willing to sub-contract this work as opposed to working out of OLC.

2. Diabetes Curriculum Development: Richard Iron Cloud is setting up teams to write curriculum for online posting. Avera McKennan is now beginning to work with Richard to do a comprehensive student health website. Will be willing to fund some of the work> Richard has been through surgery but will be okay.

3. Infrastructure development: Marty Indian school and college there are trying to establish VC unit for DE use. Tony Garcia will be contact> Hopefully will be completed by August.

 

 

 

 

 

 

 

 

 

 

Question on VS activities:

Wondering on status of VS governance: Is there going to be a board with representation from OSEC? Crystal Night Pipe and John Runion have been selected from OSEC board

John Heemstra has been selected as director, and letter has been sent to DIAL board to further the prospect of establishing a governing board.

Old Business Alternative AYP

1. Number of OSEC schools interested in redefining Adequate Yearly {progress for their student. State’s definition seems too narrow for our students

2. Dawn: Still contacting school and arranging meeting at Flandreau Indian casino on July 19-22, 2004. Math and Reading standards will be created/adopted for this process

3. Each school has been asked to put up $5000 per year to fund OSEC on the continuation of this work.

4. Standards will be easiest and cheapest part of process.

5. Selecting Assessment process (Running Records, portfolios, revamping SAT 10…) and validating the standards and assessment will be time consuming and very expensive.

6. 2 years minimum of work here.

7. Bill Walters at CSI has been asked if there is technical assistance money available.

8. Some precedents: Maine 20% of assessment can be based on standardized test rest must be localized at school level: Nebraska???? Tribal schools in Northwest may be interested in joining forces to help cut costs (Dr. Roger Bordeaux).

 
New Business Strategic Planning Documents

Aligning staff activity with 3 year work plan (Questions immediately followed by given answer or defining discussion.) See handouts page for July 6 meeting for workplan.

1. Goals and Objectives to lead activity for the next three years. (See Work plan for objectives and goals currently listed)

2. Board read through: everyone read and ask generated questions pertaining to plan.

3. Plan will then be taken to membership meeting and asked if they are willing to support this work.


Questions:
1. Would it be better to have “will receive” DE courses instead of “taking.”

2. Would we limit the 75 % of schools to using VS or could it be college DE?

3. Would it be possible to have one school provide courses for another school to fulfill OSEC goal?

4. What model do we want to pursue? Would be better to split goal one into an A and B section separating High school and College goals.

5. Certification of tech coordinators: Will this be more defined or should we keep it vague? Keep it vague: Do not want to commit schools to certifications that do not work.

6. On goal 2: Should there be language regarding school improvement? Data Analysis and data management and research-based analysis should cover it, but language could be definitely inserted.

7. Is there anything speaking to separate accreditation? Not listed yet? Could it be noted that OSEC could help in the process of achieving accreditation as opposed to definitively listing a specific type of accreditation? This will allow us to show and train regarding what needs to be done as well as PD for accreditation.

8. How will AYP be included in the work plan? Specific mention should be placed within the scope of school improvement. Maybe in the tasks….? (Who or what agency gives final approval to AYP plans? Secretary of the Interior is final approval body for all BIA funded schools. If Sec of Interior wishes to consult or defer to Sec of Ed, then that department can be brought into the scheme of things. No Ed oversight.) CSI will do grunt work, then OIEP will be given recommendations, which will then be passed on to interior…)

9. Goal 3 objective 2: 75% of consortium schools will take advantage of consortium developed course work: What is this or what does it mean? Should be related to college level items

10. Goal 2: Special services—what is process for hiring task? We need to develop a process for schools to know what we can provide in the form of services and how to get this process started when needed. Is 100% of the schools a little too aggressive? Can this be lowered?

11. In looking at current activity level, is there somewhere where we can say, “ this is what we are doing?” and matching this with current position. February benchmarking

Possible Work to Insert into Work Plan

Project Achieve:
A good portion of the money must be used for assistive technology. Schools may need to have some assistance in developing plans for this.

Big meeting in Albuquerque for this stuff.
Next week> Plan this for September.
75,000-300,000 for schools to spend

Areas to spend money
1. Assistive tech
2. Literacy mat
3. Math materials
4. Behavioral
5. Low incidence Disability

Could send letters to schools with services we could provide. (See new contracts)

Accreditation:
Do the schools know what NCATE accreditation is and the process involved?
1. Need calendar
2. Need schedule
3. Need teacher list
4. Need course list
5. Other…


Need to develop a data mining process to get needs of schools.

Survey and forms


Work on a marketable form of history of OSEC.

Contracts (New and Existing) Pine Ridge Project:

1. Literacy coaching: 170 day contract for literacy coaching in the classroom.
2. Dorm Staff PD Reading coaching: 10 Days with reading strategies
3. Book/magazine collection: 1 day for establishing library in the dorms
4. Must work directly with OIEP for contract approval.
5. Will ask for half of money up front.



Wounded Knee School District:
1. Critical friends model 50 days: Observations, evaluations, suggestions, PD, etc…

2. Board training 10 days: Will have board select titles that represent the type of program they desire to run, and then have them read the books and facilitate discussions to foster program development

3. Cross culture teaching training.
4. Possible technology Student information system
5. Using CSRP funding system to fund activities through actual contract


OIEP Special Education: Inclusion
1. Inclusion workshop/observation development 5 days
2. Observations and meetings 45 days
3. What further training do you need? Questioning process to develop more PD


T-CUP: Tribal College ….. …..
1. Science and Math program evaluation 15 days

 
Staff Work Observe breakdown of daily work by days (See Handouts page for staff work activity breakdowns)

Want to keep this going to see how staffing is lining out. Will be a good indicator of when to hire new.

Will also show somewhat how money flow is going. Is project making money? Breaking even? Losing Money?

 
Income/Bills $389.00 for data retreat @ PR

Have not received bill from OLC for tech audit work, Also have not received payment for the audit from Pine ridge.

 
Board resignations and how to deal with them Technically adopted policy manual from Mid-central.

1. If board member resigns, board appoints temp until new election can be held.

2. Should board be larger? Smaller?

3. Should table this until membership meeting.

4. Challenge will be to get as many people as possible there.

5. Did board member contacting of other individuals for last meeting work? Will it work now? Should try. Let us also survey members to see if attendance is due to such activity.

 
Next Meeting

Membership Meeting
Tuesday, August 31, 2004
Time TBA
Eagle Butte, SD: Super 8 Motel