Monday, July 27, 2009
Curriculum, Instruction, and Technology Committee
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
Subject :
1.2 Public Comment
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
1. Opening Activities
2. Old Business
Subject :
2.1 Dual Enrollment Resolution
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
2. Old Business
Public Content
Clarion University does not have the mechanism in place to provide individual bills to students and so Mr. Byham has revised this resolution to allow us to pay Clarion University directly for classes accessed by Warren County students.
3. New Business
Subject :
3.1 Title I contracted service with IU#5
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Public Content
This is a renewal of the services provided by IU#5 last school year to serve the Title I students at St. Joseph's School with an IU staff member already working there under another grant.
Subject :
3.2 GRANT: Library Collection Development - CIT - Dr. Jack Martin
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Public Content
See attachment.
Subject :
3.3 GRANT: Information Literacy for WAHS - CIT - Dr. Jack Martin
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
3. New Business
Public Content
See attachment.
4. Informational Items
Subject :
4.1 Tidioute Community Charter School - intent to renew charter
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Public Content
On July 2, 2010, our solicitor received a letter from the TCCS solicitor indicating their intention to ask that their charter be renewewed. WCSD has 30 days after the receipt of this letter to send TCCS a list of information the Board and administration would like to review before considering the renewal of the charter. The attached file contains a list compiled from the input of directors, the solicitor and Board members.
Subject :
4.2 Board/Committee Charges
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
4. Informational Items
Public Content
Attached is an update of the Board and Committee charges to the administration.
5. Other
6. Closing Activities
Subject :
6.1 Next Meeting - August 31, 2009 following the Physical Plant and Facilities Committee at WCCC
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities
Subject :
6.2 Adjournment
Meeting :
Jul 27, 2009 - Curriculum, Instruction, and Technology Committee
Category :
6. Closing Activities