ACE Board Meeting Agenda

August 19, 2009 ACE Board Meeting
9:00 A. M. @ Billings Hotel and Convention Center

Present
Guests present

  1. Call to order, introduction of guests
    Correspondence

  2. Approval of September 30, 2009 minutes 

  3. Financial Report

  4. Membership / dues

  5. Gail Richardson … Science Review, Library/Media Review

  6. Propose November 10 afternoon meeting with ACE principals to network, share, discuss needs ACE can help with, and discuss school emergency policies.

  7. Proposed December 8 Gifted and Talented meeting to network, discuss needs. December 10 Dibbles training.

  8. LinkIt Express … Ryan Winter (see attached)

  9. SMART / PRISM … SMART is suppose to advertize for a tech person. Prism cohorts met in August and again Nov. 6 – 7.  Planning team meeting December 17 (should I go?)

  10. Training opportunities (on mtace.org web site)
    Mandt Training by special education coop
    6 + 1 training (see attached)
    How to interpret and use MAP testing data … Ryegate, November 2
    Lodge Grass introduction to MAP testing … let them set it up

  11. ASCD annual conference in San Antonio March 6 – 8, 2010
    Application forms on mtace.org web site … due December 18th

  12. March 1, 2010 ACE PIR Day
    Lanny Stene … Melissa Genaux
    ACE proposals … Stiggins (no), Stephanie Smith (Answers Plus .. MAP trainer, etc…$800 per day), Dr. Tracey Kinney .. Delivering the Data Promise – Using High Stakes Test Data to Truly Improve Learning .. Douglas, WY), Dr. Jim Staab, Northwest Labs, Northwest Assessment (MAP Testing)
    What format? Separate location for Melissa Genaux? Half-day keynote followed by sectionals? All Day sectionals?

  13. Next ACE board meeting … November 18th, BHCC, 9:00 A.M.
Top