MINUTES
October 11, 2007
PRESENT: Diane Parham, Mark Wreath,
Kristin Gunson, Tami Volz, Marv Clemons, Susanne Daggett, Scott Giltz,
Mary-Lynne Monroe and Thelma Clemons.
ABSENT: Fred Haynes, Karen Jones, Len
Eaton, Laura McCoid, Dale Moon, John Young and Jim Schoelkopf.
MINUTES: Marv Clemons moved that the
minutes of the September 14, 2007, Board meeting be accepted as presented. Kristin Gunson seconded; motion carried.
ODE REPORT: Susanne Daggett gave an update on the
accumulation of taskforce recommendations for the Perkins Plan. Teacher education and licensure was the major
recommendation of the advisory group. A
list of the recommendations may be viewed on the State Board website.
SUB
COMMITTIES: Diane will invite people who volunteered
to assist with for the conference and professional development sub-committee to
the November OACTE Board meeting.
The following Board members will frame broader
descriptions and expectations for each sub-committee for the November 2nd OACTE
Board meeting.
Mark – Marketing and Customer
Service
Tami – Conference Planning and
Professional Development
Marv – Legislative and Advocacy
Information
Technology – Possibly Len?
Mark Wreath recommended the Board
table reorganizing the structure of the Board and obtain
a facilitator to assist the Board with a strategic planning meeting/retreat
during the summer of 2008. Scott Giltz moved that the Board approve the
suggestion of a facilitated summer planning meeting; Kristin seconded; motion
carried.
Tami Volz reminded Board members
that Jan Bray offered to assist the Board with revisions to the OACTE by-laws
for better alignment with ACTE by-laws.
CONFERENCE: Theme:
The decision on the conference theme has been tabled until the November
meeting.
Pre-Session ideas
·
Credit by Proficiency
·
Half day Literacy/Math and CTE model if Credit by Proficiency is not
fully developed by the spring of 2008.
·
Full day Perkins workshop
Keynote speakers:
·
Tami will contact Generational Differences speaker Neil Howe.
·
Diane will contact futurist speaker Thomas Jones
·
Susanne will ask ODE specialist for session ideas
· Kristin will survey the Regional Coordinators for session suggestions.
ODE Grant funds:
Susanne reminded the Board that all requests for funding must be tied into the Perkins funding requirements.
|
H.S. Diploma |
Special Populations |
Academic Integration in CTE |
Technical Skills Assessment |
Career Pathways |
Technology Training Trends |
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Essential Skills |
Mary Bunn or Laura Lindstrom UO |
Math in CTE |
NOCTI – Ray Hasart or Clackamas |
Teacher Ed: Pathways to Teaching |
I-Pod Learning |
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Credit by Proficiency |
Youth Trans. With V.R. |
Literacy in CTE |
Student Leadership |
I-Match Pilot For internships Clackamas CC |
Web based Publishing by Students |
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2005-2015 Diploma |
Comprehensive Guidance |
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Industry Recognition |
Pathway Templates Web-based Tools |
Transportation |
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Volunteer Corps at South Eugene |
OPAS-N Salem (STEM) |
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Oregon Skill Sets |
Create Your Own Pathway- Mark Williams |
Renewable Energy (Sustainable Resources |
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CIS Compact W/ S. Lane |
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Graham Slater Wkforce/ Employment Trends |
Distance Learning Delivery Systems |
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NEXT
MEETING: November 2, 2007. The site has been
changed to Chemeketa C.C., 8:30-Noon.
Breakfast will be provided. Tami
will make the room arrangements and Diane will let Karen Jones know about the
change in venue.