MEETING OF THE

REGIONAL ADVISORY COMMITTEE

OF

EDUCATIONSERVICECENTER, REGION 20

AGENDA

Wednesday, March 5, 2014

9:30 a.m...... Coffee & Pastries

(ComplimentsofSchneider Electric)

10:00 a.m...... Regional Advisory Committee Meeting

ESC-20

Hickory, Laurel & Magnolia Rooms

ConferenceCenter

1314 Hines Avenue

San Antonio, TX 78208-1899

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Regional advisory EXECUTIVE committee for 2013-2014

Dr. Brian Gottardy, Chairman

Dr. Willis Mackey, Vice-Chairman

Mr. Richard Grill, Class A Representative

Dr. Gail Siller, Class AA Representative

Ms. Michelle Carroll Smith, Class AAA Representative

Dr. Jose A. Cervantes, Class AAAA Representative

Dr. Brian Woods, Class AAAAA Representative

Dr. Greg Gibson, At-Large Representative

Dr. Guillermo Mancha, At-Large Representative

Mr. Arturo Suarez, Charter Representative

Mrs. Linda McAnelly, Commissioner’s Cabinet Representative

Item No. / Subject / Supporting Data
Approve Minutes of Meeting / Copy of Minutes
Introduction of Superintendents New to the Region
--Mr. Michael Moretta, Superintendent, City Center Health Careers
--Ms. Jessica Rae Sanchez, Superintendent, Henry Ford Academy San Antonio
--Mr. Rolando Posada, Executive Director, IDEA Carver Charter School
--Ms. Berta Martinez, Director, Premier High School of San Antonio
--Mr. Abelardo Saavedra, Interim Superintendent, South San Antonio ISD
Legal Update
--Ms. Katie Payne
Walsh, Anderson, Gallegos, Green and Trevino, P.C.
Social Media and the Educators’ Code of Ethics
--Dr. David Thompson, Associate Professor of Educational Leadership and Policy, UTSA
Community Engagement Tool
--Mr. Lance Johnson, Superintendent, Randolph Field ISD
Superintendent Briefing Handout (Hot Topics of Interest)
--ESC-20 Staff
Committee Reports and Opportunities for Input
Commissioner’s TASA Cabinet of Superintendents
--Mrs. Linda McAnelly, Superintendent, Devine ISD
TASA Executive Committee
--Dr. Kevin Brown, Superintendent, Alamo Heights ISD
Fast-Growth School Coalition
--Dr. Greg Gibson, Superintendent, Schertz, Cibolo, UC ISD
ESC-20 Updates
--Dr. Ronny Beard, Executive Director, ESC-20
Items of Concern to Superintendents
Other
After RAC Sessions
Lunch - Compliments of Gravely & Pearson, L.L.P
Mentoring and Induction Support for New Teachers
--Dr. Carolyn Castillo, Component Director, ESC-20
--Ms. Jayme Presley, Educational Specialist, ESC-20 / Hickory, Laurel, Magnolia Room
Communities in Schools – Range of Services, Program Outcomes and Return on Investment
--Mr. Rufus Samkin, CEO
Communities in Schools / Pine Room

MINUTES OF A MEETING OF THE REGIONAL ADVISORY COMMITTEE

OF

EDUCATIONSERVICECENTER, REGION 20

1314 Hines Avenue

San Antonio, Texas

January 8, 2014

The Regional Advisory Committee of Education Service Center, Region 20 convened in regular session at 10:00 a.m. on Wednesday, January 8, 2014 in the ESC-20 Conference Center. Dr. Brian Gottardy, Chairman, presided and the following members were in attendance:

Mr. David Stelmazewski, Boerne ISD

Mr. Cody Newcomb, Center Point ISD

Mr. Mario Sotelo, Charlotte ISD

Dr. Jack R. Seals, Jr., Cotulla ISD

Mr. Scott Higgins, D’Hanis ISD

Mrs. Linda McAnelly, Devine ISD

Mr. Gilberto Gonzalez, Eagle Pass ISD

Dr. Jose A. Cervantes, Edgewood ISD

Mr. Tylor Chaplin, Falls City ISD

Dr. Sherri Bays, Floresville ISD

Dr. Gail Siller, Fort Sam Houston ISD

Mr. Rey Madrigal, Harlandale ISD

Dr. A’Lann Truelock, Hondo ISD

Dr. Crystal Dockery, Hunt ISD

Dr. Bobby Templeton, Ingram ISD

Dr. Willis Mackey, Judson ISD

Mr. Jeff Cottrill, Knippa ISD

Ms. Linda Bettin, La Vernia ISD

Ms. Michelle Carroll Smith, Lytle ISD

Dr. Jack Cockrill, Medina ISD

Dr. Guillermo Mancha, Jr., Natalia ISD

Dr. Esthela R. Allison, Pearsall ISD

Mr. Scott Caloss, Poth ISD

Mr. Lance Johnson, Randolph Field ISD

Mr. Richard Grill, Sabinal ISD

Dr. Greg Gibson, Schertz, Cibolo, UC ISD

Dr. Kenneth Matthews, School of Excellence

Mr. Saul Hinojosa, Somerset ISD

Mr. Ricardo R. Vela, Southside ISD

Dr. Lloyd Verstuyft, Southwest ISD

Mr. Paul Darilek, Stockdale ISD

Also present were:

Ms. Akenese Iosefo, Academy of Careers & Technologies

Dr. Dana Brashara, Alamo Heights ISD

Mr. Orlando D. Montan, ARAMARK

Ms. Catherine Thorne, ARAMARK

Ms. Nora Mozingo, Brooks Academy

Ms. Belinda Granados, Brooks Academy

Mr. Eddie Ramirez, Edgewood ISD

Ms. Lilia Nanez, Edgewood ISD

Mr. Paul Holzhaus, Medina Valley ISD

Mr. Ernest Moreno, New Frontiers Charter

Ms. Allana Hemenway, Randolph Field ISD

Dr. Charles Breithaupt, UIL

Dr. Jamey Harrison, UIL

Dr. Toni Barrett-Druilhex, University of Phoenix

Dr. Sharon Michael-Chadwell, University of Phoenix

Dr. Sara Bixler, University of Phoenix

Dr. Steve Dane, University of Phoenix

Dr. David Thompson, UTSA

Ms. Paula Renken, ESC-20

Ms. Dee Ann Drummond-Estlack, ESC-20

Ms. Tori Austin, ESC-20

Mr. Larry Stavinoha, ESC-20

Dr. Jeff Goldhorn, ESC-20

Ms. Beverly Meyer, ESC-20

Ms. Sherry Marsh, ESC-20

Ms. Janna Poth, ESC-20

Ms. Yvette Gomez, ESC-20

Dr. Carolyn Castillo, ESC-20

Item 1 / OPENING REMARKS / Dr. Brian Gottardy, Chairman
Item 2 / APPROVE MINUTES OF DECEMBER 4, 2013 MEETING / Dr. Gottardy called for additions or corrections to the Regional Advisory Committee minutes of December 4, 2013 meeting. A motion to accept the minutes was made by Dr. Willis Mackey. After a second was made, the minutes were unanimously approved.
Item 3 / INTRODUCTIONS OF SUPERINTENDENTS NEW TO THE REGION / Mr. Mario Sotelo, Superintendent, Charlotte ISD and Dr. Jack Cockrill, Interim Superintendent, Medina ISD were introduced.
Item 4 / UIL PRESENTATION / Dr. Charles Breithaupt, UIL Executive Director and Dr. Jamey Harrison provided information on travel issues and ask for suggestions regarding grouping. They also addressed questions.
Item 5 / DEMOGRAPHICS PRESENTATION / Mr. Bob Templeton, Templeton Demographics, provided a PowerPoint presentation, Region 20 Past-Present-Future – Are You Ready? The PowerPoint may be found on this link:
Item 6 / SUPERINTENDENT BRIEFING HANDOUT / Ms. Yvette Gomez reviewed the January 2014 Superintendent Briefing document pointing out the highlights.
Item 7 / COMMITTEE REPORTS AND OPPORTUNITIES FOR INPUT / Commissioner’s TASA Cabinet of Superintendents – Mrs. McAnelly reported that the meeting was scheduled the next day. She asked Superintendents to contact her with concerns to take to the Cabinet.
TASA Executive Committee – Dr. Dana Brashara spoke on behalf of Dr. Brown regarding the TASA Executive Committee.
Fast-Growth School Coalition - Dr. Greg Gibson, Vice-Chair spoke briefly on the Fast-Growth School Coalition.
ESC-20 Updates – Dr. Beard spoke about the Commissioner’s Rules and CSCOPE Issues. He also reminded everyone to register with TASA for the Alan November series and stressed the importance of primary election voting.
Item 8 / OTHER / Thanks to ARAMARK for providing breakfast.
Item 9 / ADJOURNMENT / The meeting was adjourned at 11:45 a.m.
Chairman or Member of the Executive Committee