Education Advisory GroupDecember 6, 20078:30 a.m. — 10:30 a.m.Calhoun ISDMeeting MinutesMembers and Alternates Present: Mike Hoffner, EAG Chair/ISD Representative; James Hund, Barry ISD Representative; Joe Lopez, Quincy/Branch Representative; Fred Clarke, Albion/Calhoun Representative; Kris Jenkins CTE Administrator CISD/CACC; Brita Blue, Administrative Assistant, Calhoun ISD; LeeAnne Nagle, Academic Educator/BACC; Dennis Bona, KCC/Post-Secondary Institution; Al Miller, Calhoun Education Representative; Janet McDonald, Non-WDB Employer; Michele Streets, Non-WDB Employer; Joy Clawson, Branch Parent Advisor; Guests/Presenters: Elaine Furu-Baker, Calhoun ISD/Workforce Development The meeting was called to order by EAG Chair Mike Hoffner Welcome and Introductions: Mike welcomed committee members; introductions were made. Minutes: The October 3, 2007 EAG meeting minutes were approved as printed. WIA Youth Plan – Michigan Works!:
Perkins Funding Formula:
Mike and Kris found out that this formula was set in the beginning years of the Tech Prep Perkins grants through the CEPD committee and was handed down each year without change. Fifty percent of the grant was based on CTE student enrollment; the other 50% was broken into the 20/20/60 split, which was in line with how the Workforce Development Board splits their funding. Discussion as to what would be fair and equitable to all took place at the September 3 EAG meeting with the consensus being that these funds really pertain to the CTE programs in Barry, Branch and Calhoun, and that the parties it most affects, Mike Hoffner, Jim Hund, Mary Gehrig and Kris Jenkins (who are also the CDC Advisory Committee members) should meet to figure out the best solution that will be fair to all and bring the recommendations back to the committee at today’s meeting. After much discussion, four different proposals were studied on student enrollment or student hours or combinations of both. It was decided by Mike, Kris and Jim that the second 50% of funding in question should be changed each year based on student hours based on enrollment (A detailed description of funding is located on the blue sheet in your packet). It was noted that even though the amount will fluctuate each year, the variations will not be so great as to be a major loss to any of the three counties and this formula could be handled best. Jim Hund made it very clear that though Barry is the smallest of the 3 counties, this has been a fair and equitable settlement between colleagues to find the best solution and he is comfortable with the decision to choose the following funding formula The portion of the formula that was in question and that will be changed is in bold italics):
Tech Prep Updates:
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