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Texas Special Education Continuing Advisory Committee
Meeting Minutes

June 13-14, 2007

June 13, 2007
9 am – 4 pm

Radisson Hotel
Travis III Meeting Room
Austin, Texas

CAC Attendees
Emily Bodden,Sharon Brown, Mel Capelo, Margaret Christen, Rose Cruz, Christy Dees, Vicky Coffee-Fletcher, Kathy Grant, Mary Helen Haines, Sherri Hammack, Candy Hawks, Marjie Haynes, Drusilla Knight-Villarreal,Laura Stough, Shewanda Williams, Pam Willson

CAC Absentees
Priscilla S.King, Mary Helen Haines

Texas Education Agency Resources
Kathy Clayton, Richard Poe, Karen Hattaway, Carmen Noe, Barbara Kaatz, Carolyn Todd, Dottie Goodman, Cindy Swain

Facilitator
Margie Sanford

Welcome and Introductions

Participants introduced themselves and shared positive experiences they have encountered this year serving on the CAC, an Improvement Group, or Statewide Committee.

Meeting Purpose

Meeting Result

CAC Minutes

Minutes were reviewed by committee members. A motion was made to accept the Minutes without changes. Motion was seconded and Minutes were approved by all members present.

CAC Bylaws

Bylaws were reviewed by committee members. A motion was made to accept the Bylaws with the following changes made:

A motion was made to accept the Bylaws with the above changes. Motion was seconded and Minutes were approved by all members present.

State Performance Plan

Kathy Clayton presented the State of the State illustrating General Supervision with a slide of puzzle pieces named for each of the working parts of the Division of IDEA Coordination. The challenge is to fit NCLB and IDEA 2004 together. When discussing the State Performance Plan (SPP) the following points were emphasized:

Effective implementation of policies and procedures is essential to improve results for children with disabilities.

Proposed Commissioner’s Rules: Background Information of CAC Role in Review of Public Comment

Richard Poe shared background information on the sequence of events leading up to TEA requesting that CAC members comment on the Commissioner’s Proposed Rules. The rule timeline was shared with members. The CAC will be able to comment as a group if they reach consensus on a comment or individual members are free to comment until June 19, 2007.

Proposed Commissioner’s Rules: Explanation of the Rules Matrix and Consensus Process

Margie Sanford provided an explanation of procedures to be used for commenting on Commissioner’s Rules.

Proposed Commissioner’s Rules: Review/Comment Process
CAC members reviewed the proposed Commissioner’s Rules and public comments. Members were unable to develop a consensus statement on any section of the proposed rules.

CAC members were encouraged to submit their comments individually by June 19, 2007.

June 14, 2007
9 am – 4 pm

Radisson Hotel
Travis III Meeting Room
Austin, Texas

CAC Attendees
Emily Bodden,Sharon Brown, Mel Capelo, Margaret Christen, Rose Cruz, Christy Dees, Vicky Coffee-Fletcher, Kathy Grant, Mary Helen Haines, Sherri Hammack, Candy Hawks, Marjie Haynes, Drusilla Knight-Villarreal,Laura Stough, Shewanda Williams, Pam Willson

CAC Absentees
Priscilla S.King, Mary Helen Haines

Texas Education Agency Resources
Kathy Clayton, Richard Poe, Karen Hattaway, Carmen Noe, Barbara Kaatz, Carolyn Todd, Dottie Goodman, Cindy Swain

Facilitator
Margie Sanford

Review and Comments
Margie Sanford reviewed the Meeting Guidelines and an overview of the agenda.

Dispute / Resolution Presentation

Texas Continuous Improvement Plan Update (TCIP)

CAC Priority Setting

Margie Sanford led the group in a priority setting activity. CAC members were asked to answer the following question:
Look at the big picture of the state- now that you have heard the directions we are going in all these areas- What do you see as future priorities for the CAC in terms of gaps or needs?

Participants worked in three groups:

Next Meeting
Dates for future meetings were discussed. The group will meet again in October in Austin. A hotel and exact date will be determined by accommodation availability.


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Created: November 29, 2007

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