1. Board Meeting January 29, 2013 Welcome Board & Friends!

2. Our Agenda 11:30 - 12:15 Lunch & Networking 12:15 to 12:25 Welcome and Introductions: 12:25 to 12:40 Board Business 12:40 to 1:00SC Science Standards - Dr. John Holton, SC SDE 1:10 to 1:20iSTEM - Dr. Nan Dempsey, S 2 TEM Centers SC 1:20 to 1:30Stretch & Networking 1:30 to 1:40Science South - Stephen Welch 1:40 to 1:50Science Plus - Mija Hood 1:50 to 2:00CA 2 VES - Melissa Zelaya 2:00 to 2:10ten80 Education - Beverly Simmons 2:10 to 2:30Wrap Up, Q&A, and spare time if we are running behind. 2:30 to 3:00-ishA tour of SIMT

3. Welcome and Introductions

4. Region ___ INFORM SUPPORT INNOVATE RESEARCH SC SUMMITS ON STEM EDUCATION STANDARDS IMPLEMENTATION BIOBRIDGE, iSTEM, 3SP, iCOACH IQ-MS DISCIPLINARY LITERACY

5. SCCMS FOUNDING PARTNERS CURRENT PROGRAM PARTNERS FUNDING PARTNERS

6. Region ___

7. The Hubs 1993 - 2003 Mathematics & Science Regional Centers 2003 - 2009 2009 - 2011 13 Regional Mathematics & Science Hubs Scope of Work: 1993-98 Individual Leadership development. 1998-2003 School Leadership Team development and SC LASER (science & math kits). As determined by National Science Foundation. Oversight – SC Department of Education and local Advisory Boards. 8 Regional Mathematics & Science Centers Scope of Work: 2003-09: Instructional Coaching and standards implementation as determined by SCDE. Oversight - SC Department of Education. SCCMS is formed. 8 Regional S 2 MART Centers Scope of Work: 2009-11 Instructional Coaching including literacy and multiple projects serving Title 1 and Technical Assistance schools as determined by SCDE. Oversight - SC Department of Education & SCCMS S 2 TEM Centers SC Scope of Work: Standards implementation, STEM school support, SC STEM plan, IQ- MS research and other efforts as identified by fee for service clients and grant funders. Oversight – SC Education Oversight Committee & SCCMS Present

8. Board Openings: Open - SC Business/Industry Open – DuPont Ex Officio – CU CWD Board Action

9. 2012-20132012-2013 Financial Report Start of 2012/12 - $117,485 Revenue to date: $2,768,143 Revenue pending: $181,709 Expended to date: $1,260,336 Encumbered: $2,423,632 (includes most expenditures) Year end estimate - $500,000

10.  SCDE Recommends X  The EOC Recommends X  The Governor Recommends X  House Ways & Means ?  Senate Finance ?  Everybody is happy! 2013-20142013-2014 State Assistance Watch!

11. SC Standards for Natural Sciences & Engineering SDEUPDATESDEUPDATE Dr. John Holton http://ed.sc.gov/agency/se/Teacher- Effectiveness/Standards-and- Curriculum/ScienceStandardsRevisionInformationPage.cf m

12. iSTEM Innovation Pilot 7 School Districts 9 Leadership Teams: 2 District Teams 4 Elementary Teams 2 Middle School Teams 1 High School Team Engineers from: Fluor Lockheed Martin S 2 TEM Centers SC Staff

13. Leadership Teams will:  Learn about STEM partnership opportunities, offerings, and instructional materials.  Engage in industry-based engineering experiences, develop instructional plans, and implement instructional materials with an engineering focus. iSTEM Goals

14.  Educators with increased awareness of inclusive engineering  Focused STEM education strategies and resources  Educators implementing inclusive, engineering-focused STEM education strategies  Students with greater awareness of and confidence in engineering content and related skills iSTEM Outcomes

15. Science South Stephen Welch http://www.sciencesouth.org/

16. Science P.L.U.S. Mija Hood http://www.ropermountain.org/P LUS/plusinfo.shtml

17. Sustainable workforce impact Broadly Disseminate Increase access, support recruitment, and improve learning SC A 2 Virtual School CA 2 VES Center for Aviation and Automotive Technical Education using Virtual E-Schools RESEARCHRESEARCH Melissa Zelaya zelaya@clemson.edu http://www.clemson.edu/centers- institutes/cucwd/centers/caaves/index.html

18. USASTEMUSASTEM Beverly Simmons http://www.studentracingchallenge.co m/Ten80/About.aspx

19. Registration opens February 15th: http://www.nextstepsinscience.org Next Steps for STEM Schools September 30 to October 2, 2013 Embassy Suites Charleston Area Convention Center – N. Charleston, SC

20. OTHER???OTHER???

21. SIMT Tour http://www.simt.com/