Native American Parent Committee Meeting  |  September 15th, 2021  |  12:00-1:30 p.m.  |  Mark Sanford Education Center, 2400 47th Ave. S, Grand Forks, ND, Conference Room 2

Attendees: Holly Long, Taunya Schleicher, Courtney Ceroll, Erica Gunville, Dr. Lewis, Suraya Driscoll, Chad Ward

Meeting was called to order by Holly at 12:16 p.m.

1. Introductions
   1. Associate Superintendent Dr. Lewis
   2. NAPC Board Members
      1. Chair: Kristy Page
      2. Vice Chair: Holly Long
      3. Secretary: Courtney Ceroll
      4. Members at Large: Kateri Long
2. NAPC Election
   1. Member at Large Tie
      1. There was a tie for the second Member at Large position.
   2. Chairperson Resignation
      1. Chair Kristy Page submitted her resignation
         1. Motioned by Holly to accept resignation, seconded by Erica, carried and passed.
         2. Members at Large will decide if the position will be filled
   3. Action Items
      1. Decision on NAPC positions
         1. Motioned by Holly to seat Erica G., Kateri Long and Kristen Lafferty as members of the NAPC board.
         2. Both were accepted onto the board and seated but no one was designated as member at large. Discussion would be held at next meeting regarding seating of the chairperson position.
      2. 2020-2021 Indian Education Grant Carry Over
         1. Carry over 2020-2021 FY funds due to Covid
            1. Total carry over amount: $10, 883.52
            2. Total for FY 2021-22: $88,209.52
         2. FY 2021-22 Budget approved, motioned by Erica, seconded by Courtney, carried and passed.
      3. Meeting Schedule 21-22 academic year
         1. Meeting schedule TBD

Meeting adjourned at 1 p.m.

Motioned by Holly, seconded by Courtney, carried and passed.

Minutes submitted by Courtney Ceroll