Minutes For SSC Meeting 4.35pm Title 1 Feb 21 2007
Minutes For SSC Meeting 4.35pm Title 1
LA High School Feb 21 2007Minutes For SSC Meeting 4.35pm Title 1
Attending
Chair J TorresRangel (JTR)Secretary Jon Mannion (JM)Maria Mateo (MM)parentJulieta Chavez (JC)parentsLawana Covington (LC)Tae Hwan Lee (THL)StudentFelicia RichardDidi Gotzeva (DG)
Dr Moohay Choe(MC)
Raul Fernandez(RF)
Didi Gotseva (DG)
Rosanne Altin (RA)
Oscar Saravia(OS) (translation)
Blanca Rangel (BR)
440pm meeting to order
Action Items reviewed by Rosanne Altin
2. Agenda Amendments
Dr Choe re HPSG
Questions re budget
Shifted money from on line item to another
FP we don’t have a copy to look at.
FN can we get a copy to Mannion to distribute and put in the record
FP Marquee and Ojai will come from A204 which is approx 54000USD
FN From about 150,000USD which has 90000 USD left
Ie 120000USD left for SSC to play with
These are held in various line items.
FP how much $$ should we OK?
JM Motion to hear Ms Richard’s petition re her applications for Cat Funding
2nd LC
Carried by majority
FR explains her proposals (see docs) re meeting the needs of the Black child
Asks T1 to pay for parents, Admin and teachers
BR we cannot use T1 to send parents out of town
RA what came of the conference last year?
FR the conference educated the peope who visited
RA what has been shared with the campus at large?
FP Black History Month among other things
FP How much and how many people
FR 275USD per person to the local conference, a bus, free admission. We want 6 teachers and 4 parents. 1 admin. Subs when needed. Ie 275USD x 11, for each day
Students workshop is separate from main conference.
FP how will people be selected?
FR from a variety of backgrounds and different departments, esp Special Ed, parents,
FP will a flier be created?
FP If the OK was partial could you accommodate that and select proportionately to the amount
FR we prioritize the students which are FREE.
FN the buses are available, as only 2 have been used. Leaving 14 bus trips.
FP Do we have the details of the balances in T1? Are we able to make a decision now w/o knowing the budget availability?
RA can we get PD thru SBM based on this Blueprint from NCEBC
FP line item in negative for travel and conferences.
MC can move $ from Z time
FP another source may be 13400USD for substitutes.
FN can we vote by paper. See the budget availability form T1
FP Motion that we fund travel to the local NCEBC conference for the 11. 6T 1A 4P and 25 S. after sub committee meeting to stermine amount
FN Seconded
TL when will the sub committee meeting occur?
FN this week
Carried unanimously
Sub committee Didi Nunnally, Dr Choe.
Budget Adjustments
Ojai for leadership
2 To cover negative in A204
3 0A56 provide funding for PD and Conference Attendance
Motion to approve Ojai
Carried
Motion to cover deficits A204
Carried
To fund PD in 0A56
Carried
JM Process before and after must be observed.
TKL Motion 3 critieria to be followed
1 An open System for selecting teachers
2 How teachers will return and share the info
3. How much the cost will be
Seconded JM
Carried
Info passed re PD for Technology that helps new server installation
FP collates the votes
Motion to fund
Ms Blacklock to library
Passed
Supplemental Materials for Dr Krishefsky to 3000USD
Can we refer to SBM? As they have a cush fund of 6000USD
FP this is very a T1 item
JM Mr K uses these tech very well and thoroughly
FN what about IMA account?
Passed by majority from T1
Ms Tyler 40 copies of 3 texts1328USD
See docs
JTR how do English buy books?
Is this supplemental of mainstream?
In 4170 the dept is in the negative.
FP they are NOT supplemental
FN some teacher shave copies but we have not located them.
JM what is supplemental? We don’t have the books so they are supplemental even though
FP Motion NOT to approve
Seconded TKL
5-2 for motion
4. YES RA 8000USD for 20 students
JM quite expensive per student.
Similar intervention to ACE.
Funding runs out in Dec 2006!
RA Motion to continue YES with a cap of $3000
Seconded by LC
Carried by majority
Technology Windows2003 Training
Best from HPSG
Motion to approve
Unanimous
SSC Training by Blanca Rangel
See link to B Rangel Doc ppt
LA High School Feb 21 2007Minutes For SSC Meeting 4.35pm Title 1
Attending
Chair J TorresRangel (JTR)Secretary Jon Mannion (JM)Maria Mateo (MM)parentJulieta Chavez (JC)parentsLawana Covington (LC)Tae Hwan Lee (THL)StudentFelicia RichardDidi Gotzeva (DG)
Dr Moohay Choe(MC)
Raul Fernandez(RF)
Didi Gotseva (DG)
Rosanne Altin (RA)
Oscar Saravia(OS) (translation)
Blanca Rangel (BR)
440pm meeting to order
Action Items reviewed by Rosanne Altin
2. Agenda Amendments
Dr Choe re HPSG
Questions re budget
Shifted money from on line item to another
FP we don’t have a copy to look at.
FN can we get a copy to Mannion to distribute and put in the record
FP Marquee and Ojai will come from A204 which is approx 54000USD
FN From about 150,000USD which has 90000 USD left
Ie 120000USD left for SSC to play with
These are held in various line items.
FP how much $$ should we OK?
JM Motion to hear Ms Richard’s petition re her applications for Cat Funding
2nd LC
Carried by majority
FR explains her proposals (see docs) re meeting the needs of the Black child
Asks T1 to pay for parents, Admin and teachers
BR we cannot use T1 to send parents out of town
RA what came of the conference last year?
FR the conference educated the peope who visited
RA what has been shared with the campus at large?
FP Black History Month among other things
FP How much and how many people
FR 275USD per person to the local conference, a bus, free admission. We want 6 teachers and 4 parents. 1 admin. Subs when needed. Ie 275USD x 11, for each day
Students workshop is separate from main conference.
FP how will people be selected?
FR from a variety of backgrounds and different departments, esp Special Ed, parents,
FP will a flier be created?
FP If the OK was partial could you accommodate that and select proportionately to the amount
FR we prioritize the students which are FREE.
FN the buses are available, as only 2 have been used. Leaving 14 bus trips.
FP Do we have the details of the balances in T1? Are we able to make a decision now w/o knowing the budget availability?
RA can we get PD thru SBM based on this Blueprint from NCEBC
FP line item in negative for travel and conferences.
MC can move $ from Z time
FP another source may be 13400USD for substitutes.
FN can we vote by paper. See the budget availability form T1
FP Motion that we fund travel to the local NCEBC conference for the 11. 6T 1A 4P and 25 S. after sub committee meeting to stermine amount
FN Seconded
TL when will the sub committee meeting occur?
FN this week
Carried unanimously
Sub committee Didi Nunnally, Dr Choe.
Budget Adjustments
Ojai for leadership
2 To cover negative in A204
3 0A56 provide funding for PD and Conference Attendance
Motion to approve Ojai
Carried
Motion to cover deficits A204
Carried
To fund PD in 0A56
Carried
JM Process before and after must be observed.
TKL Motion 3 critieria to be followed
1 An open System for selecting teachers
2 How teachers will return and share the info
3. How much the cost will be
Seconded JM
Carried
Info passed re PD for Technology that helps new server installation
FP collates the votes
Motion to fund
Ms Blacklock to library
Passed
Supplemental Materials for Dr Krishefsky to 3000USD
Can we refer to SBM? As they have a cush fund of 6000USD
FP this is very a T1 item
JM Mr K uses these tech very well and thoroughly
FN what about IMA account?
Passed by majority from T1
Ms Tyler 40 copies of 3 texts1328USD
See docs
JTR how do English buy books?
Is this supplemental of mainstream?
In 4170 the dept is in the negative.
FP they are NOT supplemental
FN some teacher shave copies but we have not located them.
JM what is supplemental? We don’t have the books so they are supplemental even though
FP Motion NOT to approve
Seconded TKL
5-2 for motion
4. YES RA 8000USD for 20 students
JM quite expensive per student.
Similar intervention to ACE.
Funding runs out in Dec 2006!
RA Motion to continue YES with a cap of $3000
Seconded by LC
Carried by majority
Technology Windows2003 Training
Best from HPSG
Motion to approve
Unanimous
SSC Training by Blanca Rangel
See link to B Rangel Doc ppt
posted by Secretary at 2:02 PM
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