Tuesday, March 20, 2007

Minutes For SSC Meeting March 19th 2007

Minutes For SSC Meeting 4.35pm Title 1
LA High School March 19th 2007


Minutes For SSC Meeting 4.35pm Title 1

Attending
Chair J TorresRangel (JTR)Secretary Jon Mannion (JM)

Maria Mateo (MM)parentJulieta Chavez (JC)parents
Lawana Covington (LC)
Tae Hwan Lee (THL)Student
Susana Martinez Student
Didi Gotzeva (DG)
Nayelly Garcia (NG)
Raul Fernandez(RF)
Rosanne Altin (RA)
Leyla(L) (translation)

450pm meeting to order

1. Agenda Amendments

2. SSC Funding Request Protocol

RA can we make it more user friendly?
RF how does the form work with the prior form?
JTR a few new things in the new form: ie 4 weeks prior to event, and visit the SSC personally to help promote the spending idea
RA include some follow up in the process
JN Clear delineated steps.
RF How would the notification occur?

Action step: JN will make an edit to the form , and make a form to notify the applicant in case of success failure or more information needed.

JTR We should add SLC Lead Teacher as an either or signature in place of the Dept Chair.
JTR can we set out a presentation time at the beginning to formalize the process for asking for funding.
JTR How do we feel about $3000?
RF how about 1500USD?
RA Motion to change the form to include:
  • Apply 4 weeks before time of trip/event
    Lead Teacher signature to suffice if the funding is SLC focused
    Extra form for notification
    And $3000 to necessitate an appearance at the SSC

Ms Tyler

JM we had a narrow definition supplementary, and we should support our teachers in their endevours
LC we were mis-informed in the last meeting
RA where were the books are to be housed and do we all have access

Motion in light of new info re Ms Tylers Request we should pass
Motion carries unanimously.


RF re the JTR field trip, not a possible field trip this year. The FT is not on the district list therefore the trip is not eligible.

Bylaws

RF any amendments?
JM add a protection against arbitrary closure of the council.
JTR with a 10 day limit. (see notes from JTR)and Felicia.
RA in the letter there should be some process of assistance and guidance to define and correct any problems.
RF notification must be supplied in writing by
Its under the Uniform complaint procedure therefore there is a protocol to follow.

  • JTR Motion if at any point SSC is “out of compliance”
    It is the responsibility of LAUSD to provide written notice, and along with correspondence with the State of CAL
    With an inclusion of ways in which to correct issues to the counsel at least 10 days before an official meeting
    SSC can only be suspended if notice is given in written letter form from LAUSD and the state 10 days previous to a regular SSC meeting.
    Carried unanimously

4. Budget Time Line and Budget Training

JM can we have training as the budget is coming, and we want to be part of the plan for next year.
RF a needs assessment to students, parents, teachers etc
Dr Choe, Sean Kimborough, Blanca can train us re the budget processes.
RF Sets the budget in context re reality and the needs assessment
Action step to have Dr Choe, Blanca Rangel, and Sean Kimborough be contacted re training (JTR to talk to Dr Choe and Blanca Rangel JN to contact Judy Morrow.)

New Business

JN 15 Computers for the Counseling Office

Title 1 money bought these pc for counseling office, this is a BIG RED FLAG re compliance.
They need to be placed where students would use them.
The problem is replacing them. (See Dell specifications)
RF we will advocate to Susan Allen for this support. Given the compliance issue with Title One.
Action RF to talk to Susan Allen tomorrow and spread the word re her reply.

RA a Resolution
That over site and budgeting for SB1133, should rest with the SSC only.
JTR we would create a process of inclusion to garner opinions and help form other stakeholders.
RF when SB1133 comes out the State will stipulate whom will have the input and control.

  • SB1133 Resolution:
  • Whereas CTA brought a law suit against the Governor for underfunding K-12 in 2004-5 and 2005-6,
  • And whereas now LAHS may be receiving millions of state dollars to reduce class size to 25:1 and counselor ration to 300:1,
  • And whereas School Site Council is the principal LA High School body responsible for the allocation of government funds,
  • And whereas School Site Council seeks to represent the interests of all stake holders involved in the implementation of SB1133 (Parent, Students, Teachers, Out of the classroom personnel, and the principal),
  • Therefore let it be resolved that School Site council create a timeline and program for how to get input from parents, teachers, students, out of the classroom personnel, and administration about how to best implement SB1133 to effectively reduce class size and counselor rations.
  • And let if further be resolved that School Site Council be the group responsible for creating a detailed plan for how the SB1133 money should be spent at LAHS and should be the official body to oversee the allocation/spending of SB1133 monies at LAHS.
    Motion to pass resolution
    Passed unanimously


Announcement


SLC approved with training wheels.


JN Title One BAR
Motion to accept BAR
Accepted unanimously


Meeting adjourned 620pm





















Agenda for SSC Meeting 4.35pm March 19th 2007

March 19th 2007

LA High School
Agenda for SSC Meeting 4.35pm
Title 1 Office
Agenda


Roll Call/Establish Quorum (by Secretary)
Meeting called to order (Chair)
Adjustments to agenda

1. Read and approve minutes

2. Old Business
Categorical Funding Protocol
Categorical Request from MsTyler and JTR
ByLaws Amendments
Budget Time line and Training

3. New Business
15 Computers for the Counseling Office Mr. Nunnally

5. Upcoming Business

6. Announcements

Sgt at Arms TODO LIST

Agenda for SSC Meeting March 15th 3 15pm

March 15th 2007

LA High School
Agenda for SSC Meeting 3.15pm
Title 1 Office
Agenda


1. New Business

SLC Approval
Categorical Fund Request from JTR
Categorical Sub Committee Report



2. Announcements

Sgt at Arms TODO LIST

School Site Council Meeting Minutes March 5th 2007

School Site Council Meeting Minutes
March 4, 2007
Acting Secretary Ms. Felicia T. Perez



BR- Future meeting agenda’s need to have the following items in this order: Roll Call/Establish Quorum (by Secretary), Meeting called to order (Chair), Adjustments to agenda, Review/check through minutes, New Business, Old Business, Announcements, and Meeting Adjournment

LC- People on SSC should not be approached as individuals, about not being funded. People should be asked to come to the following ssc mtg if ssc rejects proposal.

Motion to approve minutes with corrections to monetary amounts: Add commas. (Dr. Nish) Maria Mateo (Second). MOTION CARRIED.

FN- Wants to discuss SSC approving or disapproving proposal procedure as a whole
- Proposal presentations
- Review of appropriate procedure

JN- Wants to speak to concerns about the Y.E.S. program and the denial of the English Dept. proposal.

BR- 2 papers passed out: Precious LAHS By-Laws and a Draft of the new By-Laws.

SSC Review of Draft By-Laws approving all each section one by one.

Next meeting we will approve the entire Draft By-Laws with our amendments from today.

FN: Requests SSC create a sub-committee to discuss future SSC funding proposal procedures. Members on the sub-committee will be Dr. Nishimura, Mr. Torres-Rangel, Oscar, Ms. Mateo and Ms. Covington. Will meet Thursdays 3/15 2pm in the Principal’s Office

FP- Motion to adjourn the meeting. Second by Dr. Nishimura. MOTION PASSED unanimously.

Agenda for SSC Meeting 4.35pm MArch 5th 2007

March 5th 2007

LA High School
Agenda for SSC Meeting 4.35pm
Title 1 Office
Agenda


1. Read and approve minutes

2. Old Business

Blanca Rangel Bye Laws and SSC Protocol

3. New Business
Cat Fund Request Applications
Ms Perez



5. Upcoming Business



6. Announcements

Sgt at Arms TODO LIST