Oct 1st 2007 SSC Minutes

K. Rhodin, (T) Oct 1st 2007
R. Altin (T) 4:30 Title One
L. Covington (T) Chair.
F. Perez (T)
J. Nunnally T1
J. Chavez Parent
J. Knepper Alt T
Nayeli Garcia (Student)
Irma Ramírez (Student)
Carlos Martínez (Translation)
E. Anthony (Principal)
J. Mannion (Sec. OOC)
Tae Lee (Student)


1) By Laws. (After 1231 + Ed Cod and Cal)


1) HPSG text out section 2. Page 1
2) Motion to add “3 weeks missing“ to constitute withdrawal.
3) Section C. Notice and
changed to include.....email, telephone, web page etc.



Irma Ramirez One per track, but we are 2
Rf: Student membership.
Art. III (a) Each should be one per track.


Jeff Knepper

1) $3,000 invoice needs to be processed accepted.

Ms. Anthony API results

See ~> “Greatschools.net
See API notes – show link to greatschool.net

!!! In LD 3 we have most growth.


API Growth Target MET!!!

Board members La Motte visit. See notes.

Mr. Nunnally .Single School Plan 2003


1.) Invitation to join subcommittee for SSP
F. Perez motion to create subcommittee for SSP.
Carried Unanimously


2.) Expenditures. See attachments.


AVID TRIP 1 bus passed

Augustine 60 students to EL Tepeyac
Approved

Motion to approve bylaws

Passed unanimously

Adjourned 615pm

Agenda for SSC Meeting 4.30pm Oct 1st 2007

Oct 1st 2007

LA High School
Agenda for SSC Meeting 4.30pm
Title One
Agenda

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

Bylaws
CST Test results Ms. Anthony
SSP re –write Mr. Nunnally
Categorical Fund Requests

Announcements

Sgt at Arms TODO LIST

Minutes for SSC Sept 10th 2007

Attending;

Rosanne Altin Teacher
Jon Mannion Secretary
Dwendolyn Parent
Julieta Chavez Parent
Elena Anthony Principal
Felicia Perez Teacher
Yu Jen Tranlation
Jung Ok Kim Parent

Lala Covington Chair
John Nunnally Title One Coordiantor
Josue Garcia student

Claytin Estep guest

See Sign In Sheet

Minutes for SSC Sept 10th 2007

1. Selection of Secretary

Motion to nominate and accept Jon Mannion
Accepted
Carried unanimously
2. Categorical Request Forms
Clay Estep: representing biology. $8600 (All of 4170 this year which would not be possible)
See Cat Fund Request
Dwendolyn: Have you shopped around?
Student: Have you checked out the robustness of the equipment re student graffiti?
RA Do we have IMA?
JN Unknown as frdb is being phased out and we don’t have a BTS pw. But we do have the money
RA can we divide the request.
EA Is this available to all science students?
Clay: 10th grade bio. All three tracks. 450-500 students Mostly for biology. Hardware available for several years.

LC With current budgetry pressure, not sure where funds will come from?
Clay: JN suggested $8Kto$10K USD would be OK

FP Consumable would be $1K per year here after??

Cat Fund Request

Ms Augustine
Mexican restaurant visit
No signitures

Mr Khudyan
$341USD
Accelarated Math Scantron

FP Motion to accept science request for 8600USD
EA seconded

RA what is the balance of IMA after this?
JN $150,000 USD minus 15k

EA QUIA was encumbered for 6 half time that we don’t need to spend now as we have the numbers. This may be freed up.

FP we have to hold of till we know re re norming

EA bilingual program is holding 1 position which may become available too.
Motion to fund science request passed unanimously

Motion to fund FP to fund math dept request
Seconded by Dwendolyn
Passed unanimously

3. Review Bylaws

FP. Go thru article and suggest changes. At next meeting we can vote on the articles.
(see doc from FP)
Read and review

RA Two year election vs 1?

4. CST results.
Increased 28 points. We met API but not AYP.
But did not increase enough to leave PI status.

RA what did we need to get out of PI status?

5. Announcements

All faculty received a memo recording members and issues at the council.

6. Single School Plan Re write Process.

Motion to end meeting at 4 43pm
Next meeting 21st Sept

Sept 10th 2007 Agenda SSC Meeting 4.30pm

Sept 10th 2007

LA High School
Agenda for SSC Meeting 4.30pm
Title One
Agenda

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

Selection of Secretary Budget Requests
BylawsCST Results
Announcements: Single Plan Rewrite Process


Sgt at Arms TODO LIST