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