SSC Meeting Minutes Nov 26th 2007

11/26/07 SSC Meeting Minutes

I. Approval of the 10/29/07 minutes.
Motion: Perez
Second: Chavez
Unanimous

II. Approval of the 11/5/07 minutes (with the change to correct the numbers).
Motion: Perez
Second: Gotzeva
Unanimous

III. Mr. Austin Presentation of ELL Budgets
-Approximately $148, 000 in IMA

IV. Mr. Nunnally Presentation of Title I Budgets
-Approximately $4,000 in IMA

V. Dr. Choe Presentation of QEIA Budget
-$431,789 remaining

VI. In House Suspension Personnel Position Presentation by Mr. Jenssen.
IEP Coordinator Personnel Position Presentation by Ms. Sender

VII. Table Issue of IEP Coordinator Position until next meeting
Motion: Anthony
Second: Jones
Unanimous

VIII. In School Suspension Overseer (will need to be an out of the classroom position for 6 months Approx $41,000)
Motion: Anthony
Second: Gotzeva
F:4 A:0 Ab:2 CARRIES

IX. $49,000 of Z-Time for the Dean’s Office (for General Security & Supervision by an off track teacher)
Motion: Anthony
Second: Jones
F: 6 A: 0 Ab: 1
· NOTE: Both positions will need to be re-funded in June with the creation of a 2008-2009 budget. Data to reflect improved student attendance, referrals, and absence is requested for presentation.


X. $130.00 for the purchase of 10 copies of Book Request by Ms. Richard to be placed in the library.
Motion: Perez
Second: Jones
F: 7 A:0 Ab:0

XI. $1,281.28 for the purchase of one class set of both book requests from Ms. Richard (60 books total/ 30 of each).
Motion: Perez
Second: Jones
F:6 A:0 Ab:1

XII. $640 for Bus Request of 2 buses for CMT Trip to the Library
Motion: Jones
Second: Gotzeva
F:7 A:0 Ab:0

XIII. $640 for Bus Request of 2 buses for REACH Trip to the Film Screening
Motion: Jones
Second: Anthony
F:7 A:0 Ab:0

Agenda for SSC Meeting 4.35pm Nov 26th 2007

Nov 27th 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

Minutes of Last Meeting 11/05

Richard Jenssen, In-House Suspension
Categorical Fund Requests
Mr Mannion for CMT
Mr Austin presentation of ELL Learners

Announcements

Sgt at Arms TODO LIST

Minutes For SSC Meeting 4.35pm Title 1 11/05/07

SSC Minutes Nov 5th 2007

1. $654.00 AVID field trip (2 buses)
(NOTE: UNAN.) Anthony MOTION
ALTIN 2ND

2. $1,200.00 ENGLISH DEPT. “ZOOT SUIT” PLAY T. DOHERTY
(NOTE: 9/1) JONES: MOTION
GOTZEVA: 2ND

3. $636.77 MATH DEPT. TI 84 “SILVERZ” DR. KIRCHESKY
(8/1) JONES: MOTION
GOTZEVA: 2ND

4. $314.00 ENGLISH DEPT. (AGHELVLY) SP
(7/2) JONES: MOTION
GOTZEVA: 2ND

6. MOTION: A TEACHER WHO RECIEVES MATERIALS THROUGH CATEGORICAL FUNDS NEEDS TO ANNOUNCE MATERIAL RECIEPT AT THE NEXT DEPT. MTG.
3F/3 CHAIR VOTE NO : MOTION DIED

7. MOTION: TEACHER MATERIALS BOUGHT WITH CAT FUND BE A DISCUSSION ITEM NEXT MTG.
ALTIN: MOTION
NAYELI: 2ND

8. MOTION: MR. NUNALLY WILL SURVEY THE STAFF AND REPORT BACK TO SSC NEXT MTG.
PEREZ: MOTION
NUNALLY: 2ND

9. MOTION : LAST MEETING OF EVERY MOTNH EACH CAT FUND BUDGET NEEDS TO BE PRESENTED
(UNANIMOUS) PEREZ: MOTION
GOTZEVA: 2ND



NEXT MTG. AGENDA

BUDGET REPORTS FROM: TITLE 1, ESL, QEIA
JENSSEN IN THESE SUSPENSION STAFF FUNDING REQUEST
REVIEW AND ACCEPT THE MINUTES FROM 10/29/07 AND 11/5/07

Minutes October 29th 2007

SSC Minutes October 29^th 2007

Agenda: YES

Categorical Fund Regular

Council purpose/ duties

In-house suspension

YES $ allocation

Minutes SSC February 2007

$3,000 for Minority S Grant.

Dr Choe responsible for that find!

YES Presentation

2. Categorical Finding Req.

1. And Trip Forman, Yu, Wallace

- incomplete

2. Wilmington CAHSEE PREP MATERIALS

Motion to fully fund CAHSEE prep book.

2^nd by Dwandolynn

Numbers: for 5

1 abstained.

3. In- House Suspension

R. Jenssen

Needs one position for project .

Off track 2 time.

Facilitate learning in a lab.

Reading, math, career.

Even for “wondering” schedules.

FP $3,000 p/month to fund a teacher

= per annum.

=36,000 year annum.

FP Who has money –QEIA money?

IR What is the daily capacity?

BV 8 usually up to 14/15.

RJ A deterrent factor is wrong.

SC Have you considered the Harrison Fund?..RJ Not considered

DJ Do you maintain a roster??

FP Recommends we wait to end of threat to re-norming.

FP Motion to table In House Suspension 2^nd Dwendollyn Jones. 5 for tabling

1 abstain

4. Function of Council

FP asked Blanca Rangel

When SSC makes decisions they’re to be carried out, if in compliance.

5. Agenda request for finding for supervision during Lunch, Black Top.

6. Next meeting: November 12 Holiday

: November 5^th

Agenda Oct 29th 2007

Oct 29th 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

Minutes of Last Meeting 10/15

(Yes presentation and Mr. Jenssen re In House Suspension)

Dean Valadez in House Suspension

Categorical Fund Requests

Roll of SSC vis Principal and Coordinators

YES

Announcements

Sgt at Arms TODO LIST

Agenda Oct 15th 2007

Oct 15th 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

Minutes

YES

YES Mr. Knepper

Categorical Fund Requests

Announcements

Sgt at Arms TODO LIST

Oct 15th 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

Minutes
YES
YES Mr. Knepper
Categorical Fund Requests

Announcements

Sgt at Arms TODO LIST