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