M2006-11_16_06 Meeting Minutes November 16_ 2006

Foshay Learning Center will foster a positive, humanistic, multi-cultural approach toward students, parents, and staff, characterized
by academic excellence. In promoting this humanistic approach and developing The Foshay Way, every person will feel respected
as a valued contributing member of the campus.
James A. Foshay Learning Center
School Site Council Minutes
Thursday, November 16, 2006
Faculty/Staff
1. Steve Balmer, Tr A Tchr (6/08)
2. Alan Newman, Tr C Tchr (6/08)
3. Juan Pineda, Tr B Tchr (6/08)
4. Jeremy Rike, Staff A.L. (6/08)
The standing meeting of the School Site Council was held
on Thursday, November 16, 2006 from 4:00—4:57 p.m., in room
S243. Acting Chair, Ann Travis, was present. Acting Secretary,
Kathy Sales, was absent due to unknown reasons. The minutes of
the meeting dated November 5, 2006 were read and approved as
corrected.
5. Cathy Sales, Staff A.L. (6/07)
6. Jasmine Tigolo, Elem Tchr (6/08)
7. Ann Travis, HS Tchr (6/08)
8. Ethel Watson, Staff A.L. (6/08)
9. Véronique Wills, Principal (ex
It was decided that Jeremy Rike would serve as acting
president and Ann Travis would serve as acting secretary until
elections are officially held. Steve Balmer will be acting
Parliamentarian.
facto)
10. John Carroll, Staff A.L. (6/08)
Parents/Students/Community
1. Lorraine Bridges, Par. (6/08)
2. Clara Chavarria, Par. (6/07)
3. Veronica Estrada, HS St. (6/08)
Council member, John Carroll moved adoption of a
resolution, which, after debate and amendment, was adopted as
follows: Resolved, “that all expenditures which are under the
purview of School Site Council must go directly through School
Site Council meetings.” The motion was adopted unanimously by
the council.
4. _______________, Tr B St. (6/08)
5. Daniel Fonseca, HS St. (6/08)
6. Evangelina Gutiérrez, Par. (6/07)
7. Dariann James, Tr A St (6/07)
8. Lakeisha Lavender, Tr C St. (6/07)
9. Lorena Martinez, Par. (6/07)
Dr. Carol Cobb, representing the Character Counts program,
gave a brief report and final budget proposal. Steve Balmer moved
that we accept the Character Counts proposal as presented in final
draft by Dr. Cobb on November 16, 2006. The motion was adopted
after debate by a vote of 6 to 4.
10. Damany Mendez, Par. (6/08)
Alternates
___________, Staff Alternate
Mayra Debora, HS Alternate
Guests
Mr. Reid Proctor
Dr. Carol Cobb
Mr. Reid Proctor, representing the Technology Committee,
presented a proposal to purchase computers for each Foshay
teacher. Council, viewing the proposal favorably, requested
additional information.
Council member, John Carroll moved adoption of a
resolution, which, after debate and amendment, was adopted as
follows: Resolved, “There must be a translator present at every
School Site Council meeting.” Further, “If there is a constituent
who requires or requests translation, the meeting will not
commence until a translator is present.” The motion was adopted
unanimously by the council.
Continued
Council member, Juan Pineda, moved that “By January 30, 2006, School Site Council
will have an all day, off campus retreat at which a district trainer is present.” After brief debate
and amendment, the council adopted the motion unanimously.
Agenda items for the next meeting were discussed. The council agreed to include the
following item on the next agenda: Technology Committee needs assessment, Detailed Title I
Budget, Election of Officers, Discussion of Retreat Logistics, Filling Vacant B-track Student /
Elementary Representative seat.
The meeting adjourned at 4:57 p.m.
Signed:
_________________________________________________________________
________
Foshay Learning Center fomentará un enfoque positivo, humanista, y multicultural hacia los estudiantes, padres, y empleados,
caracterizado por excelencia académica. A fin de promover este enfoque humanista y desarrollar la manera de Foshay, cada
persona se sentirá respetada como miembro valorado que contribuye del campus.
Consejo de Sitio Escolar
James A. Foshay Learning Center
Noviember 16, 2006
Llamar Junto
•
Nombres en color oscuro,
estuvieron presente en la junta pasada.
• Números junto al nombre indica
mandato caducidad.
Facultad/Empleados
1. Steve Balmer, Tr A Tchr (6/08)
2. Alan Newman, Tr C Tchr (6/08)
3. Juan Pineda, Tr B Tchr (6/08)
4. Jeremy Rike, Staff A.L. (6/08)
5. Cathy Sales, Staff A.L. (6/07)
6. Jasmine Tigolo, Elem Tchr (6/08)
7. Ann Travis, HS Tchr (6/08)
8. Ethel Watson, Staff A.L. (6/08)
9. Véronique Wills, Principal (ex
facto)
10. John Carroll, Staff A.L. (6/08)
Padres/Estudiantes/Miembros de
Communidad
La reunión del consejo de sitio escolar fue tenida el jueves,
16 de noviembre 2006 en 4:00 p.m., en sala S243. El presidente
interina, Ann Travis, estaba presente. La secretaria interina, Cathy
Sales, no estaba presente. Los minutos de la reunion anterior
leyeron y aprobaron.
El consejo decidió que Jeremy Rike será el presidente
interino y Ann Travis será la secretaria interina hasta elecciones
oficiales estén tenido. Steve Balmer será el parlamentarían
interino.
Council member, John Carroll moved adoption of a
resolution, which, after debate and amendment, was adopted as
follows: Resolved, “that all expenditures which are under the
purview of School Site Council must go directly through School
Site Council meetings.” The motion was adopted unanimously by
the council.
1. Lorraine Bridges, Par. (6/08)
2. Clara Chavarria, Par. (6/07)
3. Veronica Estrada, HS St. (6/08)
4. Gilberto Flores, Tr B St. (6/08)
5. Daniel Fonseca, HS St. (6/08)
6. Evangelina Gutiérrez, Par. (6/07)
Dr. Carol Cobb, representing the Character Counts program,
gave a brief report and final budget proposal. Steve Balmer moved
that we accept the Character Counts proposal as presented in final
draft by Dr. Cobb on November 16, 2006. The motion was adopted
after debate by a vote of 6 to 4.
7. Carlos Godoy, Tr A St (6/07)
8. Lakeisha Lavender, Tr C St. (6/07)
9. Lorena Martinez, Par. (6/07)
10. Damany Mendez, Par. (6/08)
Mr. Reid Proctor, representing the Technology Committee,
presented a proposal to purchase computers for each Foshay
teacher. Council, viewing the proposal favorably, requested
additional information.
Alternos
___________, Staff Alternate
Mayra Debora, HS Alternate
Traductora
Maria L. Rivera
Invitados
Mr. Sam Joo
Council member, John Carroll moved adoption of a
resolution, which, after debate and amendment, was adopted as
follows: Resolved, “There must be a translator present at every
School Site Council meeting.” Further, “If there is a constituent
who requires or requests translation, the meeting will not
commence until a translator is present.” The motion was adopted
unanimously by the council.
Continued
Council member, Juan Pineda, moved that “By January 30, 2006, School Site Council
will have an all day, off campus retreat at which a district trainer is present.” After brief debate
and amendment, the council adopted the motion unanimously.
Agenda items for the next meeting were discussed. The council agreed to include the
following item on the next agenda: Technology Committee needs assessment, Detailed Title I
Budget, Election of Officers, Discussion of Retreat Logistics, Filling Vacant B-track Student /
Elementary Representative seat.
The meeting adjourned at 4:57 p.m.