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January 8, 2009

Minutes

DHS Site Council Minutes

Thursday, January 8, 2009

 

Present: Tom McHale, Susan Hulsizer, Mike Cawley, Jason Bundy, Mike Cawley, Nicolette Gmoser-Daskalakis, Vicki Rich, Gail Cooluris, Christina Bernadac, Linda Preciado, Saatyaki Amin, Simi Singh, Robert Lawson 

 

 

1) Approval of Minutes

            - Minutes from Dec 11, 2008 approved

 

2) Consider Final Draft of Single Plan for Student Achievement

            - pg 2 – Susan: Change “All … Students” to a set goal (ie “20% of Students”) . . . perhaps a goal in future years

- pg 5 (EL Coordinator) is .2FTE and pg 8 (EL Coordinator salary $8,000 = a separate duty; to clarify, what would the times for this individual’s duties be?)

- pg 11 – Susan re: Implement & Purchase PRS (Smartboard) - Is $2000 really enough? -- Could this funding be better used elsewhere ie EL Center Coordinators / more LCD projectors/bulbs?  Yes, motion approved to:

* decrease funding Library Media to $8,000 total for LCD projectors

                        * allocate $8,000 more to EL Center Coordinator

                        * allocate $4000 more to Staff / Teacher Proposals

* redesignate Library Maintenance category / funds to “Maintain and Improve Library

    and Multi-media Resources”

 

3) Discuss School and Library Improvement Program Allocation Process (Staff/Teacher Proposals)

            - Tom McHale described last year’s process for Staff / Teacher proposals for SLIP funding (powerpoint presentation at staff meeting, information sheet to provide, funding request timeline, application process)

            - Ideas of presenters for Site Council: Librarian, Technology Coordinator, EL Coordinator

 

SLIP Timeline:

            1/8       (Thurs) Approve final draft of Single Plan

                        (requires adjustment of original calendar)

            1/29     (Thurs)  Cancel this meeting? (Yes)

            2/26     (Thurs)  Next scheduled meeting

            3/26     (Thurs)

            4/30     (Thurs)

            5/28     (Thurs)

 

5) Public Comment (none)

Meeting adjourned: 4:30 pm / Next Meeting: Feb. 26, 2009