ALVORD UNIFIED SCHOOL DISTRICT Foothill Elementary School. School Site Council. Thursday, April 16, :45 p.m. Room 30 MINUTES

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1 ALVORD UNIFIED SCHOOL DISTRICT Foothill Elementary School School Site Council Thursday, April 16, :45 p.m. Room 30 MINUTES I. Introductory Procedures 1. Ms. Sedillo called the meeting to order at 2:55pm. 2. Establishment of Quorum at the beginning of the meeting, we did not have a quorum. The following members were present: Jessica Sedillo, Bruce Wilson, Marina Williamson, Martha Palomares and Peggy Nelson. Francine Ramirez was present as a non-member. At 2:58pm, Anita Ruiz, Angeles Hidalgo and Edith Couper joined the meeting and a quorum was established with 8 out of Pledge of Allegiance was recited and led by Ms. Sedillo 4. Members were welcomed by Ms. Nelson II. III. Action Items 1. The following typographical errors were noted in the minutes; Action Item II, bullet point 2a, sub-bullet 2, should read convey instead of covey ; and Action Item II, bullet 3a, should read is now instead of is not. It was motioned/seconded/carried (Ruiz/Couper 8/0/0) to approve the March 19, 2015 minutes as revised. a. The suggestion was made to provide SSC members with the minutes a few days prior to the meeting for review. Mrs. Ramirez will begin to include SSC minutes with the SSC meeting reminder notices. 2. Expenditures Requests (TI, LCFF-LI, LCFF-EL) a. There was not expenditure requests since the deadline to spend funding had passed. b. Although it was approved at the previous meeting to purchase, a Flag stand, lectern, PA system and wireless microphones using categorical funding, the purchases were denied. The justification for use items did not meet the requirements for categorical purchases. The Flags/stands, lectern and PA System were purchased out of office discretionary funding and the Wireless microphone was purchased out of LCFF-LI as suggested by Mrs. Huben. Discussion/Information 1. Budget Reports

2 a. Ms. Nelson reviewed the categorical budget and shared the following information: Although the Title 1 budget appears to have approximately $7700 remaining, most of that funding is spent. Approximately $5000 will be spent for planned teacher articulation days and $2000 will cover employee benefits. All funding was spent this year with the exception of approximately $350. Although the LCFF-LI budget appears to have approximately $1800 remaining, most of that funding is spent. Approximately $1400 will be spent for tutoring. All funding was spent this year with the exception of approximately $350. Although the LCFF-EL budget appears to have approximately $12000 remaining, most of that funding is spent. Approximately $9300 will be spent for tutoring and the EL Facilitator stipend, $800 will cover tutoring and childcare, $1500 will cover employee benefits and $175 will cover parking reimbursements for CABE. All funding was spent this year with the exception of approximately $200. b. A revised budget report will be presented at the next SSC meeting and will reflect additional adjustments. 2. LCAP Input a. Mrs. Ramirez presented information regarding the Local Control Accountability Plan (LCAP): LCAP is a 3 year plan that includes goals and actions for all students. The plan must also specifically address the needs of targeted groups (foster youth, low income students and English Learners) There are 8 priorities in the plan that are divided into 3 goals: a) Goal 1 Conditions of Learning. Students will be enrolled in a comprehensive course of study taught by highly qualified staff in schools that are clean and in good repair. b) Goal 2 Pupil Outcomes. Students will be prepared to be college and career ready when they graduate from high school. c) Goal 3 Engagement. Students will be educated in an environment that fosters school connectedness and is inclusive of students, parents and staff. b. Parent input was requested for the LCAP. The following suggestions were made: Mrs. Williamson suggested that 1-2 week summer program be offered for incoming Beginning and Early Intermediate English Learners. The program could be offered for students in any grade level, but emphasis could be placed on TK and Kinder students. The purpose of

3 the program would be to provide students with basic vocabulary skills and to familiarize students with our school setting prior to the first day of school. The program could occur for 1-2 hours a day. Mrs. Ruiz suggested that additional extra-curricular activities and clubs could be offered to students such as, art, performing arts, crafts, music and student council. She also suggested AVID at the elementary level. All the programs could be academically linked to standards and would support students in leadership and with motivation. 3. Staff Climate Survey a. Ms. Nelson reminded staff and parents of the need to complete the school climate survey. The survey will provide valuable information to support the continued improvement of our school. 4. ELAC Report a. The minutes from the March 11, 2015 ELAC meeting were distributed for review. b. Mrs. Hidalgo provided a brief summary of the April 8, 2015 ELAC meeting. She reported that: Mr. Pawluk shared information regarding school and district programs for EL students. Information regarding the Dual Language Immersion program was discussed. Flyers and brochures were distributed for review at ELAC and at this SSC meeting. Mr. Emenaker presented information regarding upcoming construction and facilities improvement projects. He will also be presenting this information at Principal s coffee and to the staff. Mrs. Ramirez presented LCAP and gathered parent input. Attendance and tardies were discussed. 5. PAC Report a. There has not been a PAC meeting since January Program Reports a. Professional Development Opportunities (Paraprofessionals, Teachers) Mrs. Ramirez reported that: a) Paraprofessionals were trained with student engagement strategies. Paraprofessionals also provided input for LCAP. b) Staff members reviewed Mini MAC data and planned for reengagement lessons. Staff members will provide LCAP input later this month. b. Parent Training Opportunities

4 Ms. Nelson reported that our parent nutrition classes are still continuing. Mrs. Ruiz suggested that all staff and SSC parent members encourage parents to attend. She pointed out the need to increase parent attendance at meetings and events. c. Interventions All grade levels are currently participating in interventions and tutoring. We are continuing to make adjustments to the students as openings arise. We will continue to review data to determine effectiveness and to determine needs in upcoming school years. 7. Principal s Report a. Ms. Nelson shared the following information: Dr. Salazar was on campus for a parent meeting. The meeting was positive and parents had many good suggestions and ideas for important qualities in a school leader. During the meeting, Dr. Salazar shared that interviews for new Principal will be the first week of May. It is anticipated that the new Principal will be approved at the May 21 st board meeting. The new Principal will be presented to the staff and parents after this time. The Yard sale to raise funds for 5 th grade Science Camp was successful. There will be a PTA sponsored Family Spring dance on Fri. April 17 th. There will be a parent meeting on April 22 nd at 6:30 PM to discuss closing the campus next year to ensure student safety. IV. Hearing Session/Public Comments 1. No additional comments or discussion occurred. V. Adjournment: It was motioned/seconded/carried (Ruiz/Willliamson 8/0/0) to adjourn the meeting at 3:30pm. The next School Site Council meeting is scheduled for May 21, 2015

5 Distrito Escolar Unificado Alvord Escuela Primaria Foothill Concilio Escolar Jueves, 16 de abril de :45 p.m. Salón 30 MINUTAS I. Procedimientos de Introducción 1. La Sra. Sedillo llamó la junta al orden a las 2:55pm. 2. Establecimiento de Quórum al principio de la junta no teníamos quórum. Estuvieron presentes los siguientes miembros: Jessica Sedillo, Bruce Wilson, Marina Williamson, Martha Palomares y Peggy Nelson. Francine Ramirez estuvo presente como no miembro. A las 2:58pm, Anita Ruiz, Ángeles Hidalgo y Edith Couper se unieron a la junta y el quórum fue establecido con 8 de El Saludo a la Bandera fue guiado por la Sra. Sedillo 4. La Sra. Nelson dio la bienvenida a todos los miembros II. Asuntos de Acción 1. Se observaron los siguientes errores tipográficos; Asunto de Acción II, punto 2a, sub-punto 2, debe leerse convey en lugar de covey ; y Asunto de Acción II, punto 3a, debe leerse is now en lugar de is not. Se propuso la moción y fue secundada (Ruiz/Couper 8/0/0) para aprobar la minuta de la junta del 19 de marzo de 2015 con revisiones. (a) Se sugirió que la minuta se proporcionara a los miembros de SSC con algunos días de anticipación para su revisión. La Sra. Ramirez empezará a incluir la minuta de SSC con los recordatorios de las juntas de SSC. 2. Solicitud de Gastos (TI, LCFF-LI, LCFF-EL) (a) No hubo solicitud de gastos ya que la fecha límite para gastar fondos ha expirado. III (b) La Sra. Nelson compartió que no se llevó a cabo la compra del asta bandera, el atril, el sistema PA y micrófonos inalámbricos cuya compra había sido aprobada en la junta anterior usando fondos categóricos. La justificación para el uso de estos artículos no cumplió con los requisitos para compras con fondos categóricos. La compra del asta bandera, el atril y el sistema PA fue realizada con los fondos discrecionales de oficina y los micrófonos inalámbricos se compraron con LCFF-LI como fue sugerido por la Sra. Huben. Diálogo/Información 1) Reporte de Presupuestos a) La Sra. Nelson revisó el presupuesto categórico y compartió la siguiente información: Aunque el presupuesto de Título I muestra un balance de aproximadamente $7700, la mayoría de ese fondo ha sido gastado. Aproximadamente $5000 se gastarán en los días planeados para articulación de los maestros y $2000 cubrirán las prestaciones de

6 empleados. Este año, todos los fondos fueron gastados, a excepción de aproximadamente $350. Aunque el presupuesto LCFF-LI muestra un balance aproximado de $1800, la mayoría de ese fondo ya se gastó. Aproximadamente $1400 será gastado en tutoría. Este año, todos los fondos se gastaron, a excepción de $350. A pesar de que el presupuesto LCFF-EL muestra tener un balance de aproximadamente $12000, la mayor parte de este fondo se gastó. Aproximadamente $9300 se gastarán en tutoría y remuneración para el facilitador de EL, $800 cubrirá tutoría y cuidado de niños, $1500 cubrirá las prestaciones de los empleados $175 será para el rembolso de estacionamiento en CABE. Este año, todos los fondos se gastaron, a excepción de $200. b) Durante la próxima junta de SSC se presentará un reporte actualizado del presupuesto y reflejará los ajustes adicionales. 2) Recomendaciones LCAP a) La Sra. Ramirez presentó la información relacionada al Plan de Control Local de Responsabilidad. (LCAP): LCAP es un plan de 3 años que incluye metas y acciones para todos los estudiantes. También, el plan debe tratar específicamente las necesidades de ciertos grupos específicos (jóvenes en hogares provisionales, estudiantes con bajos ingresos y los que están aprendiendo inglés). Existen 8 prioridades en el plan y están divididas en 3 metas: Meta 1 Condiciones de Aprendizaje. Los estudiantes serán inscritos en un curso completo de estudio, a cargo de personal altamente calificado en las escuelas que están limpias y en buen estado. Meta 2 Resultados de los alumnos. Los estudiantes estarán preparados para ir a la universidad y listos para una carrera cuando se gradúen de la escuela secundaria. Meta 3 Participación. Los alumnos serán educados en un ambiente que fomente la conectividad escolar e incluya a los estudiantes, padres y empleados. b) Se solicitó recomendaciones de los padres para LCAP. Se hicieron las siguientes recomendaciones: La Sra. Williamson sugirió que se ofreciera un programa de verano de 1-2 semanas, para los alumnos que ingresan con niveles en ingles de principiante y pre-intermedio. El programa puede ofrecerse a todos los alumnos de cualquier nivel de grado pero con énfasis en los estudiantes de TK y Kínder. El propósito del programa sería proveer a los estudiantes con habilidades básicas de vocabulario y para familiarizarlos con el ambiente escolar antes de su primer día de clases. El programa podría llevarse a cabo de 1-2 horas diarias. La Sra. Ruiz sugirió que actividades extracurriculares adicionales y clubes podrían ser ofrecidos a los alumnos incluyendo arte, manualidades, música y concilio estudiantil. También sugirió AVID a nivel primaria. Todos los programas pueden estar académicamente unidos a estándares y podrían apoyar a los estudiantes en liderazgo y motivación.

7 3) Encuesta del Ambiente Laboral a) La Sra. Nelson Recordó al personal y a los padres la necesidad de completar la encuesta del ambiente laboral. La encuesta proporcionará información valiosa para apoyar el mejoramiento continuo de nuestra escuela. 4) Reporte de ELAC a) Se distribuyó para su revisión, la minuta de la junta ELAC del 11 de marzo de b) La Sra. Hidalgo proporcionó un breve resumen de la junta ELAC del 8 de abril. Reportó que: El Sr. Pawluk compartió información relacionada con la escuela y programas del distrito para los estudiantes EL. Se habló de información relacionada con el programa de Inmersión en Dos Idiomas. Se distribuyeron circulares y folletos para su revisión en ELAC y durante esta junta. El Sr. Emenaker presentó información relacionada con los proyectos futuros de construcción y mejoramiento de las instalaciones. También presentará esta información durante el Café con la Directora y al personal escolar. La Sra. Ramirez presentó LCAP y reunió recomendaciones de los padres. Se habló se asistencia escolar y de los retardos. 5) Reporte de PAC a) No ha habido junta de PAC desde enero de ) Reportes de Programas a) Oportunidades de Desarrollo Profesional (Semi-profesionales, Maestros) La Sra. Ramirez reportó que: Los Semi-profesionales fueron capacitados con estrategias para la participación de los alumnos. Los Semi-profesionales también proporcionaron recomendaciones para LCAP. Los miembros del personal revisaron los datos de Mini MAC y planearon las lecciones de participación. Más tarde este mes, los miembros del personal proporcionarán recomendaciones para LCAP b) Oportunidades de capacitación para padres La Sra. Nelson reportó que nuestras clases de nutrición para padres continúan. La Sra. Ruiz sugirió que todo el personal y los padres miembros de SSC motivaran a los padres para asistir. Señaló la necesidad de incrementar la participación de los padres en juntas y eventos. c) Intervenciones Todos los grados están participando actualmente en intervenciones y tutoría. Seguimos haciendo ajustes a los estudiantes a medida que surgen vacantes. Continuaremos revisando datos para determinar la efectividad y las necesidades en los próximos años escolares. 7) Reporte de la Directora a) La Sra. Nelson compartió la siguiente información:

8 El Dr. Salazar estuvo en nuestra escuela para una junta con los padres. La junta fue positiva y los padres tuvieron muchas sugerencias buenas e ideas para las cualidades de un líder escolar. Durante la junta, el Dr. Salazar compartió que las entrevistas para el nuevo director se llevarán a cabo la primera semana de mayo. Se anticipa que el nuevo director sea aprobado durante la junta de la mesa directiva programada para el 21 de mayo. Una vez que esto suceda, el nuevo director será presentado al personal escolar y a los padres. La venta en el jardín para reunir fondos para el Campamento de Ciencias de 5º fue un éxito. El viernes 17 de abril, habrá un baile familiar de primavera, patrocinado por PTA. El 22 de abril a las 6:30 p.m. se llevará a cabo una junta para hablar del cierre del campo escolar el año que entra para garantizar la seguridad de los alumnos. IV Sesión de Audiencia/Comentarios Públicos 1) No hubo comentarios ni diálogos adicionales. V Clausura: Se realizó la moción y fue secundada (Ruiz/Willliamson 8/0/0) para clausurar la junta a las 3:30pm La próxima junta del Concilio Escolar está programada para el 21 de mayo de 2015

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