Ms. Kovnat opened the meeting at 2:40pm
Ms. Arriaga went over the By-Laws and Ms. Arriaga moved to accept the bylaws as written.
Mrs. Kovnat second the motion
Yes- 8
No-0
Motion passed to accept bylaws as written
Mr. Maxey went over the program improvement plan.
There are some monies pending distribution which is about 6%
There are some budget adjustments which is money coming back from the positions that were bought last year which are taking furlough days, example Mr. Mendoza’s position etc.
Discussed the adjusments made to training rate and 7N539
We are keeping $406 for IMA-to be used for school supplies.
$2,987 was moved into day-to-day subs since we are in the red at this point in our school year for sub time teachers that need to attend meetings and professional trainings
$578 owed to LT and the $1,100 will go towards Instructional materials
7F536- $1, 579 towards general materials
Mr. Maxey moved to have the budget approved
Mr. Rhymer second the motion
8 Yes
0-No
budget was passed
Ms. Arriaga went over the ELAC recommendations for the PI plan
Ms. Montenegro recommends that Intervention coordinator be here full time
Ms. Ulloa recommends after school intervention
Ms. Kovnat recommends that we keep a classroom reduction teacher
Mr. Maxey continued the PI plan and went over demographics we get title I funds due to our 85% free or reduced lunch
Mr. Maxey discussed goals 1-5 on PI plan
Met the API but not the AYP since we did not get 21/21 of the criteria
Attendance went up but still need to improve in that area.
Contracted instructional services –researching and exploring what services we will acquire next year.
The instructional service must be researched based
Mrs. Kovnat –spoke on how important Ed Tech Technology is to help the teachers with their instruction.
Mr. Maxey mentioned that we need a program that will help teachers with their instruction and it must be research based.
Mr. Maxey’s boss has stated that if we don’t make modifications on how we use our paraprofessionals the corrective action plan will not be signed off on.
Mr. Maxey requested that we add a library aide and all members accepted the PI plan with the modifications. Ms. Ventura to me called on phone to get her vote.
Motion to pass to add a library aide
Those in favor of adding the library aide to PI plan
Yes-5
No-0
