THE LAWRENCE SCHOOL S CH O O L G O V E RN A NC E C O U N C IL MEETING MINUTES Wednesday, April 22, 2015 5:00-6:00 IN ATTENDANCE: Karen Share, Lisa Harlow, Nancy Santostefano, Kerry Darby, Dave Cormier, Nithya Paramasivan, NOT IN ATTENDANCE: Jennifer Pecoraro, Eileen Gonzalez, Brian Corvo, Farah DeAngelis, Brian Lapreziosa, Donna Bontatibus, Linda Latimer, Pam Frost Discussions: TIME AGENDA ITEM 5:005:05 Approval of Minutes DESCRIPTION/ EXPECTED OUTCOME Team will review and approve the minutes of last month’s meeting and discuss any changes or additions. 5:055:10 PTA Update Team will be aware of new news from the PTA. 5:105:45 Goal Setting Workshop Team will participate in a goal setting workshop to guide in determining future steps the Council can take with regard to goals for the school. NOTES Team reviewed minutes from previous meeting. Discussion Motion to accept the minutes was made by Karen Share Motion was seconded by Kerry Darby Motion was passed Melissa shared that the PTA purchased a monitor for the computer lab at the suggestion of the Governance Council. Teachers will be able to model and conduct demonstrations in the computer lab. Karen Share shared a resource that was sent out by Kerry Darby. Donna shared her role in the district in relationship to Governance Councils. Donna provided feedback to the team on our progress to date. Donna reviewed the purpose and background on Governance Councils. Other Key Ideas: Committee Linkages & Structures Suggested Timelines / Tasks Donna facilitated a discussion on strengths: Staff works well and likes each other All staff treat students come 1st Peaceful school bus initiative PERSON RESPONSIBLE Team Melissa and Brian Donna Moreno THE LAWRENCE SCHOOL S CH O O L G O V E RN A NC E C O U N C IL Warm and welcoming to students and staff Sharing and problem-solving of ideas Diverse student populations Diverse student talents and backgrounds Students treat each other with respect Responsive classroom practices Discussion of Needs: Technology Parent involvement Challenging behavior of a small group of students (mean behavior & bullying) Growth mindset of students Levels of student engagement After group input and vote – Technology and parent involvement were identified as the two focus areas 5:455:55 Election Process and Timeline Team will determine the next steps in the election process and a timeline for implementing them. Donna offered to come back and work on parent involvement with the committee Tabled Motion to adjourn was made by Karen Motion was seconded by Second Nithya Motion passed Team decided to look at setting a brief meeting to determine election process steps Ideas, Decisions & Follow-Up Tasks: ? Ask people to RSVP for the Meetings ? Make public service announcements about the Governance Council at school functions ? Review Suggested Timelines from Donna Publicize Governance Council / Marketing Plan THE LAWRENCE SCHOOL S CH O O L G O V E RN A NC E C O U N C IL Review Achievement Data Review SIP Review Budget Review Parent Involvement Policy and School -Parent Compact Report from school-climate committee Report on Governance Council annual goals and achievements Goal Setting Focus goals down and write them as SMART Goals Determine strategies to address goals Review 6 areas of the parent involvement framework from Joyce Epstein ? Add update on Annual Goals to Agenda ? Add Ground Rules to the back of the name tents Future Agenda Items: Review and Approval of minutes PTA Update Review Suggested Timeline for Governance Councils Determine Election Process & Timeline Determine Future Agenda Item s