Helms Elem. SDMC Meeting Minutes Thursday, November 17, 2011 Helms Conference Room Meeting Start Time: 3:50 PM Roll Call: Tim Beally (HISD Renovation Rep), D. Del Pilar, E. Coates, G. Coates, M. Rangel, L. Meador, J. Martinez, E. Shaw, C. Cola, T. Williams, Stephanie Wong (parent rep, replacing Claudia De Leon). 1. Update on Renovations: Mr. Beally gave the following update: The project is currently out for bids. There was a conference at Helms on 11/15 for potential contractors, and bids are expected to be received in early December. The HISD board will approve the contractor/bid in their February, 2012 board meeting, a contract will be signed in March, and work is scheduled to begin in the Spring. Completion is expected in Fall, 2012. There are no major changes to the scope of work at this time, mostly mechanical and electrical work. Murals on the walls are an outstanding issue, as interior paint is included in the bid. SDMC will need to articulate a process for deciding which, if any, murals will be painted over. Lighting is also an issue; it will be improved by the renovations, but painting the alcoves in the ceiling will increase the light level but cover the murals. The ceiling will NOT be replaced, so the alcoves will remain intact. Visible benefits may not be maximized if we don’t paint the ceilings. Outside Air Units will be installed outdoors next to existing AC units, rather than on the roof. This will simplify bids/construction due to structural issues. The six Units will be paired, creating three groups of fenced in equipment. Paint Color & Color Schemes have been selected for all materials, but they will be confirmed w/ Ms. Del Pilar and the SIO. The standards are broad; Tim wants Helms to be comfortable w/ the final choices, where were decided by Ms. Campos but have not been finalized. Deadline is the end of the school year. SDMC will re-visit this issue and define the decisionmaking process for cosmetic changes like color schemes, murals, etc. Tim suggested it might help to focus on different areas when considering these choices. Helms staff working during the summer while renovations have closed our building will be based out of either Love or Field Elementary. 2. Update on Branding: Letterhead and envelopes w/ new brand have been approved. Business cards are next. 3. Teacher Grants from PTA: Attached are the grants awarded to teachers this year by the PTA, demonstrating how the PTA supports teachers/students in the classroom. 4. Emergency Plan Document We need to add the SIO to all emergency contact/notification lists. All outstanding updates will be sent to Elena by Friday, 11/25, 4:00 PM. Some of the information we are adding is contained in the Red Binder (Fire Drill locations, evacuation map, etc.), and will be forwarded to Elena. We will try to format the document to allow for each emergency to have its own tab for quick reference. There were some clarifications about the yellow rosters. The Yellow Folder is what teachers carry outside in an emergency to be able to check their rosters - they don’t need to carry the Red Folder also. Only place the Yellow Folder outside your classroom when a Shelter in Place is required. Each Dual Language classroom should have two rosters, one for the Spanish-language class, and one for the Englishlanguage class, to ensure that the teacher can consult a roster at all times to account for any students in their classroom. We agreed to leave the daily security protocol out of the Emergency Plan document, per Ms. Shaw’s suggestion. Classroom doors can remain either locked or unlocked during the school day at the discretion of each teacher. Our property is fenced in and gates are closed/locked throughout the day. All changes/additions will be circulated electronically before the December SDMC meeting. At that meeting, we will make any final edits to the document, and approve it as amended in the meeting. 5. Grading We have Kinder, 2nd and 5th grade policies but not the other grade levels. We will wait until we have them for all grades before implementing changes, to preserve continuity. Every grading period is another opportunity to use the HISD policy, which is available to SDMC. We need to have a continuum so that as students go from one grade to the next there’s continuity. The HISD grading policy is available from Ms. Guerra, who sent electronic copies of other schools’ policies with the minutes of the last SDMC meeting. There are no requirements for numbers of grades; we have to customize for projects and other classroom activities. Ms. Del Pilar will forward Helms’s Kinder, 2nd and 5th grade policies on Nov. 18th for committee review. Question for the Committee: What do we do with students who fail tests? Usually re-teach and re-assess; but do we keep the original grade and add the new grade, or average the grades up to a certain value? We need a common practice across upper and lower grades, rather than at grade level. Suggested groupings: PK/K, 1 &2, 3-5. Berry Elementary has a good example for arranging for staff development, and Helms needs a way to meet and plan for faculty around issues like this one. Ms. Del Pilar will issue a new policy that Grade-level chairs will collect suggestions from all teachers in their grade and bring to the staff development meeting for intra-grade alignment. All grade-level plans are to be turned in by 11/22 @ 4:00 PM. They will be condensed from 7 levels to 3 school-wide levels as noted above. Grading policies will be finalized in the December SDMC meeting. 6. Budget Update Ms. Del Pilar reviewed the activity funds for Helms. They are deposited into an Activity Funds account, and then sent to Helms General Funds (HISD Treasury); Helms writes checks out of the General Funds accounts. Activity funds are broken out to different budget lines. Funds are received from different entities and deposited in the appropriate budget (eg. After School Program, 3rd Grade, 5th Grade, General Revenue, etc.). General Revenue funds are used for students and instruction for the entire student body whereas the other budget lines are exclusive for the specific entity. Grade level budget lines are used to deposit grade specific fund raiser monies and are used to pay for grade level projects such as field trips. In Activity funds there is a Principal’s discretionary budget. This budget is funded by taking 20% of the current year’s deposits into the General Revenue Account. The 20% for 2011-2012 for August – November has already been deposited. The principal’s discretionary budget had a negative balance of about $400 in August and even with the deposit is still negative. The General Revenue Account has a balance of $3,500 at this time. SDMC approved the $200 expenditure for scenery for the Winter Program. 7. In Memory Of… Donation A $3,000 donation was made to the Activity Fund for Technology, which will be deposited on 11/18. It is a gift named for a Helms student from 1932, by an anonymous donor. The gift underwrites the purchase of inexpensive technology for use by students, consisting of 14 iTouch and 3-4 Flip Cameras. These items will be used by upper grade classes whose teachers have developed lesson plans integrating the technology. Other teachers who seek to use these items will also have opportunities to do so. 8. New Business May Teacher Assistants leave at 3:30 PM when they work as substitutes? Yes, as long as they have completed 8 hours on the clock. We would like suggestion boxes at school to process input from teachers, staff, and families. They will be placed in the Teacher’s workroom, at the Greeting Desk in the entry hall, in the Cafeteria, and with the PTA boxes outside the main office. Stephanie will design suggestion cards allowing people to categorize their comments, Tamara will supervise sorting the cards to make sure they are routed to the right people w/in the school, and Ms. Sosa will design/create the four suggestion boxes. Cafeteria Tables: 2 types, rectangular and round; parents are concerned that we need to adjust the lunch schedule but we have limited space and cannot afford new tables. There is a representative from the table company coming next week and we will seek his/her advice about how to maximize the space. SDMC members are encouraged to take the lunch schedule home, write questions, and bring them back to the next SDMC meeting for discussion. ACTION ITEMS: Add the SIO to all emergency contact/notification lists in the Emergency Plan Document. Ms. Del Pilar will forward an electronic copy of Helms’s Kinder, 2nd and 5th grade policies on Nov. 18th for committee review. All grade-level grading policy plans are to be turned in by 11/22 @ 4:00 PM. All outstanding updates to the Emergency Plan Document are due to Elena by Friday, 11/25, 4:00 PM. Elena to send draft of Emergency Plan Document to SDMC for review prior to December meeting. Stephanie to design suggestion cards for suggestion boxes. Ms. Sosa to design/place 4 suggestion boxes as noted above in New Business. SDMC committee encouraged to brainstorm questions/ideas for lunch schedule/seating.