LOS OLIVOS SCHOOL DISTRICT OLIVE GROVE CHARTER SCHOOL ADVISORY COUNCIL MINUTES MONDAY, February 24, 2014 9:30 A.M. (Olive Grove Office Conference Room or remotely) ADVISORY COUNCIL MEMBERS PRESENT Gina Phillips – VP & Secretary (Parent) Jennifer Cloud – (Lead Teacher) Lisa Simard – (Lead Teacher) Beth Dowhower – President (Lead Teacher) Mike Fair – (Teacher) Marsha Filbin – (Superintendent) Christina Camacho – (Parent) ADMINISTRATIVE STAFF Kyrstynne Barritt–(School Secretary) GUESTS Candis Cuevas – (Lead Teacher) Karolyn Liljeberg – (Teacher) Mike Rasey – (Teacher) MEMBERS ABSENT Valerie Allen – (LOSD Trustee) Joe McCollum – (Teacher) 1. The meeting was called to order at 9:36 a.m. by Council President, Beth Dowhower. Roll Call: 6 voting members present. Pledge of Allegiance. 2. Public Comment / Parent’s Corner None 3. Approval of Action Agenda Motion to approve the Action Agenda. MOTION: Marsha Filbin SECOND: Jennifer Cloud APPROVED: 6/0 4. Approval of Minutes Jennifer Cloud was unable to vote due to difficulty viewing the document. Motion to approve the minutes from the January 27, 2014 Advisory Council Meeting. MOTION: Mike Fair SECOND: Gina Phillips APPROVED: 5/0 5. Budget Process None 6. Instructional Planning / Goals & Objectives A. Teacher Presentations: Proposed New Electives Candis Cuevas – Art History Candis informed the council that students enrolled in the Art History course will be graded based on quizzes, tests, and essays (CP only). She is thinking about using the book “Art through the Ages” by Helen Gardner. Katrina Homer – Health Katrina was unable to attend the meeting so Beth Dowhower presented Katrina’s slideshow for her. Katrina chose the book “Health” published by Prentice Hall. Students will be graded on quizzes, a midterm, a final, discussions, and a course project. Christina Camacho requested that Olive Grove put together a Health packet for the lower grade students. Mike Rasey – Film Studies Mike’s class will be one semester long and students will receive credit towards their Visual and Performing Arts requirement. Student grades will be based on their quizzes and short essays. Mike Rasey – Psychology Mike’s class will be one semester long. He is still deciding on which book to use. Karolyn Liljeberg – Humanities Karolyn presented that students enrolled in Humanities will be required to read the text, watch videos, look at artwork, take virtual tours of museums, write responses, take quizzes, a midterm, and a final. The group was concerned that this class would overlap with Candis’s Art History class. Candis and Karolyn will communicate with each other to make sure there is no overlap. Mike Fair – Mathematical Measurements Mike presented the new math class that he will be creating to replace the Real World Math course. This class will be for students that want to go directly into the workforce or Tech/Vocational school and have completed Algebra 1 however do not want to go on to Geometry or Algebra 2. Mike planned on the course being one semester long (worth 5 credits), Marsha suggested spreading the assignments out while adding in more projects to offer two semesters (10 credits). Mike said he could easily do that. He will be using Key to Measurement student workbooks published by McGraw Hill. Karolyn Liljeberg – Writing Revolution I This 5 credit/one semester long course is for students that struggle with writing. The class will focus on writing and reading sentences, paragraphs, and essays. There was a discussion on making this class a graduation requirement. Karolyn Liljeberg – Writing Revolution II This 5 credit/one semester course is for students that have difficulty writing essays. The class will focus on writing the varieties of essays. Marsha suggested tying this course to another, such as history, to correlate its writing assignments. There was a discussion on making this class a graduation requirement. 7. Student Achievement Mike Fair informed the council that the Olive Grove Rock Climbing team is doing well. Student, Camron Baker won the boys intermediate division competition. 8. Programs A. Program Structure Committee Report The committee had not met yet – item on hold. B. Part-time Prep Hours Marsha informed the council that with the unionization of teachers, prep hours will most likely be negotiated for both part-time and full-time staff anyway. C. Olive Grove’s participation in Region 6 ROP funding grant – Career Pathways Education and “Get Focused/Stay Focused” course Marsha told the group that there is a grant being offered for a one semester Get Focused/Stay Focused course to be offered at schools. The course would be a requirement for 9th graders and our school could possibly receive money to purchase the necessary curriculum. If staff is interested, there is a workshop in Carpinteria April 11th and 12th, April 25th and 26th, or May 2nd and 3rd. Teachers are welcome to e-mail Marsha if they are interested in attending the workshop. 9. Governance / District Connections A. Charter Renewal Marsha stated that Olive Grove’s Charter is in effect until June 30, 2016 as it was last updated in 2011 and is effective for five years. Beth said she might be interested in updating it before 2016 due to the changes that have been made to our school. She would like staff to look over the Charter to get ready for the renewal. B. Need to Replace Resigned Parent Council Member Beth asked teachers to continue to speak to their parents to see if anyone is interested in becoming an Advisory Council parent member and to let them know that we offer the option of attending virtually with a webcam. C. Discussion of February 20, 2014 Special School Board Meeting Marsha said that she has been asked by the School Board to find a third party business services company to find the best structure for the Los Olivos School District. The company will be asked to draw a study and inform Marsha and the Board members what the best option for the district is. 10. Mailbox Items None 11. Call for Future Agenda Items Debriefing Team progress (April and March meetings) Elective course follow-up School Calendar 12. Adjournment Meeting was adjourned by Advisory Council President, Beth Dowhower The meeting was adjourned at 11:55 a.m. Next Advisory Council meeting: Monday, March 24, 2014 at 9:30 a.m. virtually and/or in Olive Grove Office, Room 701. Respectfully submitted: Attest: _______________________________ Beth Dowhower, President Attest: ____________________________ Gina Phillips, Vice-President and Secretary