SSCS School Council Meeting Minutes Thursday, October 16, 2014 Link to recording: audio 1 2 3 4 CALL TO ORDER President, Cyndi Rachel, called the meeting to order at 6:15 pm. PLEDGE OF ALLEGIANCE INTRODUCTIONS/WELCOME/ROLL CALL Corporate Officers present: Dr. Jason Jones, CAO, Cyndi Rachel, School Council President and Director of Education Support Services, Brenda Christensen, School Council Secretary, and Arlie Capps, Legal Counsel for IEM and SSCS. Eleven School Council members were present; Marcy Cambridge, Katie DeVore, Kristy Hollingshead, Emily James, Nancy Mackenroth, Jennifer Pendley, Robert Pierce, Jean Ping, Allison Plumb, Rebecca Rodriguez, and Shandi Virnoche. HEARING OF THE PUBLIC Members of the public may be heard on any item. A person addressing the Council will be limited to 3 minutes, unless the Site Administrator grants a longer period of time. Comments by members of the public on an item on the agenda will only be allowed during consideration of the item by the Council. The School Council agreed to limit the total time of the Hearing of the Public to a maximum of ½ hour. No one addressed the Council at that time. During the reports, the following members arrived: Janine Campos, Anne Marie Robbins, and Patrick Salo. 5 SPECIAL EDUCATION Maria Carr reported on in-home services through Special Education. She clarified that school employees providing Special Ed services were able to meet in home if they felt comfortable in doing so, but non-public agency sub-contractors were not able to meet in home. 6 ASSESSMENT Melissa Valdez presented a follow-up report on iReady. Nancy requested information on how state testing participation affects funding. Arlie stated that he was currently trying to clarify that with CDE. Melissa added that the Assessment Department was looking into incentives for testing rather than impunities for not testing. Additionally, a maximum of one truancy would be issued for not participating in the entire state testing rather than one truancy for each day missed. 7 SUB-COMMITTEE SELECTION The following table reflects the sub-committee(s) each attending member signed up for: Marcie Cambridge Group Educational Activities (GEA) Janine Campos Standing Hearing Committee (SHC) Katie DeVore GEA Kristy Hollingshead GEA, Park Day, Graduation Emily James Undecided Nancy Mackenroth GEA Jennifer Pendley Undecided Robert Pierce Undecided Jean Ping WASC Allison Plumb Graduation Anne Marie Robbins N/A Rebecca Rodriguez Park Day and SHC Patrick Salo Undecided Shandi Virnoche WASC Cyndi announced break from 7:07 to 7:17. 8 IEM REPORT Jason Jones presented teleconference options with a live demo. He then announced the hiring of Maya Myers as the new Director of Teacher Support Services for IEM. Regarding alternative solutions to iReady and truancy policies, he emphasized the importance of finding ways to be positive and incentivize was rather than being punitive. Jason stated the renewal of our charter would be presented during Marcum’s board meeting next month. Patrick Salo urged Jason to announce the charter renewal process to the parents and requested digital version to be made available to distribute to the entire School Council. Jason closed with a report on the budget cash flow and outflow. Nancy inquired about our current reserve, and what a normal reserve percentage was, and how we’d make up the difference after spending down. Jason agreed to research and report back. During the reports, the following members left the meeting: Marcy Cambridge, Emily James, and Jennifer Pendley. 9 ACTION ITEMS Approval of the September 18, 2014 Minutes Shandi Virnoche moved to approve the September 18, 2014 minutes. Anne Marie Robbins seconded the motion. Approval of the September 18, 2014 meeting minutes unanimously passed by 11 votes to none with 0 abstentions. 10 FUTURE MEETING AGENDA ITEMS Teleconference update Truancy Policy regarding the use of virtual meetings for ES illnesses HR report on annual evaluations and disciplinary actions for ESs Vendor Relations regarding custodian of records, reporting of incidents, vendor process, and conflict of interest for vendors being on the board. 11 ADJOURN Shandi Virnoche moved to adjourn the meeting. Janine Campos seconded the motion. Motion to adjourn the meeting unanimously passed by 11 votes to none with 0 abstentions. Meeting was officially adjourned at 8:42 pm.