Sherman Oaks Elementary Charter Regular Meeting August 7, 2014 Sherman Oaks Elementary Charter Library 2:00pm Council Members: Aly Graiwer, Chair Roz Linton, Vice Chair David Cook, Parliamentarian Judy Dichter, Principal (Interim) Peggy Cruz, Teacher Representative Susan Eden, Teacher Representative Tamara Mitchell, Teacher Representative Diana Krause-Leemon, Classified Representative Adam Chester, Parent Representative Jeffrey Greene, Parent Representative Ashley Ranshaw, Parent Representative (absent) Roger Seaman, Parent Representative (absent) Chris Talbott, Parent Representative (absent) Vacant, ELAC Representative Alternates: Annie LeVantine, Teacher Rosa Brown, Classified I. CALL TO ORDER a. Aly Graiwer calls the meeting to order at 2:04 p.m. II. DISCUSSION TOPICS a. Aly Graiwer makes a motion to approve the minutes of 5-2914 & 2-21-14. Diana Krause-Leemon seconds the motion. The minutes are unanimously approved. b. Hiring Update – Aly Graiwer a. The application deadline was on Tuesday. She hasn’t heard what the numbers look like. The hiring committee is scheduled to meet next week to have orientation and look at resumes. Then, we will have interviews. Next, the governance council will need to approve the final three candidates. Finally, Superintendent Deasy will need to approve the best candidate for our school. Because we are doing interviews during the school year, we will need substitutes in order for the teacher interviewers to be relieved from class. We are trying to see if we can do half-days or do interviews later in the afternoon. i. Subs cost $331 a day and we will need 4 of them. ii. John Rome says that Saturday for interviews is unusual and not desirable. iii. Judy Dichter says the cost for a sub for a half-day is not half of the cost that a full day sub would be. iv. Interviews will take one hour per candidate. v. We also needed to hire two special ed teachers. One is hired but we will need a long-term sub for the other position. We are still looking for a teacher for the autism class. 1. The one whom the hiring committee hired will replace Maureen McDonald who is on leave. She can’t start on the first day because we are waiting on finger printing. c. SOPA Spirit Contests Lindsay Sarnoff a. Last year we gave tickets to kids wearing spirit wear on Friday. b. Dave Cook likes it very much and thinks they did a great job. He suggests that we keep better track of the winners so that it is not the same person winning each week. c. Tamara Mitchell and Susan Eden thought the younger students loved it. d. Roz Linton thought that the fourth graders loved it too. e. Lindsey Sarnoff says there are new styles this year. f. Teachers are okay with the announcements. Aly asks if the teachers are okay with the 2nd graders reading the winners. The answer is yes. d. SAS/GATE Update Roz Linton a. Teachers decided against having SAS classes in kinder. All Kinder classes are considered SAS screening classes instead. The teachers will give assessment throughout the year to assess for 1st grade. b. In other grades, teachers picked out writing samples to use as a benchmark to help assess which students are SAS. c. Teachers still need to decide if they are doing the screening for 2nd through 5th for SAS once or twice during the year. e. CC Phase II Tech update Tamara Mitchell a. Our Apple rep says that we should expect that the iPads will be delivered in mid-September. They are waiting for us to have our permanent enrollment numbers. They are sending a team to help distribute the iPads. b. Judy Dichter gives an update. We have a tech person assigned to our school. She will be here next week to help us. The tech is happy to do a professional development for the staff. She will be at the school for several days. c. Lindsey Sarnoff asks whether the iPads go home. Tamara Mitchell explains that they stay at school. There are apps that the kids can do at home. Roz Linton says we can’t give kids access to LAUSD apps at home. f. Governance Committee Goals a. At end of the last school year, the committees came up with goals for this upcoming year. b. We added communications as a true committee and we will need to give that committee direction. c. Curriculum – Aly Graiwer reviews the goals for this committee. See attached. The curriculum and technology committees will need to work together because curriculum wanted more technology. i. Grading should be addressed during articulation time within a grade level. Dave Cook thinks it is important for grade levels to do this and not have GC committee decide it. Roz Linton thinks it should also be a part of the curriculum committee to oversee. ii. Roz Linton - Curriculum has a lot to do with the iPad roll out (e.g. Pearson v. Envision) Maybe grade level chairs can check in with curriculum committee iii. Stephanie Baker asks how often do committees meet? Aly Graiwer and Tamara Mitchell answer that they meet at least once month on Tuesdays 1. Dave Cook gave the dates of the committees– first is August 26th; Sept 16th and October 21st. iv. Roz Linton thinks curriculum really needs to look into where do we want to go as a school and as grade levels especially in terms of math. d. Safety – Aly Graiwer reviews the goals for this committee. See attached. i. They want to work with positive behavior. They are concerned with kids running down the ramps. They want safety monitors from upper grades. 1. Dave Cook voices his concerns that sustainability is a problem when using upper grade kids. ii. The still need to work on emergency drill schedule. It is supposed to be once a month. Dave Cook suggests having two earthquake drills, one in September and one in February. Judy Dichter says some schools do an abbreviated earthquake drill the first time. 1. There is a discussion about whether to let people know in advance when there will be a drill. Most agree the element of surprise is more realistic. iii. Roz Linton wants to know who will run procedural fair. Safety committee thinks it should be run by administration. iv. Aly Graiwer would like the underside of the ramps closed off by art explorers. Kids crawl under them and it’s dangerous. v. Peggy Cruz explains that over the summer, phones were stolen from the kids’ backpacks and a file cabinet was broken into. 1. There is a discussion regarding who should be in charge of cell phone policy. Roz Linton suggests that it go to the community committee. Aly Graiwer suggests safety. It is decided that it will go to the safety committee. 2. Diana Krause-Leemon suggests having teachers remind parents at Back to School night that the school is not responsible for stolen personal property. 3. Roz Linton would love the library doors to be locked after 3:00 because it is the access to all of the classrooms. 4. Stephanie Baker brings up fact that the cell phones in backpacks are not on the kids so the kids can’t be in charge of their property if it is not allowed on them. e. Technology – Aly Graiwer reviews the goals (see attached). i. SAMR -> Substitution (technology replaces manual step), augmentation, modification, redefinition; ii. Jeffrey Greene wants the students to be able to rate the software to get a feedback loop. iii. Roz Linton wants the technology committee to meet with the curriculum committee to work with the new materials we will be using. iv. Aly Graiwer suggests a parent training on technology. 1. Stephanie Baker recommends babysitting for during those trainings. v. Jeffrey Greene – Apple has “weblish” that parents could get to understand things like “LOL” etc. f. Community - Aly Graiwer reviews the goals. See attached. i. Clean campus policy 1. People want areas tackled first thing in the morning. Roz Linton says that YS used to clean up a certain number of pieces of trash each day. 2. We need a “pride in our school” campaign. 3. There is a lengthy discussion regarding trash. ii. They are looking into having a math science night again. g. They need more people on their committee. h. School wide positive behavior – Aly Graiwer reviews the goals. See attached. i. They need more parent involvement. ii. Dave Cook will try to set up meeting for afterschool on the 14th. 1. The committee needs to discuss digital citizenship. 2. They want something that gives the teachers highlights of a situation. 3. They need to train aides on these plans that they come up with. iii. Bullying – The committee looked at Stop Bullying website and LAUSD policy. The committee came up with a policy that they want parents to look and give feedback. The goal is to have a packet that we can send home regarding bullying (with clear definition of what is bullying behavior) 1. Aly Graiwer asks if there is someone in district or a community group who could do an instructional assembly. Stephanie Baker was contacted last year and will look for that info. Roz Linton is looking into showing movie “Bully.” iv. They need to work with community committee regarding cleanliness of cafeteria i. Communication – Aly Graiwer reviews goals. See attached. i. Stephanie Baker – SOPA is a separate entity so that they were strictly a parent organization and not a PTSA. Our goals regarding communication are the same. They want to work with school and put students first. They realize the restriction with coupling with the school is restricting their fundraising. ii. Steve Cross – Andy Berenson, Paula Denen & Ken Graiwer agreed to use Connect Ed parent information for all communication. It has gone from working closely together to restricting SOPA with what they can communicate. iii. Diana Krause-Leemon explains that the communication policy was decided by a SOPA president, SOPA communication rep, website person, teachers and parents. Stephanie Baker says it has not worked out as hoped so would like to separate. iv. Stephanie Baker – At Wilbur the parent organization has its own blast and they have a magazine that is shared by parent organization and the school. At Lanai, their “SOPA” has pages within their website. You can download all of their parent association stuff. 1. Goal is not to separate from the website and control their own blasts. 2. Kristen Lapiner suggests a login with passwords for parents v. Aly Graiwer– Encino does bulletin/newsletter once a month and rest is done through room parents. At Carpenter the weekly newsletter is combined. There are only two days that communications goes out. They have the same people who approve the bulletin (GC president, UTLA, principal, SOPA) vi. Aly Graiwer points out that LAUSD has Bulletin BUL – 5688.0 regarding social media policy. vii. Steve Cross wants to rebuild the parent association database. Until that happens, SOPA will work with Ken Graiwer on the website and communications. 1. Aly Graiwer wants to make sure they are working with the communication committee. Stephanie Baker says “yes.” 2. Stephanie Baker wants SOPA to be able to update their part of the site. She also wants to move the board members e-mails to another platform. Aly Graiwer says there are a few emails that will need to stay with the school. viii. Roz looked at the SOEC website. She suggests that the communication committee include a SOPA rep, a room parent rep, and grade level chairs. ix. Aly Graiwer explains that Carpenter has a clearcut room parent policy. They have a volunteer who is lead room parent. The room parents are used for getting volunteers and for helping with classroom needs x. Stephanie Baker explains that it is critical for SOPA to get volunteers and contact info. xi. There is more discussion regarding room parents communicating. xii. Aly Graiwer recommends that Stephanie Baker contact John Rome regarding the point of collection for the SOPA info. j. SST – Aly Graiwer reviews goals. See attached. i. There are several of the items that need to go to other committees. g. Budget a. We budgeted money for a library aide and we now get it back because the district is covering it. b. We do not have money set aside for Allene. It costs $7,637.00 to pay for Allene’s position. Mitchell makes a motion to pay Allene from the $11,591 that we get back. Susie Eden seconds the motion. It passes unanimously. h. Governance Council Elections a. Dave Cook wants to know if the changing of government council makes a difference to hiring committee. i. School Events - See attached for goals. a. Incoming student events b. Back-to-school night c. Assemblies d. Parent workshops j. Professional Development - See attached for goals. III. ADJOURNMENT Aly Graiwer adjourned the meeting at 3:53.