Roll Call- Quorum Met

Attended by:

• Parents: Julieta Chavez
• Students: Jose Platas
• Teachers: Felicia Perez, Sonia Cohen, Oksana Piveneko & Larry Seigle
• Out of Classroom:
• Principal: Elena Anthony
• Guests: Mr. Austin

Action Items:

PRESENTATIONS- Innovative School Software Presentation By Mr. Austin

Motion To: Support the purchase of Innovative Software in an amount not to exceed $25,000.

*To be purchased out of the 2010-2011 Title I Budget.

Moved by: L. Seigle

2^nd: S. Cohen

6/0/0 MOTION PASSED

Meeting adjourned at  4:45pm

I. Welcome/ Call to order

II. Roll Call

III. New Business:

1. Student ID Program Purchase

IV.      Public Comment
V.      Adjournment

*Any item not on the agenda that needs to be discussed can be added to the agenda with a unanimous vote of approval.

Roll Call- Quorum Met

Attended by:

• Parents: Se Heung Pyo, Julieta Chavez
• Students: Jose Platas, Christian Frazier
• Teachers: Felicia Perez, Sonia Cohen , Oksana Piveneko & Larry Seigle
• Out of Classroom: Donna Spencer Griffin
• Principal: Elena Anthony
• Guests: Ms. Hernandez AP, R. Piedrehaita

Action Items:

• Motion to approve minutes.

Moved by: Griffin

2^nd: C. Frazier

8/0/0 MOTION PASSED

PRESENTATIONS- “My Access” software by John Stippick and Mr. Piedrhahita.

Motion To: Purchase “My Access” at the presented invoice price ($21,900)

*To be purchased out of the 2010-2011 Title I Budget.

Moved by: S. Cohen

2^nd: O. Pivenenko

6/3/0 MOTION PASSED

1. 1. Report Given By- Ms. Hernandez: Summer Bridge. ($500,000.00 )

8^th graders English and Math

1. 1. Report Given By- Ms. Anthony on the need to fund Headrick’s position for another year.

Motion To: Fund a Temporary Advisor Position for one year.

Moved by: E. Anthony

2^nd : L. Seigle

9/0/0 MOTION PASSED

Motion To: Adjourn the Meeting at 6:15pm.

Moved by: D. Spencer

2^nd: C. Frazier

9/0/0 MOTION PASSED

Meeting adjourned at  6:15  pm

NEXT MEETING- NEXT YEAR !!!!

1. Approve April 14, 2010 Minutes

III. Old Business:

1. Review current LD3 approval status on SSC Approved Categorical Budgets (Ms. Anthony, Ms. Hernandez, Mr. Austin, Ms. Spivey)

My Access Budget Request & Guest Speak (Mr. Piedrahita & John Stippick)
IV. New Business:

1. Summer School Bridge Grant (Ms. Hernandez)
2. Funding Request for a Temporary Advisor Position/C. Headrick (Ms. Anthony)

V. Announcements
VI. Public Comment
VII. Adjournment

*Any item not on the agenda that needs to be discussed can be added to the agenda with a unanimous vote of approval.

III. New Business:

1. Review current LD3 approval status on SSC Approved Categorical Budgets (Ms. Anthony, Ms. Hernandez, Mr. Austin, Ms. Spivey)

Council Membership & Elections Update (Ms. Perez)

Review Purchase Requests (Ms. Perez)
IV. Announcements
V. Public Comment
VI. Adjournment

*Any item not on the agenda that needs to be discussed can be added to the agenda with a unanimous vote of approval.

Roll Call- Quorum Met

Attended by:

• Parents:  Julieta Chavez
• Students: Jose Platas, Christian Frazier, Becky Hyun
• Teachers: Felicia Perez, Sonia Cohen , Oksana Pivnenko & Larry Seigle
• Out of Classroom: Donna Spencer Griffin
• Principal: Elena Anthony
• Guests: Ms. Hernandez AP, & Mr. Austin ESLC Coordinator.

PRESENTATIONS- Mr. Seigle presented the proposal “Roman Pride Dress Code”.

Students: Javier Chaves, Areli Sotelo, Efrain Perez, Becky Hyun, Jenna Lee.  Parents:  Douglas Perez. Ms. Castilla, Ms. Cruz, Ms. Sotelo.  Teachers:  Pivnenko, Perez, Griffin, and Ms. Anthony, expressed opinions and asked questions on the dress code.

Motion To: Adopt “Roman Pride Dress Code”.

Moved by: L. Seigle

2^nd: D. Griffin

7/0/2 MOTION PASSED

Announcements-

Ms Hernandez announced that a “Summer Bridge” proposal for this summer will be formally introduced to us at an upcoming meeting. The program would consist of 9 classes, 18 teachers and a focus on CAHSEE preparation.

Meeting adjourned at 5:42 pm

NEXT MEETING- April 13, 2010

Roll Call- Quorum Met

Attended by:

• Parents:   Irma Medina
• Students: Christian Frazier
• Teachers: Felicia Perez, Sonia Cohen , Oksana Pivnenko & Larry Seigle
• Out of Classroom:
• Principal: Elena Anthony
• Guets: Ms.Hernandez AP, Mr. Jenssen AP, Mr. Piedrahita Tech Coor., Ms. Spivey Title I Coor., & Mr. Austin ESL Coordinator .

Action Items:

• Motion to approve January 12 minutes.

Moved by: S. Cohen

2^nd : O. Pivnenko

6/0/0 MOTION PASSED

• Motion to approve February 23 minutes with changes to the wording about school uniform proposal.

Moved by: I. Medina

2^nd : C. Frazier

6/0/0 MOTION PASSED

• Motion to approve March 2 minutes with changes to the word “software” to “Technology” through the minutes.

Moved by: L. Siegle

2^nd: I. Medina

6/0/0 MOTION PASSED

PRESENTATIONS-

1. Report Given By- Piedrahita: “My Access” software.

1. Report Given By- Ms. Spivey regarding ’10-’11 Budget Process

• Motion to approve the formation of a sub-committee to develop budget proposals.

Moved by: I. Medina

2^nd : L.  Siegle

6/0/0 MOTION PASSED

Subcommittee Members: E. Anthony, I. Medina, O. Pivnenko, S. Cohen, J. Hernandez, K. Spivey, S. Austin.

• Motion to adjourn

Moved by: I. Medina

2^nd : O. Pivnenko.

Meeting adjourned at 6:25pm

1. Budget Subcommittee Report Back- Ms. Pivnenko
2. Presentation of Budget Packet & Review of Process- Ms. Spivey
3. Allocation Amount Comparison (’09-10 v ’10-11)- Ms. Anthony
4. Budget Presentation In Detail- Ms. Anthony, Ms. Hernandez, Mr. Autsin, Ms. Spivey

IV. Announcements
V. Public Comment
VI. Adjournment
*Any item not on the agenda that needs to be discussed can be added to the agenda with a unanimous vote of approval.
______________________________________________________
Meeting Agenda
Los Angeles Unified School District
Los Angeles Senior High School
School Site Council
April 14th, 2010, 4:30pm (Community Room)


I. Welcome/ Call to order
II. Roll Call/Minutes Review & Approval
III. Old Business:

1. Budget Presentation In Detail- Ms. Anthony, Ms. Hernandez, Mr. Autsin, Ms. Spivey

IV. New Business:

1. Questions & Comments on Budgets
2. Budget Approval (budget by budget)

V. Announcements
VI. Public Comment
VII. Adjournment
*Any item not on the agenda that needs to be discussed can be added to the agenda with a unanimous vote of approval.

1. SBM Report on School Dress Policy – Ms. Perez
2. SSC Dress Code Subcommittee Proposal & Presentation- Mr. Seigle

V. Announcements
VI. Adjournment
Next Meeting Tuesday/Wednesday, April 13 & 14, 2010-
’10-11 School Budget Approvals
*Any item not on the agenda that needs to be discussed can be added to the agenda with a unanimous vote of approval.

Roll Call- Quorum Met

Attended by:

• Parents: Se Heung Pyo, Julieta Chavez ,
• Students: Jose Platas, Christian Frazier, Becky Hyun
• Teachers: Felicia Perez, Sonia Cohen , Oksana Pivnenko & Larry Seigle
• Out of Classroom: Donna Spencer Griffin
• Principal: Elena Anthony
• Guests: Ms. Hernandez AP,  Mr. Jenssen AP, Ms. Spivey Title I Coor., & Mr. Austin ESL Coor.

Action Items:

• Motion to approve “Single Plan for Student Achievement” with corrections.

Moved by: D. Griffin

2^nd by: C. Frazier

9/0/0 MOTION PASSED

PRESENTATIONS-

1. Report Given By- Mr. Dacaret, Ms Afuape on IEP Coordinator Position Close/Substitute Proposal.

Motion to: Close IEP position and transfer funds to sub time for the position.

Moved by: E. Anthony

2^nd: L. Seigle

7/1/0 MOTION PASSED

1. Report Given By- Ms. Perez regarding SSC’s response to CEAC and ELAC Recommendations.

1. Report Given By- Mr. Seigle regarding SSC Subcommittee on LAHS Dress Code.

Motion to: Approve Dress Code sub-committee composition and mission.

Moved by: L. Seigle

2^nd: O. Pevnenko

9/0/0 MOTION PASSED

4. Report Given By- Ms. Spivey regarding budget transfer necessary to cover previous SSC funding approval for technology purchase.

Motion to: Move Title I Budgetary funds to cover Technology Purchase ($97,000).

Transfer $54,000 to non-cap equipment.

Motioned by: L. Seigle

2^nd: O. Pivnenko

6/0/1 MOTION PASSED

Meeting adjourned at 7:10 pm