Committee C Minutes Team □ Committee Location: rm 22 C Leadership □ Mary LeGrandeur Facilitator: Grade □ Note taker: Vanessa Ott CSSS□ Time: 12:45pm See attachment below for Committee C expected members and responsibilities. Topic I/D/A Desired Outcome In Attendance Recycling/Citizenship Vanessa suggested that we add “Citizenship” to Committee C responsibility and work on recycling. Math & Science Night Subcommittee – who’s on it? Math & Science Night Next Steps Dale Sales, Joanna Yin, Dale Sales, Fredeelyn Koepke, Purna Zei, Charmaine Keanu, Shaunda Davis-Fujikawa, Mary LeGranduer, Vanessa Ott Committee informed that Kindergarten teachers are doing recycling for their community project, so it’s not necessary to cover it in Committee C, too. n/a done DATE PREFERENCES & REASONS 1 Choice: January 28 (because next day 1/29 is a PD day) st Want to schedule it in the 3rd quarter, not too close to other events (only one major event per quarter). Due Date 2nd Choice: February 11 (2/11 is the Thurs. before a 3-day weekend) 3rd Choice: February 4 (2/4 is the Thurs. before 2nd choice 2/11) Page 1 of 4 Action Item/ Person Responsible n/a Fredeelynn, Dale, Purna, Joanna, Lucy, (Charmaine and Cindy will help set up) Topic I/D/A Desired Outcome Next Steps Mary LaGrandeur will check with admin to Science Committee Folks were unsure what a clarify the expectations for all the Committee C separate Science Committee elements. was supposed to do. The Science curriculum has been secured, and Science is part of Math & Science Night. Behavioral Health This is handled outside of committee. Cindy is Coordinator, assisted by Greg Rush. Physical Health Committee agreed it best to begin documenting the health process at the school for identifying, reporting, and handling health issues. Mary LaGrandeur will check with admin to clarify Committee’s responsibilities. Committee C will get regular reports from Cindy. The group members will bring ideas for what processes at the school need to be documented, and set priorities for documentation. One week prior to the next mtg., Shaunda will send the head lice policy to committee members for review and comment at next mtg. PE Mary LaGrandeur will check with admin to clarify Committee’s responsibilities for PE. PBS Positive Behavior Support Charmaine and Vanessa joined Committee C out of their ongoing interest in formalizing the school’s PBS plan. Mary and Cindy were recruited last year by Karen Pare. Mary is going to clarify the reasons for asking that Mary and Cindy be on the subcommittee. Page 2 of 4 Due Date Action Item/ Person Responsible next mtg. Mary LaGrandeur next mtg. Mary LaGrandeur to be Cindy Sampson determined next mtg. 1 week before next mtg. Group Members Shaunda next mtg. Mary LaGrandeur next mtg. Mary LaGrandeur Topic I/D/A Desired Outcome Safety Traditionally, the Safety Committee is the VP, custodian, health aid, and SASA. Shaunda represents the Safety Committee. Attendance Purna suggested that this subcommittee’s objective might entail looking at how to improve attendance, setting expectations, reviewing policy. Next Meeting Date When is the next meeting? The committee would like a schedule of the upcoming committee meetings this year so that they can plan ahead for meetings. Meeting Process Meeting process needs refinement. No interrupting. Taking Turns. Next Steps Due Date Action Item/ Person Responsible The PBS group might meet before the next Committee C meeting to get this straightened out. Mary will clarify with administration if there is going to be a separate Safety Committee with members who are not on Committee C. If so, does this separate entity operate independently, report to Committee C, and/or ask for their assistance? next mtg. Mary, Cindy, Charmaine, Vanessa next mtg. Mary LaGrandeur Mary will clarify with administration. next mtg. Mary LaGrandeur ASAP Mary LaGrandeur next mtg. Mary LaGrandeur Mary will see what she can do to get a schedule of committee meeting dates from the administration. Facilitate next meeting in a way that enables taking turns speaking. Page 3 of 4 Attachment: Committee Members Sent by Mr. Burgess on September 1, 2009 Leadership Teddy Burgess Ann Paulino Karen Pare Suzy Mendenhall Mary LaGrandeur Jan Ogi Moses Espaniola Donna Hallock ELL SPED Committee A Committee B Committee C Donna Hallock M. Espaniola Language Arts Social Studies Professional Dev SCC PTSO Gardening Club Read Campaign Math Art /Contests Handbooks May Day Christmas Technology Science Health PE PBS Safety Attendance Math/Science Nite Natasha Hu Brooke Nasby Lori Kawamura Jennifer Olson Renee Dufault Paul Minta Liz Miller Deirdre Paris Barbara Lee Jan Ogi Dan Duffy Greg Rush C. Wagstaff J. Kawazoe Sandy Daniels Sheila Bradley Marcia May Kathy Klein Karen Pare Kaleo Katsel D. Santiago Sue Aina Karen Jaremski L. Leach Bob Kobzi Karen Veriato M. LaGrandeur Rowena Tabilin Kelly Amaral Purna Zei Vanessa Ott Dale Sales Joanna Yin Cindy Sampson F. Koepke Page 4 of 4
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