Minutes from November 26, 2002:

La Jolla High School Governance Committee
Report on Meeting of November 26, 2002

In attendance:
Administration: Donna Campbell
Classified:
PTA Reps: Melissa Cunningham, Jamie Ginsburg (for Jane Jones), Patti Nussbaum, Dianna Sonderegger, and Kathleen Steele
Foundation Rep:
Students: Alex Fortes and Soraya Gheissari
Teachers: Lee Decker, Kerry Johnson, Carole LeCren, David Mika, and Joanne Wainscott
SDEA Rep: Ken Davis
Guests: Susanna Flaster and Karen Giffin

1. Call to Order: Carole LeCren called the meeting to order at 2:30 p.m.
2. Minutes: The minutes of October 24, 2002 were approved.
3. Agenda Items – OLD Business:
Minimum Days: Teachers have been working on minimum days on the following topics:
o Vertical and horizontal strands within the departments
o Ways to improve API scores (i.e.: teach more study skills, SQRRR, Cornell notes, study sheets for history portion of the tests…)
o What motivate and empower low achieving students?
o Communication with students to the seriousness of the tests and their scores (i.e.: making the scores a guideline for course scheduling next year.)
o Meeting with Muirlands re: vertical and horizontal strands
David Mika stated that the minimum days have really given teachers within departments a good avenue to improve their chances for discussion.
CPUs: Review of the SDCS Final Allocation sheet. Dana Shelburne will meet with the district to see why we are not getting out full allocation. (LJHS is currently 3 teachers over on CPUs.) If a group needs to be established to help with this matter, Governance recommends the following: D. Shelburne, Rich Del Rio, Tom Cummings, Ken Davis, Jack McGrory, Vicki Lindblade, and Patti Nussbaum.
Discipline Committee: Kerry Johnson reported on the meetings of the Discipline Subcommittee. The main goals of this groups is to look at the clarity and consistency of school discipline, to seek ways to increase communication between all relevant parties in regards to school discipline issues, and to monitor/analyze discipline data to find opportunities for proactive measures. Some recommendations made by the subcommittee were to have school police talk to the grade level assemblies in regards to school rules about fighting and to remind staff/student/parents of the continuing need to follow and enforce the dress code.
Master Schedule Sub-Committee: Group will meet on December 3, 2002, at 2:30 p.m. in the library. This will be mostly an informational meeting, and it was decided that the meeting should be open to all interested.
Role of Governance: The Autonomy Agreement states only that Governance is responsible for evaluating the Principal, however our own Governance Document opens our role to more than just that. Kathleen Steele will look into the SDEA contract and check to see if there is a more clear definition as to the role of Governance. Patti Nussbaum inquired about the 300 Bldg Locker closure and whether this should have been a Governance issue. Donna Campbell stated that the locker issue came to a head quickly and needed to be resolved right away. David Mika agreed that there was a communication issue with this situation, but agrees that this type of situation needs to be taken care of right away. Alex Fortes mentioned that we have discussed in past meetings that urgent issues can be shared with Governance via e-mail.
Daily Patriotic Exercises: Karen Giffin researched what other schools do in order to meet the state requirement for daily patriotic exercises. Of the schools she contacted, 2 say the Pledge, 6 have a ROTC flag ceremony, 2 use a Social Studies class activity, and 5 do nothing. The group discussed some of the options K. Giffin recommended. After a lengthy discussion, decided that the flag raising be moved to 7:15 a.m. each morning. Groups (such as clubs, sports teams, or ASB) will sign up for a week at a time to do this.
3:30pm: It was moved and seconded that the meeting would continue for another 15 minutes.
4. Agenda Items – NEW Business:
API: Discussion tabled for next meeting.
CASHEE: All students in this year’s nine through eleventh grades must take and pass the California High School Exit Exam.
Title I: The District pooled all Title I funds to support the Blueprint. The DAC protested this action and filed a formal complaint. The district has filed a waiver with the federal government and is still awaiting a response.
WASC: The Western Association of School Accreditation process begins again next year. They will visit campus in two years.
California Distinguished Schools: LJHS was invited to apply to become a Distinguished School. There is a short timeline for this process. Students, parents, and teachers will be surveyed at random.
Graduation: Thursday Graduation can only take place if we can prove there was instructional time for seniors on the Friday after Grad Night. Possible ideas include:
o An ESLR check/activity
o Diploma pick up on Friday afternoon
o Independent Study activity
o Investigate what other schools are doing
Principal’s Chat: Some of the parents are looking to form support groups.

Meeting adjourned at 3:45 p.m. All other issues will be tabled until next meeting.

Next Meeting: December 17, 2002

 

 

 

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