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Mililani Uka Elementary School SCC Mililani Uka Library October 17, 2005 Members Present: Daryl Fujino, Mari Nishida, Carrie Laforteza, Lani Hirata, Lorene Park, Robyn Goya, Darlene Ching, Diana Bonsignore, Norma Tansey, Micah Thomas-Vieira, Greg Watanabe, Eric Matsumoto, Jan Fukada, Nasrin Segovia, Lii Furuta, Heather Wilhelm I. Call to Order Meeting called to order at 5:00 p.m. A 10-minute recess was called for lack of a quorum. Meeting was reconvened at 5:08 p.m. II. Introduction of Guests Ann Saruwatari, Mililani Uka Curriculum Coordinator III. Approval of Minutes Minutes approved after
correction. Grade 3 field trip should be
changed from Blue Coral to IV. Approval of Agenda Agenda will stand approved as circulated V. Reports HUI
Update Fall Fest will be held this Friday, October 21, 2005. Papa John’s Pizza night is this Thursday. PCNC All American Hero Night was attended
by over 200 people. Niketown 5 was held
on Sunday, October 2 in Student
Council The student council collected $570.00
for victims of hurricane Katrina . They
will be selling Mililani Uka bands at Fall Fest. Most of the proceeds will go to the Non-Certificated
Staff No report Teachers Grades 4-5 getting ready for fall fest. 5th grade getting ready for camp. No report for the rest of the grade levels as well as SPED department.
Parents No report Community No report Management 1. NCLB Met AYP. 2. CSSS Haven’t changed procedures. Added a new component to the parent portion. 3. QAT No update; next meeting in December. 4. Standards Based Report Card A second parent session for report card was held on October 14, 2005. Parents recommended to have another session before the end of the 2nd quarter as the grading scale will again be different. 5. NALT At the last NALT meeting, schools talked about what each school was doing regarding standards-based data collection. The CAS is planning a walkthrough at each school. Schools in status shared the types of data they have to collect. 6. SID/Academic and Financial Plans Took the SID action plan and merged it into the Strastegic Plan, from which the academic and financial plan for SY 2006-2007 was developed. This plan is the 2nd year of a three year plan. The intent is not to accomplish everything next year and is intended to include only the areas identified as the prioritized areas of the most need. The Strategic plan covers three school years, 2005-2006, 2006-2007 and 2007-2008. 7. PBS No report 8. Safety Committee Concerns None VI. Unfinished Business A. Member Orientation Folders (SCC Manual) were distributed after adjournment, and the orientation will be conducted at the next meeting. VII. New Business A. Draft Academic & Financial Plans Ann Saruwatari, Heather Wilhelm, and Lorene Park shared Draft 2 of the Academic and Financial Plan. Comments were provided previously by Chair Matsumoto based on Draft 1 to one of the Leadership Team members. Questions raised during the discussion were provided responses by Ms. Wilhelm, Ms. Saurwatari (Goal 1) and Ms. Park (Goals 2 & 3). Clarifications deemed appropriate will be incorporated by the Leadership Team for the “final” document. VIII. Announcements A. Next meeting: Monday, November 14, 2005, 5:00 p.m. B. Final Academic/Financial Plans due to CAS: November 23, 2005 IX. Adjournment Meeting adjourned at 6:29 p.m. Respectfully submitted,
Jan Fukada Secretary |
