Discussion

Action Items

Meeting Opening

Meeting called to order at 3:35
Minutes from 12/3/07 meeting reviewed. KR asked that the minutes be amended - Block Grant should be $37,345, not $37,000. Minutes approved as amended.

Old Business

Election     Results

Results of Election to be provided by Ms. Baffico. Nominations for officers held until more members present

EB – Provide Election Results for minutes binder
KR – add elections to next meeting agenda

Arts, Music,   & PE Supplies Block Grant

PD moved with a second by JL that the $37, 345 should be approved for expenditures associated with the Arts, Music and PE programs.
KR called for a roll call vote. Motion passed 8-0.

LJ – Provide copy of Purchase Orders for Site Council binder (DONE)

Arts and Music Block Grant

PD moved with a second by JL that the $37, 345 should be approved for expenditures associated with the Arts, Music and PE programs.
KR called for a roll call vote. Motion passed 8-0.

LJ – Provide copy of Purchase Orders for Site Council binder (DONE)

New Business

 Blue Ribbon       School Application

KR noted that Frank O’Connor while acting sub for Mr. Mahoney will also be facilitating the Blue Ribbon application process. There will be a need for sub committees.

EB – to ask for assistance as needed

WASC    Accreditation

KR also stated that subcommittees would be needed for WASC visit

EB – to ask for assistance as needed

Meeting adjourned at 4:10 p.m.

Next Meeting – January 14, 2008