Meeting Agenda
February 9, 2008
4:00 pm Library
Type of Meeting: Monthly Meeting
Meeting Facilitator: Mr. Moore
Call to order
Roll call
Approval of minutes from last meeting
Open issues
Update from budget committee
Update from Bylaw proposal committee
Proposal that ssc budget committee minutes be provided to all ssc
members 72 hours prior to ssc meeting
Proposal that all ssc members be provided with budget information
regarding how each fund is provided and each fund may be used to insure
it meets state law, and uesf/sfusd and sfusd/seiu contractual
requirements.
Creation of ssc master schedule standing committee to work with
faculty/staff to create a viable 2009-2010 master schedule to meet sit
plan/balanced score card goals
Honoring site shared decision making procedure prior to any decisions
being made
Balanced Scorecard discussion continues
New business
a) Proposal for SSC standing committee for uniform enforcement and
alteration composed of 2 staff, 2 faculty, 2 students, and 2 parent SSC
representatives.
Adjournment
