January 2015

 P.S. 20 Anna Silver School, Rm.136, New York, N.Y. 10002, (212) 353-2946, Fax (212) 353-2945 CEC1@schools.nyc.gov www.cecd1.org

Members: Daniel Becker, Lisa Donlan, Olivia Rychter, Latesha Moore, Arnette Scott, Moses Seuram, Marco Battistella, Fatima Baba, Stephanie Thompson, Luke Henry

Daniella Phillips–District 1 Community Superintendent

January 28, 2014 – Business Meeting

 

Call to Order – 6:15

Meeting chair – Latesha Moore

Present

Lisa Donlan

Moses Seuram

Stephanie Thompson

Luke Henry

Fatima Baba

Olivia Rychter

Daniel Becker

Marco Battistella

Absent

Arnette Scott

Kevin Becker

 

MCS Renewal & Revision

Had hearing on 1/13

CEC 1 submits testimony to lawyers on the discrepancy surrounding not serving adequate numbers of ELL students

 

Success Academy Resolution

Olivia Rychter makes motion to approve 2014-2015 reso 2

Daniel Becker seconds

All approved

 

12/11 Meeting Minutes

Olivia Rychter makes motion to amend minutes to show that Marco Battistella was present

Daniel Becker seconds motion

Daniel Becker makes motion to adopt minutes

Olivia Rychter seconds

All in favor

 

UPK – DOE cancelled – Will invite to attend February meeting

 

Budget adjustments

Moses Seuram makes motion to approve amendment to budget

Luke Henry seconds

All in favor

Approved

 

Add to Capital Plan for survey on how SMART bond funds should be used:

Class Sizes

Wiring

Broadband

Tech Integration for Educators and Administrators

 

Meeting Adjourned 7:12