July 1, 2009 LSC Meeting

Edison Regional Gifted Center

Local School Council

Minutes of July 1, 2009 Meeting

 

The July 1, 2009 Annual Organizational Meeting of the Edison Regional Gifted Center Local School Council was called to order at 6:05 p.m. in Room 115. A quorum was present.

 

Members in attendance: Mr. Michael Early, Mrs. Saundra Gray, Ms. Christine Kim, Mr. Marc Papodogiannis, Ms. Robin Rumsey, and Mr. Harlan Wallach. Mr. Matthew Farmer attended via speaker phone. Ms. Kathleen Lally joined via speaker phone at 6:10 p.m. Members not in attendance: Mrs. Patricia Strelecki.

 

LSC Meeting Agenda presented by Mr. Early was approved. (See Agenda dated July 1, 2009.)

 

Election of LSC Officers: The following officers were nominated and voted in:

 

                        Chair: Michael Early

                        Vice-Chair: Robin Rumsey

                        Secretary: Christine Kim

 

Monthly Meetings: Motion to set the LSC 2009-10 schedule as follows passed unanimously. The second Wednesday of every month at 6:30 p.m. in the school gymnasium was generally chosen as the monthly meeting dates. An additional meeting in September was scheduled. The 2009-20109 meeting dates are:

 

                        September 9, 2009 at 6:30 p.m.

                        September 22, 2009 at 6:30 p.m.

                        October 14, 2009 at 6:30 p.m.

                        November 4, 2009 at 6:30 p.m.

                        December 2, 2009 at 6:30 p.m. (Upper Grade Science Fair)

                        January 13, 2010 at 6:30 p.m.

                        February 10, 2010 at 6:30 p.m.

                        March 17, 2010 at 6:30 p.m. (History Fair)

                        April 14, 2010 at 6:30 p.m. (Candidate Speeches)

                        May 12, 2010 at 6:30 p.m.

                        June 9, 2010 at 6:30 p.m.

 

Standing Committees:  Mr. Early distributed LSC committee suggestions. See Appendix to the Bylaws dated July 1, 2009). Members voted to set up the following Standing Committees :

 

Curriculum & SIPAAA Committee.

Safety & Security Committee

Communications, Technology & Public Relations Committee

Budget Committee

Professional Personnel Leadership Committee

 

Appendix to the Bylaws: Motion to approve the By-Laws and Appendix to the By-Laws stating the Standing Committees of the 2009-10 LCS passed unanimously.

 

The minutes of the June 10, 2009 meeting was approved as read.

 

Meeting adjourned at 7:11 p.m.

 

Next meeting will be held on Wednesday, September 9, 2009 at 6:30 p.m. in school gymnasium.

 

                                                                        Respectfully submitted,

 

/s/ Christine Kim, Secretary

 

 

These minutes were approved as corrected on 9/9/09.

Meeting Agenda

Local School Council

Thomas A. Edison Regional Gifted Center

4929 North Sawyer, Chicago, IL

July 1, 2009

1.             Call to Order (at 6:00 p.m.)

2.             Roll Call

3.             Approval of Agenda

4.             Election of LSC Officers

                a.             Chair

                b.             Vice-Chair

                c.             Secretary

5.             Set LSC Meeting Dates for 2009 -2010 School Year

6.             Discuss and Vote on Committees

7.             Old Business

8.             New Business

9.             Announce date of next LSC meeting

10.          Adjourn

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Edison Regional Gifted Center

Local School Council

Minutes of July 1, 2009 Meeting

 

The July 1, 2009 Annual Organizational Meeting of the Edison Regional Gifted Center Local School Council was called to order at 6:05 p.m. in Room 115. A quorum was present.

 

Members in attendance: Mr. Michael Early, Mrs. Saundra Gray, Ms. Christine Kim, Mr. Marc Papodogiannis, Ms. Robin Rumsey, and Mr. Harlan Wallach. Mr. Matthew Farmer attended via speaker phone. Ms. Kathleen Lally joined via speaker phone at 6:10 p.m. Members not in attendance: Mrs. Patricia Strelecki.

 

LSC Meeting Agenda presented by Mr. Early was approved. (See Agenda dated July 1, 2009.)

 

Election of LSC Officers: The following officers were nominated and voted in:

 

                        Chair: Michael Early

                        Vice-Chair: Robin Rumsey

                        Secretary: Christine Kim

 

Monthly Meetings: Motion to set the LSC 2009-10 schedule as follows passed unanimously. The second Wednesday of every month at 6:30 p.m. in the school gymnasium was generally chosen as the monthly meeting dates. An additional meeting in September was scheduled. The 2009-20109 meeting dates are:

 

                        September 9, 2009 at 6:30 p.m.

                        September 22, 2009 at 6:30 p.m.

                        October 14, 2009 at 6:30 p.m.

                        November 4, 2009 at 6:30 p.m.

                        December 2, 2009 at 6:30 p.m. (Upper Grade Science Fair)

                        January 13, 2010 at 6:30 p.m.

                        February 10, 2010 at 6:30 p.m.

                        March 17, 2010 at 6:30 p.m. (History Fair)

                        April 14, 2010 at 6:30 p.m. (Candidate Speeches)

                        May 12, 2010 at 6:30 p.m.

                        June 9, 2010 at 6:30 p.m.

 

Standing Committees:  Mr. Early distributed LSC committee suggestions. See Appendix to the Bylaws dated July 1, 2009). Members voted to set up the following Standing Committees :

 

Curriculum & SIPAAA Committee.

Safety & Security Committee

Communications, Technology & Public Relations Committee

Budget Committee

Professional Personnel Leadership Committee

 

Appendix to the Bylaws: Motion to approve the By-Laws and Appendix to the By-Laws stating the Standing Committees of the 2009-10 LCS passed unanimously.

 

The minutes of the June 10, 2009 meeting was approved as read.

 

Meeting adjourned at 7:11 p.m.

 

Next meeting will be held on Wednesday, September 9, 2009 at 6:30 p.m. in school gymnasium.

 

                                                                        Respectfully submitted,

 

/s/ Christine Kim, Secretary

 

 

These minutes were approved as corrected on 9/9/09.

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