Nathan Hale Senate Minutes 11/13/2007

Meeting
came to order at 3:20; Majority in attendance.
I.
I.
Approval of Minutes
a. a. Motion
called for approval of minutes as written; motion carried and minutes were
approved.
II.
II.
Principal’s Report
a. a.
b. b. Not part of this
report but added by World Language Dept: there will be Spanish tutoring offered
by Spanish teachers after school for 30 minutes. This will begin after the
holiday.
c. c. The
principal has been working with the Nathan Hale Foundation fundraising for the
Annual Campaign. The focus is on fulfilling our needs based on our
choices of how we run our school in terms of personalization, collaboration and
differentiation, etc.; looking at the outdated library collection, and
technology. It is important that we honor our values as a community when asking
for support.
III.
III.
Old Business
a. a. Stipends
and money from over-enrollment
i.
i. Student
Funding Allocation Adjustment information was distributed. The stipend for the
student store staff member is no longer requested. The responsibilities of the
nurse were discussed. As of now, the nurse is full time based on student
need. Unless the student is absent the nurse must be on site. We remain
considering stipends for CFG coaches and the webmaster. There is a new
consideration of stipend for Leadership Class.
1. 1. Motion to table
conversation until we hear new business. Motion was carried.
b. b. Proposal to add 5
minutes to lunch schedule – removed
c. c. French
Proposal – tabled
IV.
IV. New Business
a. a. Urgent
Budgeting Issues: Counseling Office reports that we have a significant
number of students with holes in schedules second semester. They suggest
adding .2 each of drama, ceramics, and science to add electives to the master
schedule. In addition, we have teachers who are overloaded. These
teachers are entitled to extra pay and possible relief. Core classes are
filled. We need to consider small class size. The master schedule needs
to be looked at intentionally. Our plan must be clear and definitive involving
our constituents.
4:15
Motion was made, and carried to extend the meeting ten minutes.
i.
i. A
Budget subcommittee was commissioned to meet to discuss the possibilities in
more detail, get feedback from constituents and report back in an emergency
Senate Meeting in one week, 11/27.
4:25
Meeting adjourned 4:25