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