School Advisory Council Agenda September 13, 2017 / Alumni Room / 3:30 p.m. Time Agenda Item Speaker Objective/Purpose

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Time Agenda Item Speaker Objective/Purpose 3:30-3:33 Welcome Mr. Zozos All 3:33- Public Forum Open Forum Comments from the public and/or on non-agendized items Monthly check-in reports All Student, parent and staff report at the beginning of each meeting Student Parent Staff 3:45-4:00 SAC Business August meeting minutes review & approve Norms update Bylaws revision Co-Chair vote WASC outline 4:00-4:35 Data & Discussion Ms. Arbizu Who are our students? A-G completion 4:35-4:45 Professional Development Requests Mr. Lien

4:45-5:00 Announcements & Closing Business Future Agenda Items All 2017-18 meeting dates 3:30 5:00 PM, Alumni Room (or A206) 8/23, 9/13, 10/11, 11/8, 12/13, 1/17, 2/14 (or 2/21?), 3/14, 4/18, 5/9

Burlingame High School School Advisory Council Meeting Norms Let BHS site goals guide the committee s action. Be mission-driven: represent all BHS stakeholders. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Start on time and adhere to the agenda. Come prepared and listen attentively. Always assume positive intent in other committee members. All viewpoints are valid and merit discussion - question respectfully. Whenever possible, make decisions by consensus. Proposed 9/13/17

SAC Responsibilities: School Advisory Council Agenda To provide input, monitor and evaluate the Single Plan for Student Achievement (SPSA). Allocate professional development funds according to school goals. Provide input/feedback for fundraising priorities. The California Education Code requires the school site councils to: 1. Measure effectiveness of improvement strategies at the school. 2. Seek input from school advisory committees. 3. Reaffirm or revise school goals. 4. Revise improvement strategies and expenditures. 5. Recommend the approved Single Plan for Student Achievement (SPSA) to the governing board. 6. Monitor implementation of the SPSA. Note: CDE Website SAC members should have knowledge of, review and monitor: Student achievement data including UC/CSU eligibility rates, CAASPP scores and results, CELDT scores, attendance and suspension rates, etc. Implementation of school improvement efforts District policies, State and federal requirements The core instructional program Discretionary and categorical funds Officers: In order to conduct school business effectively, the school site council needs officers with stated responsibilities and authority including: A chairperson to organize, convene, and lead meetings of the school site council. Sign all letters and reports of the school site council. Work with Principal to develop meeting agendas. A vice chairperson to serve in the absence of the chairperson A secretary to record actions taken at SAC meetings and keep council notes. Keep a register of names and email addresses of each member of the MPC A parliamentarian to resolve questions of procedure, often with the help of Robert s Rules of Order or similar guide Other officers as necessary to perform stated duties in support of the work of the school site council Composition of a Secondary School Site Council At the secondary level, the SSC shall be constituted to ensure parity between (a) the principal (1), classroom teachers (5), and other school personnel (1), and (b) equal numbers of parents or other community members (4) selected by parents, and students (3).

BURLINGAME HIGH SCHOOL SCHOOL ADVISORY COUNCIL BYLAWS ARTICLE I NAME The name of this council shall be Burlingame High School, School Advisory Council. ARTICLE II MISSION The School Advisory Council (SAC) will ensure that all components of the school work together towards preparing all students to be well-educated, lifelong learners, productive workers, and culturally sensitive, responsible citizens with a positive self-image. ARTICLE III PURPOSE The purpose and function of the SAC is to provide input and monitor progress towards school goals; and to assist in making decisions on the use of school resources, with input and feedback from all stakeholders. ARTICLE IV MEMBERSHIP The SAC is composed of fourteen (14) members - seven (7) staff (principal, certificated (teachers), and non-teaching staff) and seven (7) non staff (three (3) students and four (4) parent/community members). All members, other than the principal, must be elected by their constituent group. Elections for open seats will be held prior to the first meeting of each school year. Parity between staff and non-staff members shall be maintained.

ARTICLE V School Advisory Council Agenda TERMS Representatives shall be elected to a two (2) year term of office. Students will be elected to one year terms. Representatives can be elected to a maximum of two consecutive terms. To ensure continuity, the SAC will identify staff and non-staff who will serve a second year, prior to the end of the current school year. The Principal is a standing member of the SAC. ARTICLE VI ELECTION OF OFFICERS A chair elect and two funding liaisons shall be elected annually from among the council membership. The term of office shall be one year. The chair elect shall become the chair in September of the next year and therefore must be in the first year of their term of office when elected. 1.0 OFFICER RESPONSIBILITIES A. Chairperson The chair is responsible for setting the agenda with the principal, conducting meetings, ensuring minutes/agendas are distributed, and other duties as needed. B. Chair Elect The chair elect is responsible for fulfilling the duties of the chair in his/her absence and shall become the chair in the following year. ARTICLE VII MEETINGS Meetings shall be scheduled on a regular basis with no fewer than six per year. All meetings shall be open to the public. ARTICLE VIII QUORUM A quorum shall be defined as a majority of elected members. ARTICLE IX PROCESS

New SAC members are provided with a history of agenda items discussed and approved in previous years. It is important this take place so that all members are up to date on related subject matter prior to roundtable discussions and voting process. Recommendations will be made by consensus. Consensus is when council reaches a conclusion that has blended the best ideas into a recommendation, which everyone can support; or when some members express concerns or reservations, but can agree to support the recommendation. If consensus cannot be reached, decisions will be made by a hand vote requiring two-thirds approval. The duty of recording minutes will rotate among SAC members every meeting. Within the week following the meeting, the recorder should send the minutes to BHS Principal for distribution. ARTICLE X SET AND PUBLISH AGENDA A. Minutes from previous meetings shall be published and distributed at least three (3) days prior to each meeting. B. Agenda items and related materials must be submitted to the chairperson at least ten (10) days prior to each meeting. If an item is submitted after the agenda deadline, it will be postponed until the following month. The agenda will then be published and distributed at least three (3) days prior to each meeting. C. The chair and principal will set the agenda. D. Each agenda will provide a limited amount of time for Public Comments. E. Funding requests must be submitted to Parents Group first and then will be reviewed by SAC at one meeting in the Fall and one meeting in the Spring.

ARTICLE XI School Advisory Council Agenda SCOPE The scope of topics appropriate for the SAC should be reflective of one or more of the following: Long range plans School goals and direction including staff development School-wide policies, issues, needs or concerns School community communication process Appropriation and distribution of SAC funds and/or advising other site funding committees ARTICLE XII BYLAWS Bylaws will be reviewed at the first meeting for possible amendments and revisions with final approval at the next meeting. Revisions by bylaws can be proposed and discussed at any meeting when placed on the agenda in advance. Rev: 8/2017