California Department of Education
STATE MIGRANT PARENT ADVISORY COUNCIL
Regular Meeting
Saturday, July 25, 2009
Westin Hotel, LAX
8 a.m. to 8:30 a.m.
0.0 Meeting of Executive Board
8:30 a.m. to 9:30 a.m.
1.0 Opening
1.1 Review and Approval of Agenda
1.2 Correspondence
1.3 Roll Call
1.4 Treasurer's Report
9:30 a.m. to 10 a.m.
2.0 Report of the Executive Board
10 a.m. to 10:30 a.m.
3.0 State Plan Report
10:30 a.m. to 10:45 a.m.
Break
10:45 a.m. to 12 Noon
4.0 New Business
4.1 State Report – Phil Lafontaine, Director, English Learner and Curriculum
Support Division
Deb V.H. Sigman, Deputy Superintendent, Curriculum, Learning, and Accountability Branch
12 Noon to 2 p.m.
Lunch
2 p.m. – 3 p.m.
5.0 New Business
5.1 State Report - Maricela Ramirez, Consultant, CDE/MIIEO
5.2 2010 Conference Theme
5.3 First Conference Planning Meeting
3 p.m. – 3:15 p.m. Break
3:15 p.m. – 4:45 p.m.
6.0 New Business
6.1 United States Census – Araceli Gonzalez, Deputy Director, Public Affairs -
Census 2010
4:45 p.m. – 5:00 p.m.
7.0 Public Comment
Any person, who wishes to direct a new subject to the Council (SPAC) that is not on the agenda, will have two minutes. The Council will not be able to respond or enter in a conversation on the public commentary.
Sunday, July 26, 2009
8 a.m. to 8:15 a.m.
1.0 Roll Call
8:15 a.m. to 9:15 a.m.
2.0 New Business
2.1 Selection of the SPAC Training for the Conference 2010 – Josefina Viramontes and Ignacio Rojas, Consultants, Los Angeles County Office of Education
9:15 a.m. to 9:30 a.m. Break
9:30 a.m. to 10:30 a.m.
3.0 New Business
3.1 Subcommittees - Activities and Bylaws
10:30 a.m. to 11:30 a.m.
4.0 New Business
4.1 SPAC Bylaws
11:30 a.m. to 11:45 a.m.
5.0 New Business
5.1 Summary - Explanations, Resolution, and Action Plan
11:45 a.m. to 12 Noon
6.0 Public Comment
Any person, who wishes to direct a new subject to the Council (SPAC) that is not on the agenda, will have two minutes. The Council will not be able to respond or enter in a conversation on the public commentary.
7.0
Tentative Items for the Next Meeting – August 25-26, 2009
7.1
Training on the SPAC Guide
7.2
Presentation on the Academic Performance Index (API) and Adequate Yearly Progress (AYP)
7.3
Latino Students Success in the Universities – Andrés Jiménez, Director, UC Berkeley
7.4
Parent Teacher Association – Sr. Colleen, Vice President Parent Involvement - September
7.5
Indirect Cost - CDE
7.6
Mexican American Legal Defense and Educational Fund (MALDEF) – Parent Training
7.7
Statistics on CELDT - Jacinto Salazar, WestEd – August
7.8
Math and Science Office – Jim Greco, Consultant, CDE – August
7.9 Title I – Carol Dickson, Consultant, CDE – August
8.0
Senate Bill 331 – Lupita Cortez-Alcala, Office of Governmental Affairs, - August
8.1
Migrant Education Even Start Program (MEES) – Adriana Simmons, Director MEES - August