Agenda Items: Items may be taken out of order based on the business of the day and preference of the
Committee
1.
Roll Call and Introductions
Norma Chayrez, Chair, called the meeting to order at 4:50 p.m.
Gabriela Garibay, Vice Chair, reviewed the desired outcomes.
Janelle Lafrades, Parliamentarian, reviewed the meeting ground rules.
Attendance: Norma Chayrez, Gabriela Garibay, Janelle Lafrades, and TuLiisa Miller
2.
Public comment on any item under the jurisdiction of the Committee and not on this agenda
(speakers may be limited to two minutes).
There were no public comments
3. Staff Report
Michelle Mankewich, Administrative Services Assistant III, provided the program updates.
Working towards achieving 100% Enrollment by the end of September 2025.
4.
Attachments:
The team reviewed the minutes from the Executive Meeting on August 6, 2025.
The motion passed
A motion to approve the Executive meeting minutes was made by Tu’Liisa Miller and seconded
by Gabriela Garibay.
The motion passed.
5.
Attachments:
The team reviewed the PC minutes, no changes were noted, it will be presented at the Policy
Council Meeting on September 24, 2025, for approval.
6.
Decision regarding Parent Recognition of Staff
The team reviewed all nomination forms and selected the following individuals: Maria Cortez, Teacher at
George Miller III. Blanca Sanchez, Teacher at George Miller III. Balboa Children’s Center’s Staff: The teams and
individuals will receive recognition on September 24, 2025, Policy Council Meeting for their outstanding work
with the children and families.
7.
Attachments:
The team reviewed and set the agenda for the September 24, 2025, Policy Council Meeting.
The Wellness Activity will be a "Fall Activity" What motivates you to stay engaged at your
center?" "How do you keep your children engaged?"
