Agenda Items: Items may be taken out of order based on the business of the day and preference of the
Committee
1.
Call to Order and Welcome
Deanna Carmona, Norma Chayrez, Ericka Garcia, Gabriela Gomar
Sandoval, Maria Gonzalez Garcia, Yesica Hernandez, Raquel
Magana, Tu'Liisa Miller, Amy Mockoski, Sinthia Montano,
Kimberly Nieve, Porsha Price, Torrie Spikener, and Maria Sanchez
Present
2.
Wellness Activity- Parents participated in sharing out their fall traditions and recipes they like to
cook this time of year.
3.
4.
Correspondence- No correspondence at this time.
Public comment on any item under the jurisdiction of the Committee and not on this agenda
(speakers may be limited to two minutes).- No public comment
5.
7.
Parent Recognition of Staff- Parents recognized Isela Rodrigues from the YMCA Fairgrounds.
Review and Sign up for Subcommittees
6.
Approval of Subcommittee Leads
Approval of subcommittee leads as follows:
Program Services- Raquel Magana
Fiscal- Norma Chayrez
Self Assessment/ Monitoring- Gabriela Sandoval (Garibay)
Advocacy- Kimberly Nieve
Bylaws- Janelle Lafrades
Motion:
Miller
Second:
Mockoski
Aye:
Carmona, Chayrez, Garcia, Gomar Sandoval, Gonzalez
Garcia, Hernandez, Magana, Miller, Mockoski, Montano,
Nieve, Price, Spikener, and Sanchez
Passed
Result:
Approval of September 25, 2024, Policy Council Minutes
8.
Motion to approve September 25, 2024 Policy Council Minutes
Motion:
Second:
Nieve
Hernandez
Aye:
Carmona, Chayrez, Garcia, Gomar Sandoval, Gonzalez
Garcia, Hernandez, Magana, Miller, Mockoski, Montano,
Nieve, Price, Spikener, and Sanchez
Passed
Result:
Administrative Reports
9.
10.
Presentation- Annual Self Assessment Report - Heard presentation on CSB Self Assessment in
which no findings arouse.
