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Agenda Special Meeting of Board of Directors

AGENDA

SPECIAL MEETING OF BOARD OF DIRECTORS

Thursday, September 29, 2011 at 4:30pm-5:00pm

CONFERENCE CALL: 1 (605) 477-2100 Access Code 964091

 

 

       I.            Welcome/Purpose of Call  (2 minutes)

 

    II.            Action Item: Approval of GCEP Insurance Renewal (5 minutes)

 

 III.            Action Item: Approval of Scope and Direction of  the Renegotiation of MOU terms with LAUSD (10 minutes)

 

  1. Action Item: Approval of Resource Coordinating Team Budget Request

(3 minutes)

 

   V.            Discussion Item: Board Retreat (2 minutes)

 

  1. Public Comments (5 minutes)

 

  1. Adjournment  (3 minutes)

 

 Greater Crenshaw EP Quote leter

 

 

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Greater Crenshaw Educational Partnership Regular Meeting of the Board of Directors

Greater Crenshaw Educational Partnership

Regular Meeting of the Board of Directors

 

Monday, August 22, 2011

6:00 pm –7:30 pm

Crenshaw High School – Library

5010 11th Avenue Los Angeles, CA 90043

 

Conference Call-In Number:  1(605) 477-2100, Participant Code:  964091* 

 

Agenda  

 

Welcome, Opening Remarks (5 minutes)…………………………… ………Blair Taylor, GCEP President

 

Administrative Update (5 minutes)…………………………………….      Blair Taylor, GCEP President

  • Action Item: Approval of Minutes
    • Special Meeting of the Board of Directors: July 13, 2011.

 

GCEP Interim Executive Director (10 minutes)…………. Dr. Karen Gallagher, GCEP Vice President

  • Discussion Item: Approval process for Interim Executive Director

 

Memorandum of Understanding (MOU) Renegotiation (10 Minutes)Blair Taylor, GCEP President

  • Discussion Item: Proposed MOU Revision

 

CHS Update: Interim Principal’s Report (30 minutes) …………….…………………….Dr. Sylvia Rousseau

  • Discussion Item: Crenshaw High School Testing Performance

 

GCEP Strategy Retreat (10 Minutes) ……………………………………………. Blair Taylor, GCEP President

  • Discussion Item: Proposed date, time, location and agenda

 

GCEP Budget (5 Minutes) …………………………………………………………….. Blair Taylor, GCEP President

  • Discussion Item: 2010/2011 Budget

 

Presentation (5 minutes) ………………………………………………………………… …….. Dr. Clarence Shields

 

Public Comment (10 minutes)……………………………………………………………………………………………………….

Any member of the public may sign in to address the Board on any topic within the jurisdiction of the Board.  Individual presentations shall be limited to 3 minutes.  The Board is legally prohibited from taking any action on presentations until a subsequent meeting.

 

Acknowledgments and Closing Remarks (5 minutes)…………………………………Mr. Blair Taylor

 

 

 

***Requests for disability-related modification or accommodation needed to participate in the meeting should be made to Sonya Young  at (323) 299-9660 ext 258 by Sunday, August 21, 2011 at 12:00 p.m.***

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Minutes of the Special Meeting of The Board of Directors

MINUTES OF THE

SPECIAL MEETING

OF THE BOARD OF DIRECTORS OF
THE

GREATER CRENSHAW EDUCATIONAL
PARTNERSHIP, INC.

JULY 13, 2011

The Board of Directors of The
Greater Crenshaw Educational Partnership held a Special Meeting on Wednesday, July
13, 2011 via teleconference call.  The
following directors, constituting a quorum of the Board of Directors, were
present:

  • Blair Taylor, President
  • Dean Karen Gallagher, Vice President
  • Dr. King, Secretary/Treasurer
  • Ms. Eunice Grigsby, Parent
  • Mr. Miguel Abarca, Parent

Also present were the following:

  • Ms. Renita Smith, Los Angeles Urban League
  • Mr. PJ Johnson, Greater Crenshaw Educational
    Partnership
  • Ms. Sonya Young, Los Angeles Urban League
  • Ms. Jeri-Denalle Covington, Los Angeles Urban League

 

The
Special Meeting was called to order at 11:34 a.m. by Greater Crenshaw
Educational Partnership (GCEP) Board President Blair H. Taylor.  Mr.
Taylor welcomed Board members and explained that two urgent action
items necessitated this special meeting.

 

Mr. Taylor
informed the Board that Executive Director Beverly Ryder had resigned due to
health reasons, leaving an Executive Director vacancy.  Mr. Taylor
described the risks of having the Executive Director position vacant at a
crucial time when the Los Angeles Unified School District is scrutinizing
Network Partners and we have had a change in Principal leadership.
He emphasized the importance of appointing an Interim executive Director
immediately.

 

Ms. Eunice
Grigsby stressed the importance of garnering stakeholder input. Mr. Abarca
concurred, citing concerns of faculty that the process should be transparent
and that the notice for this meeting was insufficient.  In light of these
concerns, the Board agreed that the appointment of the Interim Executive
Director would be a discussion Board Urgency for action item rather than a vote
on the action itself given the need for stakeholder input.

The Board
discussed various ways to ensure transparency in the context of urgency.
Dr. King recommended that the appointment of the Interim Executive
Director be handled with urgency (20 days), by the existing Ad Hoc Committee (comprised
of Dr. Gallagher and Dr. King) that was previously appointed for an Executive
Director search.  The Board agreed that this ad hoc committee will review
resumes of prior candidates who were considered in the initial Executive
Director pool.  Resumes will be provided by Angela Reddock, Los Angeles
Urban League Vice President of Human Resources, who managed the 2010
search.  The ad hoc committee will also issue communication to
stakeholders on the process and inform them that no final decisions were made
at this meeting.

 

Mr. Taylor
provided a brief update on the Crenshaw High School Principal position.  Dr.
Sylvia Rousseau will serve as Interim Principal.  Although such a notice
has been sent to inform parents, Dr Rousseau’s contract is still being
processed, per Dr. Gallagher.

Mr. Taylor
discussed the next Agenda item:  the renegotiation of the Memorandum of
Understanding (MOU).  The negotiation is extremely time-sensitive, as it
is a top priority of LAUSD Superintendent John Deasy.  Discussion centered
on the importance of ensuring a stakeholder voice in the process and
negotiating an agreement that reflects the needs and nature of
GCEP.

 

Given the
urgency of negotiating a revised Memorandum of Understanding, the Board agreed
that both Mr. Taylor and Dr. King would be authorized to renegotiate the
Memorandum of Understanding, using a summary of the differences in the proposed
MOU provided by outgoing Executive Director Beverly Ryder. Ms. Grigsby made the
following motion:

 

Resolved
that “Dr. King and Mr. Taylor will take the lead on MOU
renegotiation.”

 

The motion
was seconded by Dr. Gallagher at 12:13 p.m. and unanimously approved.

 

Mr. Taylor
agreed to confirm Superintendent Deasy’s timing on the MOU renegotiation.

Mr. Abarca
moved that the meeting be adjourned.  The motion was seconded and

unanimously approved.  Mr. Taylor thanked the Board members for their

participation and the meeting was adjourned at 12:16 p.m. time.

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Greater Crenshaw Educational Partnership

 3001 Vernon Avenue Los Angeles, CA 90008 323-298-8211 www.gcepla.org

 

ORDER OF BUSINESS – SPECIAL MEETING

Wednesday, July 13, 2011

11:30 A.M. – 12:00 P.M.

 

Greater Crenshaw Educational Partnership Office

Conference Room – First Floor

3001 Vernon Avenue

Los Angeles, California 90008

Call-In Number: (605) 475-4800

 

Participant #: 783114#

 

I. Roll Call

II. Action Item:

Authorization for GCEP Board President to Negotiate Revised Memorandum of Understanding (MOU) with Los Angeles Unified School District (LAUSD)

III. Action Item:

Approval to Appoint Dr. Pamela Short-Powell as GCEP Interim Director.

IV. Public Comment(s)

V. Adjournment

 

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

 

Next Regularly Scheduled Board Meeting

TO BE DETERMINED

Board Meeting Information will available Shortly

 

Greater Crenshaw Educational Partnership

3001 Vernon Avenue

Los Angeles, California 90008

323-298-8210

 

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

 

For Regularly Scheduled Meetings:

 

If requested, the agenda shall be made available in appropriate alternate formats to persons with a disability, as required by Section 202 of the American with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the rules and regulations adopted in implementation thereof. The agenda shall include information regarding how, for whom, and when a request for disability related modification or accommodation, including auxiliary aids or services may be made by a person with a disability who requires a modification or accommodation in order to participate in the public meeting.

 

To make such a request, please contact the Greater Crenshaw Educational Partnership Offices at 323-298-8210 no later than 12 p.m. (noon) 24 hrs. prior to the Board meeting.

 

Biography for Dr. Pamela Short-Powell

 

 

Dr. Pamela Short Powell has spent the last thirty-five years serving as an educator in the public school system. She served as the Superintendent of the Inglewood Unified School District, the Interim Superintendent for the Oklahoma City Public Schools, the Chief Academic Officer for Oklahoma City Public Schools, and the Assistant Superintendent for Schools, Director of Elementary Instruction, Principal, Curriculum Resource Specialist, and teacher for the Pasadena Unified School District.

 

Dr. Powell has actively and successfully pursued various community outreach ventures for the benefit of children, such as implementing the Adopt-A-School Program; establishing a partnership with the Association of Inglewood Ministry Alliance; and initiating a district-wide fatherhood outreach effort. Test scores increased significantly in both school districts where she served as Superintendent and Interim Superintendent as a result of concentrating on student and professional needs and enhancing and increasing the number of comprehensive professional development programs for teachers and administrators.

 

Dr. Powell received the NAACP Distinguished Educator and Community Service Award; Education Excellence Award; Soroptimist Education Excellence Award; Nova University Herbert A. Drew National Ed.D. Program Award for Educational Leaders; Alpha Kappa Alpha Sorority, Inc. Ebony Excellence Women of Vision Award; and the National Association of University Women Award. She has been a visiting professor for the University of San Diego and Azusa Pacific University. She has appeared on several television programs and radio talk shows, and has been featured in numerous articles and publications highlighting her advocacy for children and her work as an educator.

 

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REGULAR MEETING OF THE BOARD OF DIRECTOR OF April 25, 2011

MINUTES OF THE

REGULAR MEETING
OF THE BOARD OF DIRECTOR OF THE
GREATER CRENSHAW EDUCATIONAL PARTNERSHIP, INC.
April 25, 2011
The Board of Directors of The Greater Crenshaw Educational Partnership (GCEP) held a Regular Meeting on Monday, April 25, 2011 at Crenshaw High School, 5010 11th Avenue, Los Angeles, California 90043. The following directors, constituting a quorum of the Board of Directors, were present:
-Blair H. Taylor, President
- Dean Karen Gallagher, Vice President
-Dr. Lewis King, Secretary/Treasurer
-Ms. Eunice Grigsby, Parent
-Mr. Miguel Abarca, Parent
-Dean Marilyn Flynn, USC School of Social Work
-Mr. Charles Franklin, Honda Corporation (by telephone)
Also present were the following:
-Ms Carrie Allen, Principal-Crenshaw High School
-Ms. Renita Smith, VP Strategy, Los Angeles Urban League
-Mr. Gregory Franks, Tom & Ethel Bradley Foundation
-Dr. Sylvia Rousseau, GCEP Consultant
-Mr. Jeffery Wallace, Special Assistant to the President/CEO, Los Angeles Urban League
four years later. The State of California calculation counts all graduates regardless of whether they graduated in four years and factors the number of dropouts from the previous four years.

The LAUSD Methodology counts all students entering the 9
th, 10th, and 11th grades in the school’s cohort for graduation. If a student leaves the school, they are not counted as a drop out if: 1) the student has transferred and is completing a high school program at another LAUSD school, in the state of California or in another state and records report attendance at that school; 2) a student transfers to adult school and is completing a GED program. They will also not be counted as a drop out if they leave the country, suspend their education due to excused illness, or if the student has died. This methodology relies on accurate reporting, matching student records within the state database, and parents, or schools outside of the state reporting changes (requests for transcripts, etc).

Ms. Ryder noted that timely submittal of data is critical to the accuracy of the report card results. Schools with a high transiency rate may have more sensitivity to “student data unknowns.” (Crenshaw has a reported transiency rate of 40%). She stated that students are considered dropouts after year 6 and that the report card reports students who are working toward a diploma in the fifth year. 4
The graduation rates were inaccurate on the School Report Card for 2009-2010 because it was verified that there was a late transmittal in graduation data to the district. Mr. Korich, Crenshaw High’s Diploma Project Counselor assisted in correcting the dropout data initially reported. He stated that a large portion for the incorrect data occurred with students who left Crenshaw High School; they were given new SSID numbers by the institution they transferred to, leaving the number originally assigned vacant which resulted in data collectors assuming that the student is a drop out. He also discussed related issues of student transfers from some charter schools and Catholic schools who do not graduate on time because of less stringent credit requirements.
Ms. Ryder reported that all graduation data from 2009-2010 has been corrected at the LAUSD Office of Data Management and will be reflected on the School Report Card for 2010-2011 (which reports 2 years of information). A reissue of the 2009-2010 report card with corrected information is unlikely now because of cost considerations at LAUSD.
GCEP Board Retreat

:

The date for the retreat is tentatively scheduled for Saturday, June 11, 2011, however, Executive Director Ryder stated that she would send out an electronic mail correspondence to gather a sense of each board member’s schedule before committing to that date. Ms. Ryder has suggested splitting the retreat into three sections. One session would be an evening during the week where the topic of discussion is “Crenshaw High School on a Global Scale.” Another session would be another evening during the week to explore “GCEP at the local level and its relevance,” with the third ad final session being a complete retreat to identify key factors moving forward, re-examining the mission, and identifying key deliverables for the organization and its board.
Crenshaw High Grants/Donations:
The topic was placed on the agenda for the board to discuss and strategize a protocol system by which Crenshaw High School and/or GCEP receives donations, grants, and disburses funds. Executive Director Ryder tabled this discussion for the next Regular Scheduled GCEP Board Meeting.
GCEP Board Governance:
Ms. Ryder provided an update on her discussions regarding student and faculty members on the GCEP board. She conferred with the original legal sources familiar with the intent of the Memorandum of Understanding. She stated their concerns regarding faculty members’ potential conflicts of interest as voting members of the board, particularly on employee personnel matters.
Other GCEP Activities:
Ms. Ryder reported to the board that she met with Dr. Brenda Manuel, the new LAUSD Local District 3 Superintendent. Ms. Ryder expressed to the board that Dr. Manuel is delighted to work with GCEP and would like to see a more streamlined conversation and partnership between GCEP, Crenshaw High School, and its feeder schools. President Taylor directed the GCEP team to invite Dr. Manuel to the next GCEP Board Meeting. 5
Consultant’s Report
Dr. Sylvia Rousseau provided a summary of her work this year as a GCEP consultant and shared a presentation which outlined the key areas of her work with the principal and administrative team (attached). Dr. Rousseau also described her recommendations and observations regarding GCEP and areas for change and discussion. She noted that GCEP is at a crossroads and offered several guiding questions that the board should consider as they discuss the future of GCEP.
President Taylor stated that the points Dr. Rousseau raised are important to discuss as a Board and directed Executive Director Ryder to “structure” the conversation and come up with the answers collectively at the retreat.
Mr. Greg Franks suggested to the board that a committee be formed to begin the GCEP conversations prior to the board retreat. President Taylor agreed and directed Ms. Ryder to form an ad hoc committee around the discussion items.
Partner’s Updates:
Los Angeles Urban League
Mr. Jeffery Wallace, Special Assistant to Los Angeles Urban League President Blair Taylor, discussed the Los Angeles Urban League’s trip to China during the summer for Crenshaw High School students. Mr. Wallace described the three objectives of the trip: 1) To meaningfully expose CHS students to facilities of corporate partners in China; 2) To establish a linkage between Chinese and CHS students for cultural exchange; and 3) To return and implement student-led programming with Crenshaw High School. Mr. Wallace described the benefits to the students participating in the trip and noted that the trip would be a two-way cultural exchange, allowing students from Crenshaw to understand Chinese culture and their Chinese peers would have an opportunity to be exposed to African-American culture through the art collection of Bernard and Shirley Kinsey.
After the Crenshaw to China presentation, President Taylor briefly mentioned that the Los Angeles Urban League is offering a paid internship this summer for one Crenshaw High School student at an Entertainment Law Firm. Mr. Wallace will provide further details regarding the application and student selection process.
President Taylor then stated that on June 10, 2011, MSNBC will film “The Morning Joe Show” from Crenshaw High School. The live broadcast will feature a positive piece on Crenshaw High School, and the work of the Greater Crenshaw Educational Partnership and its partners. Mr. Taylor stated that Ms. Adrienne Sears, Director of Community Outreach at the Los Angeles Urban League, and Ms. Ryder will coordinate the logistics for the show. Mr. Taylor noted that the program provides an opportunity to discuss different successful educational alternatives with nationally known speakers and will be a great opportunity to showcase Crenshaw students and highlight Crenshaw’s programs. 6
President Taylor asked Executive Director Ryder if students could write a letter to the Starbucks Corporation regarding their generosity for the Starbucks “Day of Service”. Over 700 volunteers came to help beautify the campus including painting a new mural near the gymnasium.
Ms. Monique Sutton offered her thanks to the Los Angeles Urban League for the “Mentoring in The Moment” Program. She stated that her daughter is a participant in the program and enjoyed the educational programming that was offered.
Adjournment
President Taylor entertained a motion to adjourn the meeting. The motion was made by Dean Karen Gallagher and seconded by Dean Marilyn Flynn. The motion was approved unanimously and the meeting was adjourned at 9:32 p.m.
*** 7
ATTACHMENT A
Consultant’s Report: Dr. Sylvia Rousseau
Upon assuming the role of consultant in late September 2010 upon the request of the GCEP board, I have performed these functions and tasks:
Master Schedule and QEIA
The school was facing a number of challenges related to the master schedule and meeting QEIA requirements. I mentored the assistant principal responsible for the master schedule to
Bring all class sizes within the required QEIA guidelines
Maximize teacher assets in assigning classes
Ensure all students access to a-g requirements
Ensure all students access to graduation requirements
Minimize the impact on the budget
Provide appropriate intervention opportunities for students to meet content standards for successfully completing classes and doing well on standardized tests – emphasis on mathematics and literacy
RESULT: CREATED CAPACITY WITH A COMPETENT APSS
Professional Development
Coordinated a series of professional development with USC Rossier School of Education faculty and C
2 teachers related to problem –based learning to provide a context for an interdisciplinary approach to teaching and learning that promotes literacy and mathematics as well as critical thinking and problem solving.

Assisted school in integrating literacy across all content areas
Ongoing meetings with administrative team to coordinate their efforts in a comprehensive approach to organizing the school to maximize student and teaching effort for high academic achievement. (SEE ATTACHMENT)
o
Revising teacher hiring procedures to reflect school’s teaching and learning priorities

o
Creating a comprehensive decentralized approach to attendance monitoring, giving stronger roles to SLCs and parent staff

o
Developing a plan for outreach to feeder schools and parents in the community toward increasing Crenshaw enrollment – Crenshaw day for parents and evening event to showcase Crenshaw’s efforts

o
Held two week-end retreats with administrative staff to plan

o
Linking teacher support and classroom observations to professional development and implementation of state curriculum for heightened student achievement

o
Providing administrative support to SLCs

o
Using data to inform school organization and administrative duties

o
Mentoring and providing day-to-day support to principal as well as week-end meetings

o
Designing and providing professional development with teachers in the two SLCs serving as pilots to the Ford Foundation grant.

8
Securing External Support
Co-authored the Ford Foundation grant for $200l,000 in year one
o
Based in the Bronfenbrenner Ecosystems concept that stresses coherence and cooperation between the student’s family and school, supported by coherence with the institutions of the community at the next level and then with the society as a whole. The child’s world involves connections between the extended world of concentric circles of influence. It is a model of problem-based learning that calls upon the model of schooling to go beyond the walls of the school to connect the student to her or his community as a creator or producer of assets to the community rather than a victim of its ills. It calls for public displays of tasks reflecting problem solving and critical thinking that is witnessed and approved by the student’s community.
Quotes from Bronfenbrenner:
In today’s world parents find themselves at the mercy of a society which imposes pressures and priorities that allow neither time nor place for meaningful activities and relations between children and adults, which downgrade the role of parents and the functions of parenthood, and which prevent the parent from doing things he wants to do as a guide, friend, and companion to his children.

(Urie Bronfenbrenner (b. 1917) U.S. (Russian-born) psychologist, advocate for families. Two Worlds of Childhood: U.S. and U.S.S.R., preface (1973).)

We as a nation need to be reeducated about the necessary and sufficient conditions for making human beings human. We need to be reeducated not as parents—but as workers, neighbors, and friends; and as members of the organizations, committees, boards—and, especially, the informal networks that control our social institutions and thereby determine the conditions of life for our families and their children.

(Urie Bronfenbrenner (b. 1917) U.S. (Russian-born) psychologist, advocate for families. “Who Needs Parent Education?” Charles Stewart Mott Foundation, Flint, MI (September 1977). Position paper for the Working Conference on Parent Education.)

o
Created a framework that creates an intersect between the California Standards for the Teaching Profession, the California Content Standards for students, 21st Century Skills, and the Common Core Standards to guide the teaching-learning relationship

o
Calls for an innovative approach to teacher peer review and evaluation
Consulted revision of plan for Wall-to-Wall Small Learning Communities a structural approach to Schooling
o
Revive and reinstitute the STEMS academy to maintain the small size of SLCs and provide a theme-based curriculum that builds on students’ interest in math, science, engineering and technology.
-Ms. Beverly Ryder, GCEP Executive Director

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CANCELLED: Regular Meeting of the Board of Directors Monday, June 27, 2011

Greater Crenshaw Educational Partnership

Regular Meeting of the Board of Directors

Monday, June 27, 2011

5:00 p.m. – 8:00 p.m.

Crenshaw High School Library

5010

Conference Call-In Number: 1(605) 477-2100, Participant Code: 964091*

Agenda

Welcome, Opening Remarks (10 minutes

11th Avenue Los Angeles, CA 90043

)………………… Blair Taylor, GCEP Board President

Administrative Update (10 minutes

)… ………………… Blair Taylor, GCEP Board President

 

Action Item: Approval of Minutes of April 25, 2011

Action Item: Approval to Negotiate Updated MOU with LAUSD

Report on Special Board Meeting Item – June 25, 2011

…….. ………Beverly Ryder , Carrie Allen

Budget and Staffing Update for 2011-2012

Graduation Results

CST and CAHSEE Update

Reflections and Recommendations

GCEP Update (40 Minutes) …………………………………. …………………… …

Beverly Ryder

End of Year Budget 2011

Governance Recommendations

Reflections and Recommendations for 2011-2012

Retreat Case Statement and Questions

Partner Updates (20 Minutes

)……………………………………………………………… Blair Taylor

Morning Joe Show and Outcomes

Urban League China Trip

Public Comment (10 minutes

)…………………………………………………………………………………………

Any member of the public may sign in to address the Board on any topic within the jurisdiction of the Board. Individual presentations shall be limited to 3 minutes. The Board is legally prohibited from taking any action on presentations until a subsequent meeting.

Acknowledgments and Closing Remarks (5 minutes)

……………………………….. Blair Taylor

***Requests for disability-related modification or accommodation needed to participate in the meeting should be made to PJ Johnson at (323) 298-8211 by Sunday, June 24, 2010 at 12:00 p.m.***

Crenshaw High School Updates (45 minutes)

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Order of Business – Special Meeting

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Greater Crenshaw Educational Partnership Regular Meeting of the Board of Directors

Greater Crenshaw Educational Partnership

Regular Meeting of the Board of Directors

Monday, April 25, 2011

7:00 pm – 9:00 pm

Crenshaw High School Library

5010 11th Avenue Los Angeles, CA 90043

Conference Call-In Number: 1(605) 477-2100, Participant Code: 964091*

Agenda

Welcome, Opening Remarks(5 minutes)                                   Blair Taylor, GCEP Board President

Administrative Update (10 minutes)                                            Blair Taylor, GCEP Board President

_ Action Item: Approval of Minutes of March 28, 2011

_ Action Item: Crenshaw High School Budget Approval

Budget Process and Approval (30 minutes)………………..Beverly Ryder, GCEP Executive Director

Carrie Allen, Principal, Crenshaw High School

Executive Director’s Report (20 minutes)………………………………………..………………… Beverly Ryder

Update on GCEP Activities

_ GCEP Financial Update

_ Report Card Findings

_ Governance – Discussion of protocol for GCEP approval of

_ Crenshaw High grants/donations

_ Retreat Planning

Principal’s Report (20 minutes) …………….………………………….…….…………………………….Carrie

AllenConsultant’s Update (10 minutes)…………………………………………………………………Sylvia

Rousseau

Partner Updates (10 minutes)………………………………………………………………………….…Blair Taylor

Los Angeles Urban League

  • · China Trip/Law Firm Internships Jeffery Wallace
  • · MSNBC Broadcast at Crenshaw Blair Taylor

Public Comment (10 minutes)…………………………………………………………………………………………

Any member of the public may sign in to address the Board on any topic within the jurisdiction of the Board.

Individual presentations shall be limited to 3 minutes. The Board is legally prohibited from taking any action

on presentations until a subsequent meeting.

Acknowledgments and Closing Remarks(5 minutes)………………………………………………... Blair Taylor

***Requests for disability-related modification or accommodation needed to participate in the meeting

should be made to PJ Johnson at (323) 298-8211 by Sunday, April 24, 2011 at 12:00 p.m.***

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MINUTES OF THE REGULAR MEETING OF THE BOARD OF DIRECTOR OF THE GREATER CRENSHAW EDUCATIONAL PARTNERSHIP, INC. March 28, 2011

MINUTES OF THE
REGULAR MEETING
OF THE BOARD OF DIRECTOR OF THE
GREATER CRENSHAW EDUCATIONAL PARTNERSHIP, INC.
March 28, 2011
The Board of Directors of The Greater Crenshaw Educational Partnership (GCEP) held a
Regular Meeting on Monday, March 28, 2011 at Crenshaw High School, 5010 11th Avenue, Los
Angeles, California 90043. The following directors, constituting a quorum of the Board of
Directors, were present:
 Blair H. Taylor, President
 Dean Karen Gallagher, Vice President
 Ms. Eunice Grigsby, Parent
 Mr. Miguel Abarca, Parent
 Ms. Monique Sutton, Parent
 Mr. Charles Franklin, Honda Corporation (by telephone)
Also present were the following:
 Ms. Beverly Ryder, GCEP Executive Director
 Ms. Carrie Allen, Principal-Crenshaw High School
 Ms. Renita Smith, VP Strategy, Los Angeles Urban League
 Dr. Sylvia Rousseau, GCEP Consultant
 Mr. Maynard Brown, Crenshaw High Business Management & Entrepreneurship
Academy
 Mr. Gregory Franks, Tom & Ethel Bradley Foundation
Absent (Excused):
 Dr. Lewis King, Secretary/Treasurer
 Dr. Marilyn Flynn, Dean USC School of Social Work
Welcome and Opening Remarks
The meeting was called to order at 7:20 p.m. by Mr. Blair Taylor, GCEP Board President. Mr.
Taylor expressed his concern over the period of time between meetings and requested that the
Board reconsider returning to monthly meetings. He also noted that he will be traveling to China
and will provide a briefing of the trip at the next meeting. He has asked Mr. Jeffery Wallace,
Special Assistant to President/CEO, Los Angeles Urban League, to attend the next meeting to
provide an update to the board on the LAUL China trip for Crenshaw students.
2
Approval of Minutes
Mr. Taylor entertained a motion to approve the minutes from the Regular Meeting on January
31, 2011. Dean Karen Gallagher moved to approve the minutes. The motion was seconded by
Mr. Miguel Abarca and the item was unanimously approved.
Executive Director’s Report
Before yielding to Ms. Ryder, Mr. Taylor discussed Ambassador Frank Baxter’s visit to
Crenshaw High School and Mr. Baxter’s positive response.
Executive Director Ryder then briefly reviewed the agenda.
Update on GCEP Activities
Ms. Ryder reported that Dr. Sylvia Rousseau and Principal Allen would address CST (California
Standardized Testing) Preparation further in the agenda. Ms. Ryder reported that the Ford
Foundation grant has been officially approved by the Ford Foundation and the Business
Management and Entrepreneurship and the Social Justice and the Law academies are involved in
discussion with faculty about the planning and implementation of the grant. She stated that
GCEP has two major areas of focus in April, CST Preparation and School Budget Planning.
Public Choice 3.0
Ms. Ryder discussed the latest round of Public Choice (3.0). She described the evaluation
criteria for placing schools on the public choice list and compared Crenshaw data to the
performance of neighboring high schools that are in this next round. Ms. Ryder also reviewed the
conversations between the network partners and iDesign regarding the establishment of criteria
for evaluating the performance of iDesign schools over the past three years since the MOU
(Memorandum of Understanding) has been in place.
Mr. Taylor strongly suggested that GCEP be proactive in insisting that a fair accountability
system be established that reflects the evaluation of the network partners’ schools’ performance
from 2008 – 2013 ( the initial MOU period) and not that of the Public Choice cohorts. He also
suggested that this position be submitted in writing and include GCEP’s goals and deliverables.
Ms. Ryder stated that while Crenshaw High School is currently not on the Public Choice list, we
must be cognizant of the criteria that places schools on the list and continually assess Crenshaw’s
improvement process. Mr. Taylor and Ms. Grigsby expressed various concerns regarding
aspects of the public choice model. Ms. Grigsby also stated that GCEP should “stay the course”
with the current structure and that GCEP should continue to demonstrate to LAUSD the validity
of the current structure.
3
School Report Card 09-10
The Board of Directors examined the Los Angeles Unified School District’s School Report Card
prepared for Crenshaw High School. Discussion ensued regarding the report card statistics,
particularly the calculation methodology utilized by LAUSD reporting graduation rates.
Concerns were expressed regarding differences between Crenshaw/GCEP’s reported graduation
rate and the rate the district reported in 2009-2010. Discussion occurred about the accuracy and
timeliness that school record-keeping has played in some of the reporting of graduation and
dropout rates.
President Taylor recommended that Crenshaw/GCEP create a mechanism for early detection and
correction of erroneous information prior to the distribution of the report card. Mr. Taylor also
emphasized the importance of putting in place a process to inform the community about the
report card and any incorrect information and to develop discussions with parents, possibly on an
annual basis in a Town Hall Meeting setting. He suggested an annual mechanism for dialogue
on this information, including a pre-release check point where the information can be checked
and double checked with the district before the distribution of the report. The board also
emphasized the need for inputting correct information on a timely basis.
Principal Allen is examining a Pre-Parent Teacher Conference to discuss the report card. Mr.
Franks recommended that the Small Learning Communities (SLC’s) be used to disseminate the
information. Mr. Taylor then requested a report back at the next meeting on the plans for dealing
with the report card.
GCEP Budget Update
Executive Director Ryder handed out an updated version of the GCEP Budget with projections
through the remainder of the fiscal year. She introduced Mr. PJ Johnson, her executive assistant
who is contributing to GCEP projects. She went through the budget, answered questions about
unanticipated costs, the nature of communication costs, and explained forecasted expenses until
the end of the fiscal year. Ms. Ryder presented a new Crenshaw High School recruiting brochure
to positive response.
CST and CAHSEE Testing Discussion
Ms. Ryder then distributed a comprehensive CST Prep Calendar to the Board of Directors for
review. She stated that CST Testing begins on May 16th and noted that Crenshaw High has
created a very detailed outline of the preparation leading up to testing. Ms. Ryder stated that
GCEP will provide incentives and resources such as printing, prizes for mock testing, and
supplemental snacks during the testing week.
Dr. Rousseau pointed out that while CST Preparation is all year, it becomes very strategic as the
school gets closer to the actual testing period. A question was raised about the instruction for
CST, and it was noted that the instructional resources include the best classroom teachers
holding tutorial sessions, team teaching, and how Special Education teachers who are skilled
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have been spending days and valuable class time for preparation. Strategically, the tutorial
classes have also been streamlined according to grade level and educational level of difficulty.
Dr. Rousseau informed the board that scores are improving but there is still a problem in math
instruction. Principal Allen stated that she needed Math for America teachers at Crenshaw and
Dean Gallagher expressed that USC teacher-students in Math for America are available to
Crenshaw. Dr. Rousseau stated the need for Crenshaw to acquire Math for America teachers and
emphasized the importance of Math for America teachers to help support the improvement of
math instruction.
Principal Allen also pointed out that this year’s preparation for CST is more focused,
concentrated, and in-depth. She also believes that the more substantive preparation has resulted
in API gains that have been more continual and gradual. The API target for 2010-2011 is 615,
which would equate to a growth of 48 points from 2009-2010.
Ms. Allen then discussed plans for recruitment and increased enrollment. She stated that the
targeted increase in enrollment is 250+ students. Enrollment is critical in maintaining the
staffing to operate a comprehensive high school.
Ms. Allen discussed areas of outreach, primarily targeting the feeder middle schools and charter
school students. Mr. Taylor suggested visiting the KIPP School to speak to their parents and
students and noted that he could provide an introduction.
Dr. Rousseau emphasized the need for securing funding for advertising to create an aggressive
advertising campaign. Mr. Franks suggested a Saturday Camp Day where the school completely
demonstrate the unique aspects of Crenshaw High School. As a part of the outreach discussion,
questions arose around the website. Ms. Ryder explained that Crenshaw’s website has been
updated thanks to Crenshaw Assistant Principal Dr. Roderick Castro. Mr. Maynard Brown
recommended that GCEP tout partnerships that other schools do not have, such as Sony, Toyota,
Starbucks, etc.
Principal’s Report
Principal Allen distributed her report to the Board of Directors and members of the audience. She
reported on the activities and partnerships with Toyota and Legacy Ladies. The Legacy Ladies
Torch Awards gave out three (3) $3,000 scholarships. The Youth Empowerment Program (YEP)
held their College Awareness Kick-Off Rally on Friday, March 25, 2011. She noted the
following other
 The Crenshaw High School Urban Debate Team qualified two (2) students for the
National Championships in New York.
 The National Football League (NFL) Hall of Fame Foundation recognized Crenshaw
High Students Yohance Salimu and Pierre Romain for their scholastic and athletic
achievement. Salimu was awarded one of three monetary awards as the “Best of the
Best,” and has been accepted into the Air Force Academy and Carnegie Mellon’s School
of Engineering.
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 The award-winning choir appeared as a part of the National Basketball Association
(NBA) All-Star festivities Saturday night, February 19, 2011 as a part of the Sprite Slam
Dunk Competition. The choir also sang as part of Bishop Desmond Tutu’s program and
presentation at Santee High School which will be shown on national television.
 The Crenshaw “Cougarbots” Robotics Team participated in the annual Robotics
Competition at California State University Long Beach and advanced in competition to
the second round.
Principal Allen informed the Board of Directors that current enrollment numbers do not support
the current faculty levels. Mr. Taylor asked about the School Improvement Grant (SIG) grant
and was told that the process to apply for the grant was voted to go forward. She cautioned that
to complete the application grant, it would require more than 80 hours of work over the next
week.
She then gave a brief overview of the current budget process.
Public Comment
Mr. Maynard Brown thanked the Los Angeles Urban League for introducing Crenshaw High
School and the Business Management and Entrepreneurship Academy to Toyota, Inc. He also
discussed the developing partnership with the National Association of Security Professionals
(NASP). He noted that NASP members are providing internships/mentorships to 8 students and
setting them up with scholarships that when they finish will be approximately $10,000 each.
Ms. Sybil Harris thanked the Los Angeles Urban League and Ms. Carlene Davis, Deputy
Neighborhood Officer, Education – Neighborhoods@Work, Los Angeles Urban League for the
Desmond Tutu event.
A recommendation was made to the Instructional Leadership Team that each Small Learning
Community compile five (5) bullet points about themselves and/or Crenshaw High School and
submit them at the next meeting.
Adjournment
President Taylor entertained a motion to adjourn the meeting. The motion was made by Dean
Karen Gallagher and seconded by Mr. Miguel Abarca. The motion was approved unanimously
and the meeting was adjourned at 9:15 p.m.
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***

Posted in Uncategorized.


1
MINUTES OF THE
REGULAR MEETING
OF THE BOARD OF DIRECTORS OF THE
GREATER CRENSHAW EDUCATIONAL PARTNERSHIP, INC.
January 31, 2011
The Board of Directors of The Greater Crenshaw Educational Partnership held a Regular
Meeting on Monday, January 31, 2011 at Crenshaw High School, 5010 11th Avenue Los
Angeles, California. The following directors, constituting a quorum of the Board of Directors,
were present:
• Blair Taylor, President
• Dean Karen Gallagher, Vice President
• Dr. Lewis King, Secretary/Treasurer
• Ms. Eunice Grigsby, Parent ( by telephone)
• Mr. Miguel Abarca, Parent
• Ms. Monique Sutton, Parent
• Mr. Charles Franklin, Honda Corporation
Also present were the following:
• Ms. Beverly Ryder, Executive Director
• Ms. Carrie Harris Allen, Principal of Crenshaw High School
• Ms. Renita Smith, VP Strategy, Los Angeles Urban League
• Dr. Sylvia Rousseau, GCEP Consultant
• Mr. Alex Caputo-Pearl, Faculty Member and SLC lead
Absent ( Excused):
• Dr. Marilyn Flynn, Dean USC School of Social Work
Welcome & Opening Remarks
The meeting was called to order at 7:20 p.m. by Mr. Blair Taylor, GCEP Board President. Mr.
Taylor suggested to Ms. Ryder that Deputy Superintendent John Deasy be invited to attend and
address a future meeting.
Approval of Minutes
Mr. Miguel Abarca moved to approve the minutes from the December 23, 2010 Board meeting.
The motion was seconded by Mr. Charles Franklin and unanimously approved.
Executive Director’s Report
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Executive Director Ryder briefly reviewed the agenda.
Ms. Ryder reported that the Crenshaw High website has been updated with current information
and gave thanks to Dr. Roderick Castro and Mr. Amos Adams for the efforts the previous
semester and during the holiday break to delete outdated information and post up-to-date faculty
and school information. She also stated that they are exploring bids for a new site and look for
implementation by the new school year.
Ms. Ryder then provided an update on the Public Choice initiative. She stated that GCEP opted
not to participate in the current cycle (Public Choice 2.0) in order to concentrate on key issues of
focus at Crenshaw High School. Ms. Ryder noted that Horace Mann Middle School was the
only school in the Crenshaw feeder pattern in 2.0 and their school based reform proposal is under
consideration by the review panel. Ms. Ryder described the more stringent criteria for being
placed on the list for Public Choice 3.0 and noted that Dorsey High School and 42nd Street
Elementary school were among the schools in the area on the 2011 list. Letters of intent for
Public Choice 3.0 will be due March 1, 2011.
Mr. Taylor inquired about Dorsey High School’s receptivity to develop a partnership with GCEP
around their response to Public Choice. He also discussed the ways that GCEP might become a
more active partner with Mann Middle School and Ms. Deborah Gayle, Mann’s principal.
Carrie Allen, Crenshaw High’s principal described her articulation work with Mann and noted
Superintendent Cortines’ positive comments about GCEP and the partners.
Ms. Ryder then presented the GCEP budget and stated that to-date, the budget and spending was
within the forecast with no major current exceptions. Mr. Taylor emphasized the importance of
raising outside funding for GCEP to remain viable and achieve its growth goals.
Ms. Ryder provided an update on issues regarding adding a student and faculty member to the
GCEP board of directors. While she expressed a commitment to having student, parent and
faculty voices as part of GCEP, she stated that she is researching the most effective path for them
to participate. Ms Ryder presented ideas for several ad hoc committees of the board on student
affairs, parent engagement, and governance and stated that she is researching several legal issues
including any conflicts of interests and liability issues related to the aforementioned board
members joining GCEP as voting members. Mr. Taylor expressed the need to have student and
faculty voices and urged her to resolve the outstanding issues as soon as possible. Dr. King
expressed his concern that there is too much reliance on the legal process rather than thinking
innovatively with flexibility so that there can be representation. Both he and Mr. Taylor strongly
endorsed having faculty members and students serve as board members. Mr. Caputo-Pearl stated
that LAUSD Superintendent Cortines and iDesign Director Parker Hudnut would not have issues
with voting member serving on the board.
Ford Foundation Grant
Ms. Allen provided background on a $200,000 Ford Foundation planning grant that Crenshaw
has been working on since 2009 with USC that would improve the quality of teaching and
student learning at Crenshaw. The proposed grant supports, through a project-based learning
approach, the development of a collaborative learning environment at Crenshaw that makes
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stronger connections between learning and the contexts of the school, its stakeholders and the
community. Ms. Allen applauded the collaborative effort of the faculty and administration and
the leadership that Dr. Rousseau and Mr. Alex Caputo-Pearl provided in securing and refining
the grant.
Dr. Rousseau then presented a slide presentation that outlined the key parameters of the grant,
the timeline for implementation and the expected outcomes at the end of the planning period.
Dr. Rousseau also explained how the model involves all school and community stakeholders coconstructing
the learning platform, related outcomes and accountabilities to measure the model’s
success. She emphasized that the organizing idea is of co-constructing knowledge at every
juncture in areas that surround the student- parent-to child, student-to teacher, teacher-to –parent,
student-to-community, and community-to –school.
Dr. Rousseau stated that the anticipated grant approval from The Ford Foundation is expected to
occur in mid-March and that the teams would begin meeting immediately thereafter. The project
will be piloted in the Business and Entrepreneurial Management and the Social Justice and the
Law Academies during the planning year. Dr. Rousseau emphasized that in the spirit of
collaboration and co-construction, all stakeholders must actively participate to design the
learning environment.
After discussion, Ms. Ryder requested a vote of endorsement from the board. Mr. Taylor
indicated his support with the condition that progress be reported upon monthly. He also
requested that the text of the entire grant be circulated to the board members. Mr. Abarca moved
to endorse the Ford Foundation grant, Mr. Taylor seconded and the motion was unanimously
approved.
Mr. Taylor lauded the innovative thinking behind the grant and thanked Dr. Rousseau and Mr.
Caputo-Pearl for their hard work to bring it to completion.
Dr. Rousseau then discussed the presentation that she and Dean Gallagher made in Washington,
D.C. to the U.S. Deputy Secretary of Education, Thelma Melendez and her team. Dr. Rousseau
stated that the Crenshaw High School work was well received.
Principal’s Report
Ms. Allen discussed the changes in the second semester planning to focus on intervention with
lower performing students and to ensure that the targeted students were making progress. She
noted the adjustments to the master schedule to meet the Quality Education Investment Act
(QEIA) requirements for class size reduction, the professional development for teachers and the
work of the USC team in the 9th grade academy. Ms. Allen also described the support of outside
partners who are providing student enrichment programs including Legacy Ladies’ Schoolhouse
to the White House leadership program for girls and the Los Angeles Urban League’s Youth
Empowerment Council and Fire Academy which encourage and nurture non-traditional leaders.
Ms. Allen provided an update on the T.H.E. Health clinic and mentioned the significant progress
that has been made to place a mobile unit on the campus.
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Ms. Allen then stated that D’Anthony Thomas, the all city football MVP has committed to USC
and the basketball team has remained undefeated.
Ms. Allen announced that Crenshaw will be converting to uniforms with a planned
implementation during the 2011-2012 school year. She stated that the process is student driven
with students designing prototypes and the student council taking on a major role in designing a
process for review and approval by students.
Ms. Allen then reviewed the current college acceptances of the senior class. To date, students
have received acceptances to USC, Bethune, most of the Cal State campuses, Hampton,
Northern Arizona, Spelman, Morehouse, Drexel, Howard, North Carolina A&T, Vanderbilt,
Duke, MIT and Dartmouth.
Mr. Taylor applauded the progress and congratulated all on the hard work. He then provided an
update on the LAUL’s sponsored trip to China for selected Crenshaw High School students. He
noted that Starbucks, UPS, and American Airlines have signed up as sponsors.
Under general comments, Ms. Grigsby expressed her concern regarding the need to eliminate the
special education stigma among parents and students and the effort needed to change the campus
attitude toward special education students.
Public Comments
Under public comments, Mr. Caputo-Pearl distributed a Los Angeles Times article on teacher led
education reform and cited the positive mention of the work that Crenshaw High school is doing.
Adjournment
The meeting was adjourned at 9:20.
***
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