1. Board Meeting Nov 20, 2013 MIRAMONTE PARENTS’ CLUB

2. AGENDA TimeTopicSpeaker 9:30IntroductionJeanette Broad 9:35MinutesJulie Abramson 9:40Principal’s ReportAdam Clark 9:50Intervention SectionsAdam Clark 10:10FinanceNancy Estes 10:20FundraisingJackie Moreau 10:30ServicesLaura Traxler 10:35Student ActivitiesCindy Nicholson 10:45CommunicationsSharon Noble 11:00AdjournJeanette

3. MINUTES Julie Abramson

4. Quarter Grades −Report cards online via School Loop Financial Aid Night-recap Bullying Night-recap Fall Play – Our Town NCS playoffs/Winter Sports begun Intervention Sections PRINCIPAL’S REPORT

5. MHSPC PROFIT AND LOSS STATEMENT AS OF NOVEMBER 19, 2013 UnrestrictedRestrictedTotal BudgetActual Over(Under) Budget Revenue Membership 305,000 269,974 (35,026) Escrip 25,000 - (25,000) Class Activities - 95,000 23,595 (71,405) Ads 5,000 2,495 (2,505) Directories - - - - Spring Event 12,000 - (12,000) Match 20,000 40 (19,960) Interest 1,500 1 (1,499) 368,500 95,000 463,500 296,105 (167,395) Expenses Academic 168,950 43,573 (125,377) District 180,000 - (180,000) Student Programs/Activities 16,700 95,000 111,700 808 (110,892) Services & Support 26,450 16,902 (9,548) Administrative 21,500 10,644 (10,856) 413,600 95,000 508,600 71,927 (436,673) Profit/(Loss) (45,100) - 224,178 269,278

6. Fall Party – outcome Matching Donations Tax Letters Targeted emails eScrip FUNDRAISING

7. Staff Appreciation SERVICES

8. Alumni event −December 19 th during lunch Directory Ads Website Ads Legislative update EFO Update COMMUNICATIONS

9. LCFF: Local Control Funding Formula - the new state-wide funding plan for schools LCAP: Local Control Accountability Plan Advocacy Day: −Friday, February 7th LEGISLATIVE UPDATE

10. Thank you for supporting EFO! EFO UPDATE

11. Next Meeting: Wednesday, December 18 th Happy Thanksgiving! ADJOURN