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City of Gaithersburg Educational Enrichment Committee met January 12.

Meeting372

City of Gaithersburg Educational Enrichment Committee met Jan. 12.

Here is the minutes provided by the Committee:

1. Call To Order

The Regular Session of the Educational Enrichment Committee was called to order at 7:30 AM with Member Stacey Simon presiding.

Attendee Name Title Status Arrived

Aubrey Alston Member Present

Ryan D'Souza Member Present

Ellie Eldredge Member Present

Mark Ezrin Member Present

Beth Kennington Member Present

Toby Salahuddin Member Absent

James Simpson Member Present

Gislene Tasayco Member Absent

Jason Wilcox Member Present

Teresa Wright Member Absent

Stacey Simon Member Present

Laurene Thomas Member Absent

Staff present: Division Manager, Herndon and Program Coordinator, Srinivasachar

2. Approval Of Minutes

A. Regular Session held December 8, 2017

Motion was made to approve the above minutes with amendments.

Result: Approved [Unanimous]

Mover: Beth Kennington, Member

Seconder: Jason Wilcox, Member

For: Alston, D'Souza, Eldredge, Ezrin, Kennington, Simpson, Wilcox, Simon

Absent: Toby Salahuddin, Gislene Tasayco, Teresa Wright, Laurene

Thomas

3. Discussion Topics

A. Work Group Finalization

Committee re-reviewed the work group list. The work group list and members participating in each will be updated and sent to the members as part of the membership list.

B. FY19 Grants, Process and Calendar

Staff reviewed grant portal timeline and process. The committee recommended training to be held at a site with computers such as Gaithersburg HS, Brown Station ES or the Parent Resource Center.

C. 10% School Determination Discussion

Committee requested that staff consult with the City attorney regarding funding of private vs public schools and background information regarding the determination of the 10% City student number requirement for grant eligibility. Committee recommended considering posing a 10% OR 150 students for the FY19 grant cycle.

D. School Contest Updates

Staff updated the committee regarding the results of the CHARACTER COUNTS! poster, essay and photo contests. Suggestion from the committee for next year includes more outreach to the school photography teachers and media specialists.

E. Site Visit Schedule

The month of March was chosen to schedule site visits with school-nonprofit grantees. Staff will contact the agencies and email the committee with exact dates.

F. Other Topics

Stacey Simon updated the committee regarding her attendance to the Brown Station ES Principal's breakfast and suggested liaisons look at attending school events and joining their school's Facebook group. She also announced an upcoming "Shopping Spree" after school at Brown Station.

Jim Simpson updated the committee on the MCPS discussion and hearing regarding the

Recovery School initiative. The work group researching the Phoenix initiative will follow up for more information.

4. Adjournment

There being no further business, the session was adjourned at 9:00 AM

http://gaithersburgmd.iqm2.com/Citizens/FileOpen.aspx?Type=12&ID=3397&Inline=True

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