taking notes during the college's board of November 19, 2009
Note note: "It was the color of a record, it tastes like a record, but it is not official record ..."
Roundtable
Mr George says the technical difficulties on the new writing acts of deliberation, which involves deferring adoption of the minutes, make a recess, to consider the budget.
1) agenda adopted
2) installation instances
- Standing Committee: Mr. Garcia, Mr. Ducasse, Mr. Chantoiseau, M. Menou, M. Bardoux, Levrard Mrs. Ms. Rouault
- Disciplinary Board: Ms. Maquet, chantoiseau Guilois, Belcaid Ms. Oheix, M. Menou, Croisard Mrs. Ms. Beaupied, M. Génevaux Ms. Boiteau, Lucie Pugoy, Cassandra Gabillet
- Committee of school life: Croisard Mrs. Ms. Desilles Ms. Levrard Ms. Boiteau, M. Belkaid, Mr Chantoiseau: it would be best to disconnect of the Disciplinary Board. The provision in the court room is quite a provision in a circle is more desired by parents. Teachers prefer to keep a distance to mark the solenité
- health and safety committee ct: Carla, Dr. Pierre Auguste, M. Olivier, M. Génevaux, Paugoy Miss, Miss Gabillet
- Social Fund: M Beaupied Ms. Oheix
- Health Committee and citizenship: Mr Mrs Bardoux Levrard
- com hygiene and safety : Mr Olivier, Mr Génevaux, M. Menou
3) approval of the Rules of Procedure of the Board: passed
4) Approval of the minutes of AC 5 / 10
For the trip to Caen, choice is made to the Travel for a day: 25.27 euros (36 euros had authorized CA)
5) budgetary decisions
- payment of sports facilities in town: EUR 28000
- making 10,000 euros to complete the meal until the end of December
- larger amounts for the markets to avoid payment difficulties that are cut by category, but the overall it can not be exceeded.
- all equipment must be depreciated for wear according to its type: for example, tool 10 years, computer software 1 year.
6) Approval of the agreement "most forward" from GIRPEH to help the integration of disabled and ailing, development within the college of computer hardware and related software. free action. Useful mainly by segpa.
7) modality of use of the apprenticeship tax
The amount is 7500 euro in 2009. We defined the possible uses of this tax: to always training.
8) Authorization to enter into a supply contract for delivery meals. In January, meals must be purchased from the company Prestalim. The meals will be reheated on site. It's the same company as that provided ESAT. Flexibility is possible: if we have fewer students, you can order fewer meals up to half an hour before serving. The other claimant is considered liquidation.
9) 2010 Budget
revenue: 218 000 euros (7000 euros in sales, 35,000 of the state (constant / 2009), 116 000 of the General Council (+5% / 2009), 59 000 euros accommodation to the general service)
expenditure: 227 000 euros (including teaching 82 000 euros (+90% / 2009 for (photocopying and renting gyms are inserted + investment material into high growth), gas + elec + water 57 000 euros, servicing 33,000 (13%), other costs 20 000 euros (internet, insurance, travel), common expenses (office phone) 10 000.
A discussion ensued on the projection method, rather than books that continue to burden the binders. Teachers defend the necessity of the book class. Textbooks are available at the study room for personal work. The video-projection equipment is improving.
The budget is unbalanced. Compared to last year's capital budget, while the previous was an operating budget. It can rebalance by deducting the reserve fund of EUR 8 000. 44 000 euros would remain in the reserve fund, which should not exceed 2 months of operation.
* Special Services Technical Education (segpa)
recipe EUR 12 000 EUR 12 000
spending
The presentation is different from last year as the educational part is left now in the general service, which will not prevent segpa use the operation. *
catering recipe
380 000 euro (tikets packages and the only resources)
expenses 380,000 euros (223,000 euros food) *
school trips and outings recipe
64,000 euros (40,000 euros for the week of snow)
spending EUR 64 000
10) estimate of the publicly
An amount much larger than the actual budget for not having a problem spending by particular line (fish, fruits the product lessivels ...)
11) E3D Project: a sustainable development project within the college is written. It lasts three years. Will address the themes of water and plant food, energy and housing. A steering committee was created, with teachers, students, staff, parents wishing to attend are asked to do so.
12) The proposed opening of a European section English. Teachers can teach their subject in English and enhancement of 2 hours in language. A survey was done on 4th of 4 classes: 27 students are interested. This will not be consistent with the choice of Latin. The access granted by the Rector will probably 4th next year.
The problem of teaching of German is that it may still decrease. One solution is to make a sixth bi-lingual English-German, or a reopening of LV3 high school German. The end of language exchange with Germany playing a trick. The difficulty comes from the demands of trade were not the same on both sides of the border.
13) day of 25 November: training on dyslexia will be held on two days half for volunteer instructors and a half day for the entire institution. The course will not take place on Wednesday morning.
14) some changes in schedule:
- Bridge climb. The college will be closed on 14 / 5, in exchange for the open house 6 / 3.
- The day of solidarity will be used for training on the common core of skills. Facility opened two days of pre-school returned to the city and not just for college teachers.
15) review of the ESF. 5 members last year. Only two more people this year: organizing outings and trips for financial aid, manage lockers, Who's Who, purses to clothing, club participation comics, costumes for theater. The balance sheet is to come. Enough forces. Resignation at the end of the two teachers.
The headmaster said: Distributions of sampling is stopped for lack of interested people, this was not the role of supervisors. The mechanism for allocating lockers should not depend on the contribution to the ESF. The ESF should not help trips or rent locker, but create animations for all.
In fact for the record, this was not the case, arrangements have been possible. The disappearance of the ESF would be a serious loss. It must appeal to parents and teachers to operate the structure of solidarity. Clubs and activities from noon to rely on the ESF. Choir theater and use the ESF for books, entries.
(Jean-Michel Génevaux leaves the room at 21.05).
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