Showing posts with label Minutes. Show all posts
Showing posts with label Minutes. Show all posts

Tuesday, March 5, 2019

MINUTES   
SCRIPPS RANCH BUS COMMITTEE   
March 4, 2019 @ 6:30pm   
Scripps Ranch Community Center – Board Room 
11885 Cypress Canyon Road. 



Present: T. Philips, D. Fetherling, P. Mills, M. Fetherling, W. Konold, C. Walbridge, G. Faber 
Number in audience: 6

Welcome!   
Call to order – T. Philips called the meeting to order at 6:45pm.
Modifications to the Agenda – None  

Approval of Minutes: The minutes from January 22, 2019 were approved 5-0-2 without modification. Motioned by M. Fetherling and seconded by W. Konold.
The minutes from February 26, 2019 were approved 7-0-0 without modification. Motioned by D. Fetherling and seconded by C. Walbridge.

Action Items: 

SRBC Bylaws Clean Up/Consolidation – The By Laws were reviewed section by section with any amendments being full disused with all present.
Changes to By Laws proposed by C. Walbridge, Seconded by D. Fetherling and approved unanimously 7-0-0.

Non-Agenda Public Comment / Open Discussion - None

Adjournment - Meeting adjourned at 8:20pm

Wednesday, February 27, 2019

MINUTES  
SCRIPPS RANCH BUS COMMITTEE  
February 26, 2019 @ 6:30pm  
Scripps Ranch Library, Seminar Room  

Present: T. Philips, D. Fetherling, P. Mills, M. Fetherling, W. Konold (arrived 6:45pm) C. Walbridge (arrived 6:45pm), G. Faber

Number in audience: 30+

Welcome!  

Call to order – T. Philips called the meeting to order at 6:30pm

Modifications to the Agenda – None 

Non-Agenda Public Comment – Bob Ilko thanked the committee for their leadership and explained the program has come a long way since he started it 10 years ago. The SRBS has the full support of the SRCA and he encouraged those present to volunteer to ensure the future of this service which is great asset to our community. 

A question was raised regarding some families only paying for one-way service and whether this could affect the cost for everyone. T. Philips explained that our busses are not funded by Scripps Ranch families but rather the money goes into the District Transportation budget fund and is then divided among all buses. The committee is not aware of any changes to the cost for next year. Offering registration for one-way travel was again discussed and the board reiterated the issues with District technology being unable to confirm whether a rider was on the correct bus and their concern with issuing too many Z-passes which could lead to overcrowding and safety issues. This is an ongoing topic to be discussed again in the future. It was confirmed that financial agreements are between families and the District and it is up to families to reach out to the District to arrange reduced fees if appropriate. The SRBC does not have any dealings with the financial side of the bus service. 

Approval of Minutes: 

The minutes from January 22, 2019 were not approved as there was insufficient board members present to vote due to parking difficulties experienced by two board members. Will be reviewed at next meeting. 

Discussion Items/Presentations: 

Update on Communication: 
San Diego Unified School District – Eating on the Bus – A serious situation was bought to our attention regarding a child on a bus eating from a container of Peanut Butter. When asked by a student who is highly allergic to put the jar away, he refused and the parent contacted us to see what could be done. P. Mills confirmed with the District that there is a NO EATING POLICY in force on all buses to ensure the safety of all children especially from choking should the bus stop suddenly. The driver was unaware of this situation however if this should happen in the future it is essential that the child speaks with the driver when safe to do so. All families have been reminded of this policy and a copy of the Bus Safety Guidelines issued by the District have also been re sent to families. It was also established that drivers do not have training in using an epi-pen however their protocol is for them to contact dispatch then 911 in the case of a reaction when emergency personnel will guide them through the necessary procedures before Paramedics arrive. 

Scripps Ranch Cluster Schools – G. Faber attended the MMS Matriculation Night to highlight the program to incoming 6th grade families. T. Philips attended the last cluster school meeting where later start times were discussed. A pilot program will take place at two High Schools – La Jolla and the San Diego Performing Arts – with a start time after 8:30am. A committee has been formed and will begin meeting in March however there are a lot of hurdles to overcome before this comes to our cluster. Numerous studies have proved that high school students in particular need more sleep and perform better when start times are later which is why the District is looking to make changes. 

Action Items:  

Elections to the SRBC Board – The board introduced themselves and T. Philips reviewed the role of the committee and the allocation process including the wait list, number of seats available and cost. It is vital to have a full and active board to enable this program to continue and T. Philips mentioned that the board is considering altering the role of At Larger Members so each is responsible for a route. This will hopefully spread the work more evenly between committee members. Positions are for a 1-year term and elections will take place at the next meeting – March 19th, 6pm in the Community Room at the Library.  There was also a request to consider giving committee members priority seating on the bus and this will be discussed further during the By Law review. 

Registration for 2019-2020 

Registration form review – The application form for 2019/20 school year was read aloud and reviewed with minor wording changes to ensure that families knew to select only one route this year. Form proposed by C. Walbridge, seconded by W. Konold and approved unanimously 7-0-0.

While explaining the reason behind changing registration to just one route instead of selecting 1st, 2nd and 3rd choices – to simplify seat allocation from the waitlist - it was suggested from the floor to open up registration to returning families early to help establish the number of available seats on each bus prior to registration to assist families in choosing the best route. This will be a great help in establishing the numbers on each bus including siblings and families wishing to change buses. Proposed by M. Featherling seconded by C. Walbridge. Passed unanimously 7-0-0. P. Mills will draft an e-mail to existing families as soon as possible to send registration link and also confirm that priority sibling registration only applies to families with more than one child on the bus. If a family has an outgoing 8th grader and incoming 6th grader they will not be eligible for priority registration as the 8th grader will no longer be on the bus. At present we do not know whether there will be an issue for families wishing to change buses after being placed on a different bus through the wait list. The committee will do it’s best to seat everyone as requested and this will be reviewed as necessary. 

Bob Ilko reviewed how the bus stops were originally chosen and also summarized the sale of the Alliant University property where KB homes wish to build 426 homes. He also confirmed that construction at the Innovations Academy property is slated to begin in June 2020. 

Dates – April 10-30 - Subject to a full board being elected on March 19, 2019, registration will take place for new families April 10 –30.  P. Mills reminded everyone that accounts must be up to date with District to secure seats for the following year.

SRBC Bylaws Clean Up/Consolidation – Due to a lack of time to review, a Special Meeting will be held March 4, 2019 at the Community Center to review. 

Open Discussion - The topic of arranging car pools and/or a walking ‘bus’ were raised. The MMS families Facebook Page was suggested as a resource to arrange car pools and T. Philips confirmed that the school and District will not authorize or support parents assisting children to cross Pomerado due to safety and liability concerns.  The board also confirmed that SRBC meeting are usually held once a month on the 4th Tuesday at the Library and, subject to approval at the By Laws Special meeting, the new board would take over in March and be shadowed by the existing board until the end of the school year in June 2019. 

Adjournment - Meeting adjourned at 7:55pm. 

Wednesday, January 23, 2019

MINUTES  
SCRIPPS RANCH BUS COMMITTEE  
January 22, 2019 @ 6:30pm  
Scripps Ranch Library, Seminar Room  


Present: T. Philips, P. Mills, M. Fetherling, W. Konold, C. Walbridge.
Absent: D. Fetherling, G. Faber.
Number in audience: 6

Welcome!   
Call to order – T. Philips called the meeting to order at 6:36pm
Modifications to the Agenda – None 

Non-Agenda Public Comment – Many questions were asked from the floor regarding the program in general and specifically registration.

Approval of Minutes  
The minutes from September 25, 2018 were approved 4-0-0 without modification. Motioned by C. Walbridge and seconded by T. Philips.

The minutes from October 23, 2018 were approved 4-0-0 without modification. Motioned by M. Fetherling and seconded by T. Philips.

Discussion Items/Presentations: 

Update on Communication:  
San Diego Unified School District – Second Semester payments are due 1/31/19 and Invoices were sent at the start of month.  E-mails will be sent to families to remind them and also to advise of the new policy regarding the necessity for their 2018/19 account to be up to date to qualify for priority registration for the 2019/20 school year. 

P. Mills advised that it became apparent recently that the District are charging some families reduced fair when they let them know that they are only using one-way service – only morning or only afternoon. The board was not aware that a reduction in fees could be negotiated with the District and P. Mills felt that if some families were benefiting from reduced fares all should be given this option. A lengthy discussion established that by offering options for one way travel we might cause some buses to run partially full, especially the early buses in the morning. This is turn may lead to the District feeling that we are not utilizing the buses to their full and withdraw service. It is not possible at present for the committee to allocate seats on a morning and/or afternoon basis and there was concern about overcrowding with more Z-passes issued for children only riding one way. It was agreed that payments for service are between the District and Families and therefore it is up to families to discuss payment options with them directly. It was noted that the invoices sent at the start of the school year do mention am/pm services although it does not state a reduction in fees is possible so the committee in general felt families have been notified. 

Scripps Ranch Cluster Schools – T. Philips mentioned that at the last meeting there is a push by the District to engage the community more and they are planning to hold evenings with the local Police (2/21 and 3/20) and offer movies/speakers to cover important topics. 

Update on Registration, Lottery and Assignment of Seats – 75 children still on wait list.

Action Items:  

2019 Dates: 

MMS Matriculation Night – Feb 7th – T. Philips asked for volunteers to attend as he is unavailable. P. Mills will see if she is free and if not will contact the absent board members to see if they can attend.

Information Meeting during March 19th meeting – The main room has been reserved from 6pm onwards to allow more time for discussion. 

Registration – April 10 -30 

Lottery – May 7 – Seminar room is booked for 7-8pm.

Annual Meeting May 28th – T. Philips mentioned that holding the Annual meeting in the middle of registration is probably not the best timing and it was discussed moving this to September however the current board might be unable to continue that long. P. Mills will not be able to continue as she will have no one on the bus next year. T. Philips is unable to continue as Chair due to starting his Masters degree and C. Walbridge, W. Knold and M. Featherling also mentioned they may not be able to continue! This would leave no committee so it was agreed that elections should be bought forward to March and if a full and active board was not elected then registration would not go ahead as planned in April and the bus program would stop. A letter will be sent to all current families, those on the waitlist and those interested to explain this and ask for consideration to help with this beneficial program. It was suggested that the existing board could then shadow the new members from March through June 13th when school finishes so they can set up the 2019/20 program and learn the process. 

Bylaws will need to be changed as they currently state the annual meeting will be held in May and this will be reviewed at the February meeting. 

Review of Application Form – P. Mills shared the updated form and suggested edits were made. Form to be updated and reviewed again at February Meeting when it will be voted on. 

SRBC Bylaws Clean Up/Consolidation – T. Philips and P. Mills have reviewed and amended the current bylaws to tidy them up and incorporate the business rules. Copies will be sent to all board members for review before the next meeting when they will be voted on. 

Open Discussion - None  

Adjournment - Meeting adjourned at 7:50pm.

  

  

  

  

Wednesday, October 24, 2018


MINUTES OF THE SCRIPPS RANCH BUS COMMITTEE
October 23, 2018 @ 6:30pm
Scripps Ranch Library, Seminar Room


Present: T. Philips, P. Mills, M. Fetherling, W. Konold, C. Walbridge
Absent: D. Fetherling, G. Faber
Number in audience: 1

Welcome!
A.Call to order –T. Philips called the meeting to order at 6:46pm

Modifications to the Agenda –None

Non-Agenda Public Comment –A question was raised by a member of the public about the lottery process and registration for next year. The process was reviewed and proposed dates shared –April 10-31 2019.

Approval of Minutes - The minutes from September 25, 2018 were not approved as the motion by C. Walbridge (2nd by T. Philips) failed 3-0-2. A minimum of 4 vote are required to pass any motion. To be reviewed and voted on at the next meeting.

Discussion Items/Presentations:

Update on Communication:
San Diego Unified School District –T. Philips has spoken with Principle Irwin and she is happy with the way the bus program is being handled this year. He hopes to be able to sit down with her before the end of the school year to further repair relationship between the school and the committee and hopefully gain increased assistance from MMS in the future. T. Philips also mentioned that the Alliant University Property has been sold to K B Homes and will be used for residential housing in the future. This could have a major impact on MMS in the future.

Scripps Ranch Cluster Schools –T. Philips attended the last meeting and shared information about a presentation from a gentleman who runs a nonprofit organizing donations for the Madison cluster of school. He suggested a similar organization could be set up for the Scripps Ranch cluster to oversee donations for all school instead of each school having their own fundraising and parent organizations. T. Philips will continue to monitor the issue and report back.3.Update on Registration, Lottery and Assignment of Seats –Nothing to report.

Action Items:

SRBC Bylaws Clean Up/Consolidation –The current Bylaws could benefit from a review and T. Philips has offered to start the process as he has experience with Bylaws following a review of the SRCA Bylaws. It was suggested that the Bylaws need to ensure that the whole committee is involved in the administration of the program rather than just a select few. P. Mills suggested including C. Walbridge’s suggestion last month of having each member at large responsible for a route. T. Philips asked for all to consider what we could add to ensure even distribution of work and C. Walbridge motioned to begin a review of the Bylaws. Seconded by P. Mills and approved 5-0-0. 2

Amendment to the SRBC Bylaws –Ability to Cancel Meetings  –The Bylaws currently state meeting will be held monthly even if there is little to discuss. M. Fetherling motioned to change the Bylaws to enable meeting to be cancelled if necessary. Seconded by C. Walbridge and approved 5-0-0.

Open Discussion - None

Adjournment - Meeting adjourned at 7:12pm.

Wednesday, September 26, 2018

MINUTES - SCRIPPS RANCH BUS COMMITTEE 
September 25, 2018 @ 7:00pm 
Scripps Ranch Library, Seminar Room 

 

Present: T. Philips, D. Fetherling, P. Mills, G. Faber, C. Walbridge
Absent: W. Konold, M. Fetherling
Number in audience: 0

Welcome!  
Call to order – T. Philips called the meeting to order at 7pm.
Roll Call - T. Philips, D. Fetherling, P. Mills, G. Faber, C. Walbridge.
W. Konold and M. Fetherling sent their apologies. 

Modifications to the Agenda – Swan Lake morning pick-up problems added to Action Items.

Non-Agenda Public Comment - None

Approval of Minutes - The minutes from August 28, 2018 were approved 4-0-1 without modification. Motioned by G. Faber and seconded by D. Fetherling.

Discussion Items/Presentations. 

Update on Communication - San Diego Unified School District – P. Mills reviewed a number of issues we have had with the District including manifest and payment errors. All have been resolved. 

Scripps Ranch Cluster Schools – The committee met for the first time and discussed possible partnerships with local businesses and also the recent change in Area Superintendent. G. Faber will be meeting with the FFA presidents from all schools next week and will review the help needed from them to get the word out about our program.

Update on Registration, Lottery and Assignment of Seats – 79 children are currently on wait list and 8 returning riders missed registration.

Action Items 

Non-Payment Enforcement Guidelines - Payment for first semester bus services was due Sept 19th so is now past due. The second semester payment will be due Jan 31st.  It was felt that the committee does not have the time to chase those who have not paid however agreed that manifest problems could have been averted this year if we had a nonpayment policy in place. P. Mills motioned that if payment in full for the current year has not been received at the District Office by the last day of registration, families would not be eligible to register or ride the coming year.  Seconded by C. Walbridge and passed unanimously. 

It was agreed that nonpayment rules along with the 3 strikes policy will be added to the registration form and also that a reminder will be sent to families at the beginning of January that 2nd semester payments are due before Jan 31st. 

Increase in Bus Seating Limits -  We no longer have siblings waiting for seats and it was felt that increasing seating at this time would not be wise however it is good to know that if a situation arose we would have options. 

Three Strikes Policy – Enforcement – Regrettably the District handed Z-passes to the bus drivers rather than the school so it was not possible to check cards against manifests and mark them so we could review throughout the year to ensure kids are riding the right bus. Hopefully now the 3 strikes policy has been adopted, families and children will behave more honorably and we hope to mark the cards and monitor next year. 

Change in start time for SRBC Meetings - P. Mills motioned to change the meeting start time to 6:30pm following the library’s change in policy to ensure that meetings end before 8pm. This will give more time if needed, especially for public comment.  Seconded by C. Walbridge and unanimously approved. The October 23rd meeting will start at 6:30pm. 

SRBC Meeting Dates for December and April - The Library is not available December 11th or April 9th. T. Philips to see if Dec 4th is available and it was agreed that the information meeting proposed for April 9th could be incorporated in the March 19th meeting. T. Philips to also confirm that May 7th is available for the Lottery. Change in dates motioned by C. Walbridge and Seconded by D. Fetherling and unanimously approved. 

Wait Time for New Riders - The District takes 2 weeks to update changes to the manifest and get Z-Passes for new riders. To simplify the process P. Mills motioned to tell new families that their seat will be available 2 weeks from the date their conformation was received.  Seconded by C. Walbridge and unanimously approved. 

Registration Safeguards - There have been a large number of changes to the manifests in the past month which cause both the committee and the District problems. The committee discussed ways to gain a better commitment from families however without collecting payment, which all agreed should not be dealt with by the committee, there was little we could do. This is an ongoing issue and will be discussed again. 

Swan Lake/Farmingdale complaint – We have received a complaint that the morning bus at Swan Lake and Winding Ridge is blocking a driveway and children are encroaching on the property. P. Mills viewed the situation 9/25/18 and it is unacceptable. T. Philips suggested asking the District to move the pickup point to Farmingdale and P. Mills will contact District to discuss.
UPDATE: Due to road restrictions moving the stop is not possible however the District has spoken to the driver to ensure the bus pulls forward to park in front of the vacant lot next to the homeowner's property. A letter asking children to wait south of the street light pole has been sent and it is hoped this will solve the issue.

Open Discussion - None 

Adjournment - Meeting adjourned at 7:54pm.

 

 

 

 

Thursday, August 30, 2018

MINUTES
SCRIPPS RANCH BUS COMMITTEE
August 28, 2018 @ 7:00pm
Scripps Ranch Library, Seminar Room

Present: T. Philips, P. Mills, M. Fetherling, W. Konold, G. Faber
Absent: D. Fetherling, C. Walbridge
Number in audience: 3

I. Welcome!
A. Call to order – T. Philips called the meeting to order at 7:02pm
B. Roll Call - T. Philips, P. Mills, M. Fetherling, W. Konold, G. Faber.
C. D. Fetherling sent his apologies. C. Walbridge was absent.
D. Modifications to the Agenda – P. Mills asked to add a review of non-utilized seats in the mornings which could possibly be used by other families.

II. Non-Agenda Public Comment.
T. Le-Nguyen voiced her concerns and frustrations regarding the lack of information sent to her and her neighbors regarding re-registration which resulted in her daughter not securing a seat this year. The efforts undertaken to contact everyone were explained - numbers called, SRCA Newsletter, website and Facebook page, SRBC meetings, blog and Facebook page and information to Elementary schools plus flyers handed to all riders over multiple days – but unfortunately, she was under the impression her seat would be held for the duration of middle school and would have liked contact from MMS which was not possible. There have been 6 children who did not re-register out of 240 and it was suggested that priority seating could be offered to these families in the future. It is the committee's hope that communication with MMS will improve and that now we have a public committee overseen by the SRCA, bylaws, shared documents and an extensive database of contacts this should not be a problem going forward. The wait list system was also explained – an available seat on any bus will be offered to the next person on the list irrespective of their first choice of bus route. If a family chooses to wait for a seat on their 1st choice and maintain their place on the list then then the next family on the list is offered the seat.

III. Approval of Minutes
The minutes from August 8, 2018 were approved 4-0-1 without modification. Motioned by W.Konold  and seconded by M. Fetherling.

IV. Discussion Items/Presentations.

A. Update on Communication:
1. San Diego Unified School District – The District has been very busy getting ready for the new year. Z-passes should be issued shortly and will be reviewed against current manifest before distribution as there have been a lot of additions and removals in the last few weeks.

2. Scripps Ranch Cluster Schools – Nothing to report.

3. Update on Registration, Lottery and Assignment of Seats – As previously mentioned 6 families missed registration. 76 children are currently on the waitlist.

V. Action Items
1. Discussion and Action Related to Bus Ridership Enforcement – We have had children registered on the Dingeman 2 (D2) bus who regularly ride the Dingeman 1 (D1) bus home in past years and violations have already been noted this year. Unfortunately, a D1 rider was unable to get home due to overcrowding on the first day of school so appropriate steps for enforcement were discussed. W. Konold motioned that the Committee should take action on any report of violation by notifying parents twice – strike 1 & 2 – and then on third violation withdrawing service, asking for Z-pass to be surrendered and advising the District for a prorated refund. Seconded by G. Faber and passed unanimously. P. Mills to write to all parents to explain ‘3 Strikes’ rule and also send details of bus departure times from MMS to help avoid confusion.

2. Non Payment Enforcement Guidelines – 6 families rode the bus last year without payment 4 of which paid when contacted prior to removal from manifest. 2 children have been removed from the manifest this year due to nonpayment in addition to one last year. It was felt that it is unfair that a child can ride without payment when so many families are waiting for a seat so it was agreed that P. Mills will contact the District to establish cut off dates for payments and guidelines will be discussed at next meeting. It was suggested that we should add an agreement to the application form for next year that families agree to pay in full, ride the right bus and adhere to the rules.

3. Increase in Bus Seating Limits – Due to the difficulties already experienced this year with overcrowding the committee agreed to discuss this at the next meeting.

4. Utilization of Empty Seats when Families Advise Us They Are Only Using Bus One Way – The District informed us that there is a family on the EBS route that will only use the bus from MMS back to EBS and we know other families who regularly only use the bus one way. The problem is that once a Z-pass has been issued it can be used at any time and the more Z-passes issued the greater risk of bus overcrowding as the current technology used by the District cannot differentiate between routes.  It was suggested that anything the committee can do to reduce traffic would be a benefit to the community and school and perhaps an option on the application could be for only mornings or only afternoons. More discussion and research would be needed on this before a decision could be made to ensure we were not creating a problem with overcrowding.

VI. Open Discussion
Bus arrival and departure times are being logged so the SRBC can review them with the District once the first few weeks of school have passed and hopefully the schedules have calmed down.

This evenings meeting was very rushed due to the new Library rules that the meeting must end before 8pm. T. Philips suggested reviewing bringing the meeting forward to either 6:30pm or even 6pm and agreed to add to next months agenda for discussion.

VII. Adjournment - Meeting adjourned at 7.59pm.





Thursday, August 9, 2018

Minutes from the August 8th 2018 Special Meeting

MINUTES 
SCRIPPS RANCH BUS COMMITTEE 
August 8, 2018 @ 7:00pm 
Scripps Ranch Library, Seminar Room 



Present: T. Philips, D. Fetherling, P. Mills, M. Fetherling, W. Konold, G. Faber
Absent: C. Walbridge 
Number in audience: 32

Welcome!  

Call to order – T. Philips called the meeting to order at 6.59pm

Roll Call - T. Philips, D. Fetherling, P. Mills, M. Fetherling, W. Konold, G. Faber.

C. Walbridge sent her apologies.

Modifications to the Agenda - None

Non-Agenda Public Comment. None

Approval of Minutes:The minutes from the June 26, 2018 meeting were unanimously approved without modification. Motioned by M. Fetherling and seconded by D. Fetherling. 

Discussion Items/Presentations:

Update on Communications -  T. Philips and P. Mills met with the District’s Transportation Director and Manager of Transport, Operations on July 25, 2018 to gain a better understanding of the bus process, safety issues and to answer questions raised at previous committee meetings. Minutes have been prepared and sent for review by the Transportation Department and will be available at the next scheduled committee meeting on August 28, 2018.

Scripps Ranch Cluster Schools – Nothing to report. 

Update on Registration, Lottery and Assignment of Seats – Nothing to report.

Action Items:

Bus Stop Schedules – T. Philips explained that following the meeting with the District Transportation representatives, it was suggested that changes be made to the current schedule to alleviate possible overcrowding due to children riding the wrong buses, especially on the Dingeman routes – children are known to catch the late bus in the morning and the early bus home. 

The changes suggested are:  Have both buses pick up at Dingeman at 6.33am and travel to MMS. These buses would then complete their second round going to EBS and Swan Lake. 

It was noted that this change would affect 2 routes, the 2nd round Dingeman bus would leave at 6:33am instead of 7.08am. The EBS bus would leave at approx. 7.08am instead of 6:38am. A detailed discussion with all present took place with many questions including:

Why are schedule changes needed? To ensure that overcrowding does not become a problem, especially on Dingeman buses. 6 or 7 children often ride the wrong bus and although a registered rider has never been turned away from a bus because of this, there is a risk that this could happen if a newer bus with lap/shoulder belts were used which would restrict riders to 64 Middle school students. 

How many kids can ride the bus? This depends on the type of bus and whether lap/shoulder belts are installed. The District advised us that for Middle School students 64 would be the maximum on a bus with lap/shoulder belts however more can be carried on a bus with no restraints as long as no one is standing and the center aisle is clear. 

Could both Dingeman buses leave late (7:08am)? If the Dingeman buses were to pick up during the second round this would cause additional problems at MMS after school as the Swan Lake Bus is likely to arrive back at MMS ahead of the EBS bus and the chances of overcrowding would be increased as kids would fill the first Dingeman bus to capacity, leaving the second bus potentially half empty. 

What can we do to prevent kids riding the wrong bus? It is possible to identify kids who regularly ride the wrong bus and at the last committee meeting it was suggested that we write to the parents of these children to ask them to ensure that the correct bus is used. At the meeting with the District they agreed that it would be acceptable for us to do this and to revoke bus privileges if the system is abused. The Committee will relay this information to all families in the e-mail that will be sent out to all riders during the week of August 13, 2018 which will also include a temporary pass to help those new to the bus know which bus they are to ride.

Do we need to make a decision on this tonight? The schedules can be changed at any time during the school year. Changes take approx. 3 weeks to take effect. We can discuss again for the 2019/20 school year if no action is taken tonight. 

Many felt that schedules had already been set for the coming school year and that changes this late would be very difficult on many families. Families have already chosen the route based on the published times and already arranged after school activities based on this. 

It was noted that changes to the EBS Schedule would create additional parking issues as the Elementary school would be dismissing at the same time as the bus arriving and there is insufficient parking at present for the elementary families let alone an additional 60 kids being picked up from the MMS bus.

It was also suggested the 2nd Dingeman bus could pick up somewhere else which could be discussed at a later date although many families live very close to Dingeman making this a convenient pick up point.

After hearing everyone’s questions and comments M. Fetherling motioned to not make any changes to the schedule for the 2018/19 school year. Seconded by P. Mills. Approved 5 to 1 

Increase in Bus Seating Limits – P. Mills explained that there are 2 families who currently have 1 child on the bus and 1 child on the waitlist because only one seat became available on the Dingeman 1 bus and the Swan Lake bus. In view that the District advised that 64 seats was the maximum that would be carried, she suggested that we approach the District and ask if it was possible to add an additional rider to the Dingeman 1 bus and an additonal rider to the Swan Lake bus.

A suggestion was made to expand the request to cover all four bus routes increasing the ridership from 60 to 61. T. Philips mentioned that the committee should treat everyone the same and by adding seats for these families sets a precedent to make exceptions for other families with unique circumstances.  It was confirmed that this discussion was only to ask the District whether this was possible and not to agree to adding additional riders at this time. If the District agreed a further vote would be needed before any action would take place. 

After discussion P. Mills motioned to ask the District if one additional child could be added to the Dingeman 1 bus and 1 added to the Swan Lake Bus to accommodate families that already have one child on the bus. Motion failed for lack of a second. 

G. Fabe rmotioned to ask the District if all 4 buses can add one additional rider for the 2018/19 school year. Seconded by W. Konold. Passed 5 to 1. P. Mills will contact the District to see whether this is possible. 

Open Discussion:

Many questions were raised this evening and T. Philips reminded everyone to keep up to date through the blog, SRCA website, Facebook page and to come to meetings. Our next meeting will be August 28, 2018, 7pm at the Library. All are welcome. 

 Adjournment - Meeting adjourned at 7.54pm. 









Wednesday, June 27, 2018

Minutes from the June 26, 2018 Meeting



MINUTES 

SCRIPPS RANCH BUS COMMITTEE 

June 26, 2018 @ 7:00pm 

Scripps Ranch Library, Community Room 



Present: T. Philips, D. Fetherling, P. Mills, M. Fetherling, W. Konold, C. Walbridge

Absent: G. Faber

Number in audience: 1

I. Welcome!

A. Call to order – T. Philips called the meeting to order at 7pm

B. Roll Call - T. Philips, D. Fetherling, P. Mills, M. Fetherling, W. Konold, C. Walbridge.

G. Faber sent her apologies.

C. Modifications to the Agenda - None 

II. Non-Agenda Public Comment.

None

III. Approval of Minutes

The minutes from May 22, 2018 were unanimously approved without modification. Motioned by D. Fetherling and seconded by M. Fetherling.

IV. Discussion Items/Presentations.
A. Update on Communications - T. Philips confirmed that the MMS Bus Facebook Page is now up and running and asked everyone present to like and share it. P.Mills agreed to send out details to everyone so hopefully we can get at least 250 likes and use it as an effective communication tool.

The MMSbus@outlook.com is now all set up and from here on out will be used for all communication.

B. San Diego Unified School District – A meeting with Gene Robinson, Transportation Director, has been scheduled for July 25th 2018 and will be attended by T. Philips and P. Mills. It was agreed that the following questions would be asked …..

# of seats max on a bus – can there ever be more than 60 – what happens if more than 60 kids show up?

Bus evacuation training - None provided previously yet Transportation Safety protocol states everyone using bus must complete yearly?

Ensuring correct kids on bus – this has been a bigger problem since z-passes taken off kids during last few weeks of school. Why take z-passes so early? How is system set up to know who is on a bus? Could routes be changed so the 2 buses we use both pick up at Dingeman first (or second) and the 2nd round of these buses service EBS and Swan Lake? This would solve the issue of kids wanting to catch the later Dingeman bus in the mornings but catching the early bus home??? W. Konold suggested that committee could write to parents of children using incorrect buses and ask them to ensure correct buses are used with continued miss use resulting in bus services being withdrawn – would Transportation support this?

What happens in case of accident – who has list of exactly who is on the bus that day? How are parents informed? How are students logged prior to z-passes being issued. Do kids need temporary passes?

Travel Pathway – Who decides the route the buses will take? Is there a set route – we have had reports of kids directing new drivers??? Helpful for parents to know usual route obviously subject to road delays etc.

Punctuality – How are pick up / drop off times calculated? 2nd round buses often late in the mornings and afternoons. Do we need to log and report times at start of school year, throughout year etc. Does District log times? T. Philips added that Late Bus link is now on the Blogspot.

Update on Phone use by drivers – a picture of a driver using their phone was sent to T. Philips earlier this year who forwarded it to the District. The District spoke to the driver who then apparently complained to the kids on their bus and told them that she is specially trained to use a phone and it was OK??? What has happened with this?

P.Mills will minute responses and have available at next meeting for discussion.

C. Scripps Ranch Cluster Schools – on summer break so nothing to report.

D. Update on Registration, Lottery and Assignment of Seats – T. Philips confirmed that registration is now closed and all 240 seats have been assigned. Committee does need to look into feasibility of offering 1st, 2nd, 3rd and 4th choices for bus stops as this has caused complications with allocating seats from wait list. It was suggested that next year people would choose only one stop and that wait lists would then be created for each stop rather than one large list which this year was complicated to compile and to read. A disclaimer is on the wait list to help families understand why family 1 and 10 have been crossed off but not 2-9 (who are waiting for a specific location) but by creating separate lists we could possibly avoid this problem. Full discussion to take place before registration in 2019.

T.Philips mentioned that regrettably one existing rider family missed registration and therefore lost their spot on the bus but felt the committee should be commended on their good work getting hold of the other 239 families. We are now in a much better position going forward with contact lists and up to date manifests so hopefully this will not happen again and thankfully the family were very understanding.

V. Action Items

Monthly meeting Schedule – T. Philips informed us that a new library policy will take effect on July 1st preventing meeting from continuing past library closing time, which on Tuesday’s is 8pm. Two options were suggested – meeting at 7pm for 1 hour or bringing meeting forward to 6.30pm allowing a maximum of 1 ½ hours. All agreed to continue to meet at 7pm and to make it clear at the beginning of each meeting that we have to leave by 8pm.

A list of future meeting dates was distributed, and it was agreed to skip the regular 4th Tuesday meetings in July and as the November and December meetings usually fall around the holidays to hold a Nov/Dec meeting on Dec 11th. The March 2019 meeting will also be brought forward by one week to March 19th as the 4th Tuesday falls during Spring Break. T. Phillips will make arrangements with the library.

Frequently Asked Questions for Website – A comprehensive FAQ list has been created and it was unanimously agreed to post on the Blogspot and Website in one week subject to any suggested edits. Proposed by C. Walbridge and seconded by M. Fetherling

VI. Open Discussion
W. Konold asked about the making of the temporary passes used by the kids during the first few weeks of school. T. Philips explained that the committee had previously agreed to send out a temporary card with a final confirmation at the beginning of August if required by the District which we will find out about at the meeting on July 25th.

C. Walbridge asked the committee to consider offering multiple choices for bus routes at registration rather than just one as suggested earlier but to ask families to choose which wait list they wanted to go onto. After discussion is was agreed that this would complicate the process further and that by publishing the availability on each bus prior to registration, families could make their decision based on location and the probability of getting a seat making it fair for all and hopefully simplifying the seat allocation process. This will be discussed again and voted on prior to registration in 2019.

VII. Adjournment - Meeting adjourned at 7.30pm.









Tuesday, May 22, 2018

Minutes from the May 22, 2018 Meeting

SCRIPPS RANCH BUS COMMITTEE 
ANNUAL MEETING MINUTES 
May 22, 2018 @ 7:00pm 
Scripps Ranch Library, Community Room 

Present: T. Philips, D. Fetherling, G. Faber, J. Spahn, C. Villela, C. Walbridge

I. Welcome!
    A. Call to order – T. Philips called the meeting to order at 7:17pm.
    B. Roll Call - T. Philips, G. Faber, D. Fetherling, J. Spahn, C. Villela, C. Walbridge.
    C. Modifications to the Agenda – none.

II. Non-Agenda Public Comment – none.

III. Approval of Minutes
    A. March 21, 2018 Minutes
    B. April 24, 2018 Minutes
    Motion by G. Faber: to approve March 21 and April 24 minutes as submitted. Seconded by C. Walbridge.
Outcome: Motion passes, 6-0-0. 

IV. Discussion Items/Presentations
    A. Update on Communications
        1. SRBC
            a. Resignations from SRBC – T. Philips announced the receipt of D. Chilton’s resignation dated April 25, 2018. 
        2. San Diego Unified School District – T. Philips reported the District had not updated the committee on the outcome of either complaints filed against the committee since the last meeting. 
        3. Scripps Ranch Cluster Schools – no update.
        4. Update on Registration and Lottery – T. Philips reported on the success of the Lottery held on May 9, 2018; approximately 11 families showed up to the Lottery; a subset of the SRBC met on May 11 to begin the process of assigning the open seats from the Lottery list; T. Philips mentioned there were plenty of “learning moments” this year in how the process was set up and that in the coming months, the SRBC may want to re-visit the Bylaws and process to make it administratively easier to assign seats; all seats have been assigned and emails should be going out over the next week to both the families assigned to buses as well as to the wait list families. 

V. Action Items
    A. July Meeting – T. Philips asked if the committee would want to go dark in July. Issue tabled until June meeting given the need to still take care of other house keeping items at the end of the year.

VI. Yearly Elections for SRBC – C. Villela and J. Spahn announced they would not be seeking re-election for their At-Large seats; the following nominations were made from the floor:

    Chair – T. Philips
    Vice Chair – D. Fetherling
    Secretary – P. Mills
    At-Large – G. Faber
    At-Large – C. Walbridge
    At-Large – M. Fetherling
    At-Large – W. Konold

Outcome: Due to a lack of multiple individuals nominated for the open seats, the slate of candidates was elected by unanimous acclamation.

VII. Open Discussion – none.

VIII. Adjournment - Meeting adjourned at 8:00pm.

Wednesday, April 25, 2018

Minutes from the April 24, 2018 Meeting

MINUTES 
SCRIPPS RANCH BUS COMMITTEE 
April 24, 2018 @ 7:00pm 
Scripps Ranch Library, Community Room 

Present: T. Philips, G. Faber, C. Villela, C. Walbridge
Absent: D. Fetherling, D. Chilton, J. Spahn

I. Welcome!
    A. Call to order – T. Philips called the meeting to order at 7:08pm.
    B. Roll Call - T. Philips, G. Faber, C. Villela, C. Walbridge were present; D. Fetherling, D. Chilton,
         J. Spahn were absent.
    C. Modifications to the Agenda – none.

II. Non-Agenda Public Comment – none.

III. Discussion Items/Presentations
    A. Update on Communications
        1. San Diego Unified School District
            a. Disability of Parent Priority – T. Philips relayed the information he received from the District on the issue of creating a disability priority category based on the disability of the student’s parent/guardian. The District does not provide bus service to families where the student’s parents’ ADA status is at issue, rather they only provide it where the student has the ADA disability, and the District leaves it up to the SRBC whether or not to create new priorities for the program.

            b. Program Complaints and Program Jeopardy – T. Philips informed the community about two complaints registered against the SRBC related to the issue of creating a disability of the parent/guardian priority. One complaint was with MMS Administration and opposes the creation of the priority, and one complaint is with the District’s Superintendent’s office and is in favor of creating the priority. The District complaint is in the investigation phase. T. Philips has provided a statement on the SRBC’s activities to the District. T. Philips expressed concern over complaints potentially creating a negative reputation for the program at the District level and ultimately putting it in jeopardy. He reiterated the ability of all parents to come to the SRBC meetings, engage in the conversations, and asked that all abide by the decisions made by the SRBC after debate and vote. He also encouraged parents to join the SRBC if they want to take a role in creating/shaping the parameters of the program.

        2. Scripps Ranch Cluster Schools – G. Faber and T. Philips mentioned the support the bus program received by the different school principals and parent organizations.

        3. Update on Flyer Distribution and Outreach – T. Philips mentioned that every stop was manned at some point during the outreach effort. One parent said they did not receive any notice from their child on the Swan Lake route. The SRBC acknowledged they will likely miss some families in this effort.

        4. Update on Registration – T. Philips mentioned that there are 277 registrations to date; there was a discussion among the committee and community about how many were returning riders, how many were siblings of returning riders, and how many potential seats will be available for the lottery.

        5. Temporary Cards and Permanent Cards – it was suggested the SRBC provide families with bus riders an email with the temporary card included, thus saving the committee the expense of printing up the passes themselves.

        6. Security on Buses – T. Philips mentioned one of the issues raised at the April 11 informational meeting was security on the buses. A discussion ensued about how many seats are on each bus and how many students are allowed on it. T. Philips mentioned the need to sit down with the District to address and educate the SRBC on bus safety in order to share it with the community. It was suggested that all participants should be provided with the bus safety and behavior and undergo bus evacuation training. T. Philips agreed to reach out to the District and find out what the District standard is on the maximum number of students allowed on the buses and if bus evacuation training can be provided to program participants.

    B. Comprehensive Transportation Plan for All Students – T. Philips relayed a conversation had with a concerned parent who would like to find a way to provide private transportation for all MMS students in need of transport to and from MMS. T. Philips expressed conceptual support of the notion to provide comprehensive transportation for Scripps Ranch, but that the SRBC’s role is not to create such a program. The parent is in the process of doing the due diligence on the concept.

    C. Timeline for 2018-19 School Year:
        1. Registration Window – April 12-April 30
        2. Lottery Date – May 9, 2018 – will be in the Reading Room of the Library as the Community Room is booked for the night.
        3. Annual Meeting/Elections – May 22, 2018

IV. Action Items
    A. Proposed Amendment to the SRBC Business Rules Addendum
        
        1. Disability of Parent as a Priority – a member of the public gave an update on state law on disabilities and transportation to schools which does not include the disability of a parent/guardian; anything beyond the state law mandates on what school districts need to provide in terms of transportation, requires an approval from the District; suggestions from the community included creating a priority with the only proof needed to qualify being the DMV-issued blue parking placard, or setting aside a number of seats on the buses for this purpose and having a case-by-case review process to award the, or a sub-lottery for the disabled qualifying families. 

        Motion by C. Villela: the SRBC should not recognize any priorities other than those for the disabled. 
        Outcome: Motion failed for a lack of a second.

        Motion by G. Faber: create a subcommittee to review each request to look at an underlying claimed disability of a parent/guardian and grant priority status on a case-by-case basis, to be re-evaluated each successive year, and to determine a certain number of seats on the buses to be set aside for these purposes. Seconded by C. Walbridge.
        Discussion: Difficulties with implementing the subcommittee’s proposed charge and determining what disabilities qualify, and how the subcommittee will determine which and how disabilities or hardships are to be prioritized.
       Outcome: Motion withdrawn by G. Faber.

        Motion by C. Walbridge: create a sub-lottery for the 2019-20 year to set aside a determined number of seats on the buses for students of eligible disabled parents/guardians (who have supporting documentation), to be reviewed on a yearly basis for renewal. Seconded by G. Faber.
        Discussion: Inequity exists in changing the program rules for the current year and suggestion was made for any proposed changes to take effect for the 2019-20 year; T. Philips checked the Bylaws and cited Article V, Section 1 requiring a majority vote of all SRBC members, and not a majority of those present to pass any policies, therefore a unanimous vote is required to pass the motion.
        Outcome: Motion failed 2-2.

    B. Current Rider List Confirmation Progress – due to the SRBC’s inability to verify the ridership status of all 2017-18 riders, the necessity to try and allocate any seats on the buses this academic year is patently unfair.

    Motion by C. Walbrdge: the SRBC should not assign any new riders to the bus routes for the remainder of the 2017-18 academic year. Seconded by G. Faber.
    Outcome: Motion passes, 4-0.

    C. Multiple Registration vs. Single Registrations for the 2018-19 Lottery – suggestion to trail the item to May; it was discussed that by trailing the item to May it is giving it preferential treatment over Item IV. A. 1. by allowing for the full SRBC to vote on it rather than the limited number of SRBC members present tonight.
    Outcome: Item is dispensed with for lack of a motion.

V. Approval of Minutes
    A. March 21, 2018 Minutes – trailed to May Agenda.

VI. Open Discussion – All items discussed tonight or any previous SRBC meeting can always be brought back for another vote by request of any SRBC member.

VII. Adjournment - Meeting adjourned at 9:48pm.

Thursday, March 22, 2018

Minutes from the March 21, 2018 Meeting

Scripps Ranch Bus Committee 
Meeting Minutes 
21 March 2018 

I. Call to Order
Todd Philips called to order the regular monthly meeting of the Scripps Ranch Bus Committee (SRBC) at 7:06 PM on 21 March 2018 at the San Diego Public Library – Scripps Ranch branch.

II. Roll Call
Officers: Todd Philips (Chair), Dane Fetherling (Vice Chair)
Members-at-Large: Cecily Walbridge, Joseph Spahn

III. Modifications to Agenda
None

IV. Non-Agenda Public Comment:
Pippa Mills advised that the current bus wait list is not posted on the Scripps Ranch Civic Association (SRCA) web page. Efforts will be undertaken to immediately post this information.

V. Discussion Items/Presentations:
· Wait List – T. Philips advised that the committee is working to verify current students who are riding the various buses through contacting parents/guardians via phone. The committee has 236 total names (240 possible spots total).

· Publicity for the 11 April 2018 bus information to be held at Marshall Middle School (MMS) – The committee will blanket the area elementary schools with informational flyers and the like. T. Philips asked all those in attendance to “get the word out” as much as possible about this meeting.

· Online registration for bus services (2018 – 2019 school year) – Kickoff meeting slated for 6:30 PM PDT on 11 April 2018. The online registration portal will open at 12:01:00 AM PDT on 12 April 2018 and close at 11:59:59 PM PDT on 30 April 2018. All children must be registered during this window including those who currently ride.

· Lottery for seats (2018 – 2019 school year) – Will be held on 09 May 2018 at 7:00 PM PDT at the San Diego Public Library – Scripps Ranch branch.

· SRBC Nominations and Elections for the 2018 – 2019 school year – SRBC nominations for next school year will be open up to and including 22 May 2018 to allow for self-nominations and nominations from the floor. Elections will take place at the regular committee meeting on 22 May 2018.

VI. Action Items:
Suggested amendments to the SRBC Business Rules Addendum

· The committee discussed allowing children of parents with physical disabilities to have priority access to bus service due to issues with the parent driving their child to MMS because of said disability. The committee agreed to check with the San Diego Unified School District (SDUSD) on any legal factors here before deciding one way or the other. Chair T. Philips will coordinate a response with relevant SDUSD personnel and advise at the committee’s April 2018 meeting.

· The committee discussed allowing children of military personnel to have priority access to due to irregular work schedules and the fact that military members are often deployed which burdens the other parent, etc. The committee discussed this and ended up voting to not grant priority bus access to military families. Motion made by C. Walbridge, second by J. Spahn. Unanimous vote (4-0) - Philips, Fetherling, Spahn, Walbridge.

VII. Approval of Minutes from SRBC Meeting – 27 February 2018
· J. Spahn motioned to approve the minutes with a second from C. Walbridge. Vote (3-0-1) - Fetherling, Spahn, Walbridge, with Philips abstaining.

VIII. Adjournment:
Chair T. Philips adjourned the meeting at 8:29 PM PDT.

Next Meeting:
24 April 2018 – 7:00 PM PDT – San Diego Public Library – Scripps Ranch branch

Submitted By: D. Fetherling

Wednesday, February 28, 2018

Minutes from the February 27, 2018 Meeting

Scripps Ranch Bus Committee
Meeting Minutes
27 FEB 2018

I. Call to order - Dane Fetherling called to order the regular meeting of the Scripps Ranch Bus Committee (SRBC) at 7:05 p.m. on February 27, 2017 at the Scripps Ranch Library.

II. Roll call : Officers - Chair -Todd Philips (planned non-attendance), Vice Chair - Dane Fetherling, Secretary – Dan Chilton

Members at Large: Claudia Villela, Joseph Spahn, Cecily Wallbridge, Gail Faber

III. Modifications to Agenda - None

IV. Discussion Items/ Presentation

    A. A public attendee petitioned the board for parents with disabilities to seat reservation priority over other families. After some discussion, Dane motioned to move this issue for the action agenda for the next SRBC meeting in April. Motion Seconded by Joe Spahn. at 7:15 p.m

   B. Discussion was held regarding the newly created wait list and seat assignment. Dane stated in order to ensure that the availability of seats on any given bus, the bus committee board members must continue to try and verify their rider list through calling points of contact. He also mentioned some of the challenges involved when trying accomplish that task and that until the rider lists are verified, we have no way of knowing the actual number of open seats, if any.

   C. The question was asked why we cannot get additional buses. Dane explained that we will not know if the Transportation Department has additional buses until next year’s budget is passed. Additionally, it was mentioned that we must show demand for another bus and the best way to do that was through our upcoming registration process for 2018-2019 school year.

   D. Timeline for 2018-19 School Year was discussed and outlined.

        1. Informational Meeting – Week of April 9th-13th
        2.  Registration Window – Starts the week of April 16 (last 2 weeks)
        3. Lottery Date – Day after the registration window closes.
        4. (7:45p.m) the timeline, explained above, was voted and unanimously approved by the SRBC.

   E. SRBC Board Elections were explained and it was noted by Dan Chilton that the elections will be held during the May meeting. It was also asked if any of the board members knew now that they would not be running to fill their board seat for next year. Dan Chilton noted that he will not be running to continue as Secretary of the SRBC.

   F.  Claudia wants to the committee to capture parents’ concerns and issues with child safety at drop off.

V. Action Items

   A.  Gail is going to continue working with other elementary school parent organizations to inquire about getting future SRBC announcements and SRBC blogspot link on their webpages.

   B. Dane is going to inquire with Todd about getting cooperation from Michelle Irwin to do the same on MMS webpage and confirm April parent information night date for SRBC presentation to incoming families who desire bus service.

   C. All SRBC members are to think about items that could contribute to an FAQ section on the SRBC blogspot and continue verification of their portions of the rider list.

VI. Approval of minutes from last meeting

   A. Gail made a motion at 7:51p.m. to approve the January 23, 2018 minutes. Unanimously approved.

VII. Adjournment


Future Meeting Dates (Based on venue availability):
21 Mar 2018
24 Apr 2018

Dane Fetherling adjourned the meeting at 8:26 p.m.

Minutes submitted by: Dan Chilton

Wednesday, January 24, 2018

Minutes from the January 23, 2018 Meeting

Scripps Ranch Bus Committee 
Meeting Minutes 
23 JAN 2018 

I. Call to order
Todd Philips called to order the regular meeting of the Scripps Ranch Bus Committee (SRBC) at 7:05 p.m. on January 23, 2018 at the Scripps Ranch Library.

II. Roll call
Officers: Chair -Todd Philips, Vice Chair - Dane Fetherling, Secretary – Dan Chilton
Members at Large: Claudia Villela, Joseph Spahn, Cecily Wallbridge, Gail Faber

III. Modifications to Agenda
None 

IV. Discussion Items/ Presentation 
    
    A. Update from District - T. Philips gave a report from his communication with the District. He received the rider list and reported that the district had conducted an audit of the rider list on each bus route. The audit revealed that there may be open seats on various routes. Due to this, it was determined that the SRBC will contact each rider’s point of contact to verify the accuracy of information provided from the Transportation Department and ascertain if there are indeed open seats. 

    B. Waitlist Discussion and Way Forward 
         1. Discussion was held regarding the waitlist and the best way to proceed given that the previous waitlist from the former MMS Bus Committee was not, and will not in the future, be turned over to the SRBC.
         2. It was determined that there is no fair way for the current committee to verify any order of the previous waitlist given that the previous committee has made it clear that they will not assist the current committee (SRBC) to do so.
              a. Due to this, the SRBC will create a new waitlist for the 2017-2018 school year by opening a new registration window (31Jan-4Feb) for a lottery to be held (5 Feb 2018).
              b. The lottery system process will be conducted using the process outlined in the SRBC By-Laws Addendum and the new waitlist will be used to fill any open seats determined to exist after verification of rider list accuracy by the SRBC.

(8:15p.m) the way forward, explained above, was voted and unanimously approved by the SRBC.

V. Action Items
     A. Gail is going to contact MMS web manager to inquire about getting future SRBC announcements and SRBC blogspot link on the MMS webpage.

     B. Todd is going to draft an e-mail to explain the waitlist situation, new registration window and lottery process to create a new waitlist for 2017-2018 school year.

     C. All SRBC committee members and participants will use all available means for widest dissemination of the aforementioned letter and to create an SRBC e-mail list for future SRBC announcements.

(8:17p.m.) Motion by D.Chilton to conduct all SRBC business utilizing SRBC blogspot here: https://srbuscommittee.blogspot.com/ -Unanimously approved.

VI. Approval of minutes from last meetings
     A. (8:21p.m.) October 26, 2017 and November 30, 2017 minutes unanimously approved. 

VII. Adjournment 
Todd Phillips adjourned the meeting at 8:27 p.m.

Future Meeting Dates (Based on venue availability):
1. 27 Feb 2018
2. 21 Mar 2018
3. 24 Apr 2018

Minutes submitted by: Dan Chilton

Friday, December 1, 2017

Minutes from the November 30, 2017 Meeting


Scripps Ranch Bus Committee
Meeting Minutes
30 NOV 2017

I.     Call to order
Todd Phillips called to order the regular meeting of the Scripps Ranch Bus Committee (SRBC) at 7:01p.m. on November 30, 2017 at the Marshall Middle School Theatre.

II.     Roll call
Dan Chilton noted that the full Board of the SRBC is present.
Officers: 
Chair -Todd Phillips, Vice Chair - Dane Fetherling, Secretary – Dan Chilton 
Members at Large:
Claudia Villela, Joseph Spahn, Cecily Wallbridge, Gail Faber       
Modification to Agenda - None

III.     Non-Agenda Public Comment
None

IV.     Discussion Items/ Presentation
Update from the District
A.              T. Phillips gave a report from his 11/13/17 conversation with L. Knipple of the District.  He introduced himself as the new contact to the District and found out the contact info as to who is MMS's scheduler (M. Dombrow).  K. Tadeusiak is the MMS contact for the waitlist. L. Knipple is the financial rep for the District and discussed invoices, payment options and mentioned that any account sent to collections disqualifies student from riding the bus the following year.
B.          The committee and the public discussed many edits to the Draft Business Rules/Bylaws Addendum
C.         Edits shall be incorporated, the Addendum (with edits) placed on the webpage and will be brought back at the next meeting for adoption. 
D.         Discussions were held over treatment of siblings in a family and whether all would be given a seat if only one is drawn in the lottery.
1.         The Committee felt it appropriate to assign a seat to all children in a multi-child family as long as the children assigned will be attending MMS. 
E.           Additional discussion on whether a family with an incoming 6th grader should retain the seat that had been previously assigned to their leaving 8th grader.
1.         The Committee felt it appropriate to return the leaving 8th grader's seat to the lottery and not retain it for the incoming 6th grader in the same family.  The family would be treated as all incoming 6th grade families in the lottery.
F.         A discussion on how long meeting minutes shall be kept was held
1.         The Committee felt six years was appropriate.

V.     Points of Contact for the Committee
Email - T. Philips will serve as the primary point of contact and will forward specific inquiries to other Committee members as appropriate.
Website and Newsletter - J. Spahn will be primary contact for the website and the newsletter.  It was suggested the Committee members' contact info should be placed on the webpage as well as a link to the SRBC web page be posted on area Elementary schools’ and MMS’s webpages.
Passenger List and Wait List - C. Villela will contact K. Tadeusiak at MMS and get additional info on the wait list and bus passes process.

VI.     Action Items
1.             Approval of Bylaws - The Committee and the public had minor edits which will be incorporated into the final version and placed on the webpage.  Motion by D. Chilton to accept Bylaws with edits, 2nd by T. Philips, Motion passed (7-0-0)

2. Subcommittee Formation for 2017-18 School Year - pushed to next meeting once Committee has additional information on what needs to be done. G. Faber will reach out once again to former committee members to discuss.

3. Villela will contact K. Tadeusiak re: waitlist, open spaces, etc...

VII.     Approval of minutes from last meeting
Dan Chilton noted that there was a misunderstanding regarding minutes from the 26 OCT 2017 meeting and will present those and minutes from this meeting for approval on 23 Jan 2018.

VIII.     Adjournment
Future Meeting Dates (Based on venue availability):
i)             23 Jan 2018
ii)           27 Feb 2018
iii)         21 Mar 2018
iv)         24 Apr 2018

Todd Phillips adjourned the meeting at 8:44 p.m.

Minutes submitted by:  Dan Chilton

Minutes approved by:  SRBC at 23 Jan 2018 meeting

Friday, October 27, 2017

Minutes from the October 26, 2017 Meeting


Scripps Ranch Bus Committee
Meeting Minutes
26 OCT 2017

I.     Call to order
Todd Phillips called to order the regular meeting of the Scripps Ranch Bus Committee (SRBC) at 7:01p.m. on October 26, 2017 at Scripps Ranch Library.

II.     Roll call
Chair noted that the full Board of the SRBC is present.
Officers: 
Chair -Todd Phillips, Vice Chair - Dane Fetherling, Secretary – Dan Chilton 
Members at Large:
Claudia Villela, Joseph Spahn, Cecily Wallbridge, Gail Faber       

III.     Open issues
A. N/A – This is the first meeting of the SRBC.

IV.     New business
A. How are we getting the word out to parents about the SRBC and the business we conduct? 
1.            Via the Scripps Ranch Civic Association (SRCA) website (post governing documents and minutes); e-mail distribution and e-blast
2.            SRCA newsletter (as space is available)
3.            Presentation of the Bus Program to parents at MMS (prior to registration for following year)
4.            Facebook and word of mouth
5.            Monthly meetings
B. When should SRBC meetings be held?
1.            4th Tuesday of every month at 7:00 p.m. (Tentative based on availability of the Scripps Ranch Library or Scripps Ranch Community Center) 
C. SRBC By-Laws Discussion
1.         The proposed By-Laws of the SRBC were read line by line by the Chair and opened for discussion by the board and attending public.  Content, format and grammatical changes were noted by the Secretary for implementation to the By-Laws.  These changes are to be made to the document and then distributed to the public and the board for further review prior to next month’s meeting.  It is anticipated that the board will vote for acceptance of the By-Laws during next month’s meeting.
D. An addendum to the By-Laws was submitted for consideration of the Board.  This addendum is more specific to the details and processes of how the SRBC will conduct the business of the Marshall Middle School Bus Program.  It is anticipated that the Addendum will be discussed in open forum during the next meeting of the SRBC.
E. Sub-committees.
1.             The formation and function of sub-committees were discussed.  It was determined that formation of sub-committees right now is pre-mature, in that, functions of the sub-committees have not yet been determined by the board.  It was agreed to discuss formation of sub-committees at a later date and perhaps as early as the next meeting of the SRBC.
2.           It was noted that the formation of at least one sub-committee may be needed for the 2017-2018 school year.

V.     Approval of minutes from last meeting
A.            Chair noted that there are no meeting minutes from the last meeting, in that, this is the first meeting of the SRBC.

VI.     Adjournment
Todd Phillips adjourned the meeting at 8:27p.m.

Minutes submitted by:  Dan Chilton


Minutes approved by:  SRBC at 23 Jan 2018 meeting