<p> Wellness Committee Thursday, December 1, 2016 at 7:450 am – Principal’s Conference Room (PCR)</p><p>MEETING AGENDA</p><p>1. Welcome - Introductions</p><p>2. Overview – Why do we need to have a Local School Wellness Plan?</p><p> Healthy, Hunger-Free Kids Act of 2004, Updated 2010 and 2016  LEAs - Child Nutrition Programs (NSLP and SBP) - Wellness Policy  BCCHS Board Policy #006 – School Wellness Policy  Local School Wellness Plan (LSWP) aka. Local School Action Plan serves as “roadmap”  Compliance – CDE Administrative Review, CDE Federal Programs Monitoring (FPMs), and LAUSD Charter Schools Division Oversite Visits </p><p>3. Committee Member Responsibilities –  Adhere to the BCCHS Rules of Conduct Agreement and Robert’s Rules of Order (handouts)  Attendance at approximately four (4) more meetings in school year 2016-2017.  Discuss, collaborate and determine appropriate LSWP Goals  Develop implementation plan to achieve goals  Determine monitoring process and timeline of plan  Present to School Site Council and BCCHS School Board</p><p>4. Discussion Items – determine dates of next two meetings</p><p>5. Agenda Planning – purpose of next two meetings  Review results of School Health Index (SHI) assessment tool  Review data from 2015-2016 performance metrics  Review existing LSWP goals  determine revision of LSWP goals based on performance data</p><p>6. Announcements – before next meeting members will review contents of Wellness Committee binders.</p><p>7. Adjournment </p>