Minutes
May 19, 2001
I. Cardoza called the meeting to order at
8:00am. All members were present. Sandra Niemi
served as a proxy for Sandy Starke.
II. President Cardoza
A.
State Tournament report
1) Congratulations and thanks
to all for a well-run tournament. Special compliments to Tournament
Director Cummings, VP Activities Niemi, SCDL President Alexander, Area
Three Chair Cullen and his wife. Nearly everyone involved came away
with positive feelings about the event.
2) Thanks to the Area Chairs
for helping with the experiment of computer registration. Two lessons
learned:
a. Schools can't send in
their own entries via computer due to different programs and platforms.
b. Area Chairs can use one
database to send their league's entries. This process will be tried
in 2002.
3) Six protests at the State tournament:
a. One protest was withdrawn
once the protest committee was assembled.
b. O.I. - complainant asked
that protest not be taken to committee, but wanted to point out that
contestants' cards should list a speech's topic, not just their title,
to avoid similar speeches being paired together in preliminary rounds.
Effect - Cardoza has
created a new State Entry form that asks for Title, Author, Topic, and
Source for all intrepretive events.
c. Congress - Presiding Officer
accused of not following event rules in allowing a suspension of the
rules in his/her chamber.
Ruling - The Presiding
Officer was in error, but no tournament rules were violated.
Effect - Presiding
Officer was admonished by the Congress Director.
d. D.I. - Contestant was
assessed a time violation in a preliminary round where another contestant
served as timer. Complainant alleges that the speech was not overtime.
Ruling - Protest upheld.
Effect - Time violation
was not assessed.
e. O.I. - Contestant accused
of using her scarf as a prop. Student claims that scarf was falling
off, and she simply flung it away from her to avoid stepping on it.
Ruling - Protest denied.
f. H.I. Finals - Contestant's speech included
two songs that were not in his manuscript. Student and coach both admitted
that script was inaccurate, but student claims that songs were "heat
of the moment" additions in the final round only.
Ruling - Protest upheld.
Effect - Contestant's
rank dropped to 7th on ballots of Finals' judges only.
B.
"Viewer Mail" - 2 letters
1) Michelle Lisp is interested
in bringing an Israeli debate team to the San Francisco Bay Area for
an exhibition. Any coach who'd like to facilitate such an event can
see the letter for more information.
2) Derek Yuill of Gabrielino
voiced some specific concerns which VP Williamson will address during
her report.
C. OCSL President Stockton
reports on the California Curriculum Coordinators' Council (aka "4 C's")
meeting he attended.
1) CHSSA is well-known by
the 4C's. Stockton also
met a CATE representative who was interested in having CHSSA present
at their annual conference. (CATE = California
Association of Teachers of English)
2) New technology program:
Digital California Project. Dr. John Valley, director of applications.
a. CSU and UC directed.
b. County offices use current
equipment to bring counties online in the northeastern and southeastern
corners of the state.
3) Diane Fuentes Michelle,
Under-Secretary of Education for California,
stated that testing isn't going away.
a. Two new tests slated for next year: reading and ELL.
b. What will happen to under-performing
schools? Asked, but not answered.
4) Stockton
notes that a wide range of disciplines are present at 4C's meetings.
Many of these disciplines have legislative advocates, so they're good
people to know.
D. Cardoza asks that the secretary
include the membership directory in the minutes. Pinza says "OK".
III. Treasurer Barembaum
A. Though many expenses and
requests for funds aren't in yet, "we're in good shape."
B. State Tournament expenses
[ See attached Treasurer's Report ]
1) Most of the printing costs are not included.
2) Judges' refunds actually total $13, 100. Report lists $13,600
to cover Cummings's $500 honorarium for serving as Tournament Director.
Barembaum presented the honorarium to Mr. Cummings.
C. Apologized for not having
the assessment/qualifier breakdown for areas and leagues. Barembaum
blames his inexperience, but also adds that Area Chairs should make
sure all assessments are in before the State tournament to help expedite
the process.
D. . Exhorts everyone NOT
to send purchase orders -- CHSSA is a non-profit, therefore we aren't
supposed to sell anything. Prices only cover costs, but purchase orders
say something else to the I.R.S
E. Proposed a "three-plank
plan" to improve tracking of judges and calculation of refunds:
1) Judging houses keep judge
cards out of the hands of the judges themselves. When a judge fulfills
their requirement, each house should stamp the card. Each house would
get a unique stamp.
2) The registration form
for State should include a column listing the number of judge cards
issued.
3) An "add/drop" form for the State tournament should be created.
F. Errors in the published Sweepstakes results
come from inexperience and a lack of staffing. Barembaum recommends
using two teams of two people each, with a laptop for each team, to
record sweepstakes. This way, he can supervise the entire process and
not get swamped on Sunday when he must issue judge refunds.
G. Noted that this is Mr.
Johnson's last council meeting as West Bay President, but Johnson would
like to stay on the Debate and Finance Committees. He wants to attend
CHSSA meetings and ask CHSSA to cover his expenses for doing so.
~ Stockton suggests
retaining Johnson as a Legal Consultant.
~ Johnson states he is happy to donate his "attorney time" to
CHSSA.
MOTION - Barembaum,
2nd voce: that Mr. Johnson be retained on the CHSSA Council
and that CHSSA cover expenses for attendance at council meetings.
**Remanded to Executive
Council for deliberation during lunch break.
DECISION: CHSSA will
retain Mr. Johnson as its Legal Counsel and will pay travel expenses
incurred by his attendance at CHSSA meetings.
IV. Secretary Pinza passes the Membership Directory
around for revisions.
V. Editor Glahn
A.
Acknowledged that coaches aren't getting the bulletin thanks to the
post office's negligence of bulk mail. Bulk mail is still the cheapest
option, but other solutions are being explored.
B.
The next bulletin will be sent in a tri-fold, loose-leaf format.
C. Asked all coaches to submit
articles. Book reviews of the latest debate and speech texts, student-written
articles, and articles from local colleges regarding speech opportunities
outside of high school are all encouraged.
VI. Vice President of Activities Niemi
A.
Thanked Cardoza for the State tournament database. It made life easier.
B.
Recommended making the additional $2,000 funding for food a permanent
budget item. Will introduce motion in the Fall.
C.
Complaints from State:
1) Many would have liked written judges' instructions.
2) Some judges' event preferences were never met.
D.
Lost and Found items:
1) "My Little Pony" wallet
belonging to Julie Johnson (probably from ITS event, not ours).
2) CD billfold full of CDs.
3) Prescription sunglasses.
4) Glahn found a State T-shirt
in a plastic bag in I.E. tab. See her to claim it.
5) Cardoza mentioned that
a Leland student found $45 cash and turned it into the trouble desk.
He commends the student for her honesty.
E. Thanked Barembaum for his
three-plank plan; it should be helpful for next year's judging houses.
VII. 2001 Tournament Director Cummings
A.
Personal thanks
1) Cardoza for his computer and paper-handling skills.
2) Niemi for his work at
the tournament, especially in resolving six room conflicts.
3) Alexander for his positive
attitude, services as shuttle driver, and willingness to do anything
necessary to help out.
4) Mr. and Mrs. Cullen for
providing everyone with food.
5) The staffs of the judging
houses and the tab rooms; many new faces this year, yet everyone was
superb.
6) Fernandes for arranging
the hotels
7) Weber for a fantastic
dinner-dance.
8) The coaches who had no
students competing, yet still helped out at the tournament: Gonzales
in Debate Tab, Darling and Williamson in judge houses, and Keller-Firestone
in Extemp Prep.
9) Logan H.S. for sorting
the comment sheets into school envelopes.
10) Matt Taylor of CSULB
for always being present and in good humor, negotiating rooms when needed,
and delivering Final round ballots to the tab rooms.
~ Stockton
asks that a letter of thanks be sent to these people. Cardoza agrees
to do so.
B. Three incidents of vandalism
at the tournament: a men's room and a classroom on campus, as well as
one school's bus. (The school was not staying at a CHSSA hotel.)
VIII. Vice President of Curriculum Williamson
A. No changes from University
of California - two course
templates in place: "Oral Interpretation" for Visual Performing Arts
credit (designated f/g) and "Rhetoric" for English credit.
B. Thanked Glahn and the San
Ramon student for helping to finish the order forms. Every Language
Arts chair in California
now has a brochure, and nine orders for complete sets of packets have
already been received.
C. Presented a workshop at
the CSCA conference. Presentations at the upcoming WCSA Conference in
Long Beach and next year's
CATE conference are in the works. They will probably focus on debate
materials.
D. Reported that the Curriculum
Committee sent a letter to DeLaine Easton (sp?) asking why the Listening
and Speaking standards were not inspected on the High School Exit Exam.
Easton informed the Committee
that State Senate bill SB2X specifically directs that only reading,
writing, and math will be measured on the Exam.
E. Responses to Derek Yuill's
letter:
1) Yuill asks that CHSSA lobby for a Speech teaching credential.
a. Curriculum Committee encouraged
Yuill to draft a proposal for the Commission on Teacher Credentialing
and present this proposal at the Fall meeting for CHSSA's endorsement.
b. Committee further recommends
that Yuill pursue a supplementary authorization, rather than a separate
credential, since inclusion is more en vogue than specialization right
now. It also is more marketable, since full-time speech teachers are
rare.
2) Yuill expresses concern
that the UC course templates don't apply to what coaches currently teach
because they aren't entitled "Speech and Debate". Current templates
do little more than "dress a pig in a prom dress", so Yuill advocates
lobbying for a "Speech and Debate" course template.
a. Williamson believes that
"the pig looks good in a prom dress, and the State's more inclined to
dance with her that way." She believes that the current templates serve
our needs quite well; they save our programs and keep our elective courses
viable.
~ Corleno noted that he received
a speech authorization with his Social Science credential. Only fifteen
collegiate units in Speech were needed for this.
~ Barembaum added that the
authorization typically requires twenty lower-division or ten upper-division
speech units.
~ MacDonald noted that, in
the absence of a credential or authorizaiton, you could still teach
the course if you sign a waiver and gain the approval of your district's
Board.
~ DeGroff suggested that
the name of the course could be changed, also, to better fit your non-speech
credential.
~ Cardoza asked Mr. Stockton
to report on the current requirements for a credential and/or authorization
to teach speech in public schools. Stockton
will do so at the Fall meeting.
F. "Drafty draft" of Listening
packets were distributed. Curriculum Committee will meet twice before
September to revise this packet, draft a Technology packet, and integrate
the two.
G.
Announced that Cummings is supervising revisions to the Coaches' Handbook.
1) Thanks to Corey and Johnson for their new ideas.
2) The Debate Committee is currently perusing the Handbook.
3) DeGroff is reviewing the Congress section of the Handbook.
4) Cummings noted that the I.E. section is grossly outdated.
~ Corey asked if the Revision
Committee would meet in September. Cummings said they wouldn't have
to if he received all of the revisions before then.
~ Johnson offered to mass
produce the revisions through his office staff.
IX. Vice President of Public Relations Fernandes
A.
Thanked the coaches who stayed at the dinner-dance.
B.
Upcoming hotel/meeting info:
1) Fall 2001 meeting: San Jose Hyatt, Sept. 19-23
a. $75 rate - reservation
deadline is Sept. 7 (You can call the hotel directly, just mention CHSSA.)
b. Curriculum Committee will
meet Thursday and Friday.
c. The same rate is available
for the Santa Clara Invitational Dec. 7-9.
2) Winter 2002 meeting: Hyatt Highlandia in San Diego, Jan. 10-12
a. $95 rate - reservation deadline is Dec. 11
b. Fernandes asked that all
who plan to stay in hotel Saturday night inform her by Dec. 11.
3) State 2002: April 26-28.
a. Waiting for rate quotes
from Fresno Plaza, Radisson (near Convention Center), and Ramada. Trying
to find hotels near possible dinner-dance sites.
b. Implored coaches to please
stay at CHSSA hotels, since the number of tenants affects the rate we
get.
C. Noted that Johnson is helping
her seek donations from corporations. Washington Mutual has expressed
interested in contributing towards curriculum.
D. Asked that Council members
check out of the hotel today at lunch.
X. Historian Cummings
A. Announced that none of
this year's Hall of Fame nominees garnered 60% of the council vote,
but they all received at least 40%. Therefore, all three go back onto
the ballot for next year.
1) Noted that all Hall of Fame members can vote.
2) Keller-Firestone asked
if leagues could add a new nominee to next year's ballot. Cummings said
"yes".
B. Announced that he and Dr.
MacDonald are working on a Hall of Fame video retrospective. Joe Lagne
(sp?) will be involved.
C. Read a letter from Jack
Stafford, former CHSSA President:
1) Stafford expresses concern
that speeches have become "staged acts" that lose their connection to
the real world. He cites Expository, Thematic, and Advocacy as events
that could be more relevant but aren't reaching their potential.
2) Stafford asks CHSSA to
adopt the motto of Marcus Tilly: "A good speech is a good (wo)man speaking
well." [ parentheses added ]
3) Stafford also lauds The
Art of Public Speaking by Steven Lucas as "the most complete, reliable,
practical, and current speech textbook I have ever seen."
XI. Area One Chair Brasher
A.
Welcomed Paul Pinza and Sandra Niemi to the Council.
B.
Bid farewell to Sandy Starke and Michael Gonzalez.
C.
Announced that GGSA is currently recruiting more schools. CFL successfully
recruited new programs this year, but now must work on retaining those
schools.
D.
CFL is also working to establish training programs for new coaches,
since many of them are arriving without the speech education that experienced
coaches received in days gone by.
E.
Reported that she has begun looking for a site for the 2004 State Tournament.
F.
Media report
1) Brasher's video library contains:
a. State Finals: '93 O.P.P., '94 O.I., '00 O.A., '01 O.P.P.
b. State Semi-Finals: '95 Expos, '01 Congress, '01 L/D
c. others: O.A. and Expos instructional tapes, '99 I.E. sampler
~ Ballingal mentioned that
he had a tape of '93 Team Debate Finals.
2) Yuill has a cheaper way
to mass-produce videos. Brasher asked if we should increase assessment
fees and provide a video(s) with each membership.
~ MacDonald suggested that
CD-Roms might be cheaper to produce and distribute.
3) Yuill and Brasher are
putting together a video that walks new coaches through the basics of
starting a team, going to tournaments, etc. Leagues will be assigned
parts to film and submit.
~ Johnson asked if our website
could have a training section where people could view speeches. Barembaum
replied that we'd have to switch our host server in order to accomodate
that.
~ Glahn asked for a written
copy of Brasher's library to be published in the bulletin.
XII. Area Two Chair Underwood
A. Welcomed Karen Boone, new
President of Southern Valley League. She hails from Buchanan High in
Clovis, site of State 2002, which features lots of close, free parking!
XIII. Area Three Chair Cullen
A.
Welcomed Mary Corey from Atascadero, the new MarMonte president.
B.
Bid farewell to Kristi Balleweg and Ray and Judy Schaefer.
C. Reported that he hopes
not to use CSU Long Beach for the next State tournament due to its space
limitations.
D. Offered to manage food
service at State 2002 since he used to own a catering business.
XIV. Area Four Chair DeGroff
A. Welcomed Don Corleno of
El Camino H.S. as the new President of the San Diego Imperial Valley
League.
B. Announced that CSU San
Bernadino will most likely host State 2003. DeGroff will begin recruiting
judges and soliciting donations in the Fall.
C. Reported that two leagues
have added schools via the Urban Debate League.
~ Underwood asked if the
State tournament would always be held the last weekend of April. Cardoza
replied that that is, indeed, the permanently preferred date.
XV. Committee Reports
A.
Curriculum - nothing to add.
B.
Congress - Committee Chair DeGroff
1) Thanked all who served on the committee this year.
2) Pledged to develop topic areas for next year in the Fall.
3) Report on Congress at State:
a. Went well, survived a protest in the first round.
b. Committee will work to
standardize procedures for Presiding Officers; minimal variance between
leagues should yield minimal conflicts at State.
c. Committee will also review
the way P.O.s for Semi-Finals and Finals are selected.
d. In the Fall, Committee
will also suggest increasing number of Semi-Finalists and Finals to
thirty and fifteen, respectively, in the hopes of eliminating ties in
these chambers.
C.
Debate - Committee Chair Ballingal
1) Thanked his committee
and the tab room staff for a smooth State tournament. Extended special
thanks to Gonzalez.
2) Announced that committee's
revisions for the Coaches' Handbook will be ready for the Fall meeting.
3) Asked league presidents
to hand in the "State of Team Debate" surveys by the end of today. Added
that another survey had been given to Area Chairs for distribution to
league presidents.
4) Committee is exploring
the possibility of holding a debate workshop for coaches, perhaps in
the Fall of 2002.
5) Ballingal announced he
will attend the NFL topic meeting in Portland and gave the pertinent
information to Treasurer Barembaum.
6) MOTIONS TO REVISE BY-LAWS:
01-05-L: Submitted by
Ballingall, 2nd by Ko.
Clarifies the definition
of each debate round -- who competes, who gets eliminated when --
including quarterfinals.
PASSED: voce
01-05-M: Submitted by
Ballingall, 2nd by Gonzalez.
Fixes a reference in Art.
XII, Sec. 3, Para. C.
PASSED: voce
01-05-N: Submitted by
Ballingall, 2nd by Ko.
Allows anyone to take notes
during final debate round at State.
PASSED: voce
01-05-O: Submitted by
Ballingall, 2nd by Johnson.
Allows debaters to face opponents
from the same area or league in quarterfinals and semifinals.
~ After discussion, Stockton
moved to table motion to Fall meeting. 2nd voce.
Motion to Table to Fall -
PASSED: voce.
MOTION: MacDonald,
2nd voce: that debate on a Motion to Revise the By-laws
be limited to fifteen minutes per motion.
PASSED: voce
D. Individual Events - Committee
Chair Niemi
1) On behalf of Montgomery,
Niemi asked that a committee be formed to research how CHSSA can or
should accomodate a student who qualifies for State but is forced to
transfer to a different school before the State tournament.
a. The committee will consist
of Montgomery (chair) and the four Area Chairs.
b. The committee will report
their findings at the Fall meeting.
2) I.E. Committee recommended
that three levels of Sweepstakes awards be established for schools with
small, medium, and large entries.
a. Cummings will research criteria for each level.
b. Awards could be named after CHSSA founders.
c. Montgomery suggests trying to find sponsors for each award.
3) MOTIONS TO REVISE THE
BY-LAWS:
01-05-G: Submitted by
Cummings, 2nd by Montgomery.
New scales for awarding Sweepstakes
points for Duo and Team Debate.
PASSED: 14-12.
01-05-H: Submitted by
Cummings, 2nd by Montgomery.
Adding the specific procedure
for recording I.E. rules violations (as per the new ballots) in preliminary
and elimination rounds. PASSED: 18-12.
01-05-I: Submitted by
Cummings, 2nd by Montgomery.
Specifies which alternates
are eligible in the event of a late drop at State. Prevents manipulation
by making the first alternate the only viable substitute.
~ After discussion, J. Schaefer
moved to table motion to the Fall meeting. 2nd voce.
Motion to Table to Fall -
PASSED: voce.
< J was skipped. Don't
ask me why.>
01-05-K: Submitted by
Cummings, 2nd by Montgomery.
Ranks of 6th or
7th in the Final round should be added to a student's cumulative
score as "6" or "7", not "5".
FAILED: voce.
XVI. Old Business
MOTION by Cummings,
2nd voce: that the motions from the January 2001 meeting
be entered into this meeting's minutes. PASSED: voce.
MOTION by Barembaum,
2nd voce: that the ad hoc committee on the status of home
schools in CHSSA be continued. PASSED: voce.