Meeting Minutes – November 16 , 2004
Attendance --
Dan Brown
Dan Bates
Brigid Alford
Faith Curran
Livvy King
Barb Wise
Gina McNally
Kathy Grogan
Bill Hunter
Patty Butala
Principal Margaret Barrett
Asst. Principal Eileen McMullin
Excused Absence -- Msgr. Richardson, Rhonda Houseman, Pam Barbush and Anne Gilbertson
I. OPENING PRAYER
Dan Brown called the meeting to order and the Board Members’ Prayer was recited by all. Dan thanked Stephanie Kreysar for bringing the prayer to his attention.
II. SMART TUITION
Lee Soffer spoke at the meeting regarding the Smart Tuition Management Services (STMS) that 2200 private schools (primarily Catholic) in the country use as a tuition payment program. It is a service that will cost the school approximately $35.00 per family. STMS manages tuition collection by offering automatic checking account deduction on a monthly basis, payment booklets, etc.. STMS is not a collection agency. STMS manages the collection of tuition and will send out letters (as approved by the school) when a family falls behind in payments. The program will take into account school policies on tuition collections, including due dates and any exceptional circumstances regarding past due accounts and the Money Tree tuition rebate program.
The school administration is spending a considerable amount of time dealing with tuition collections and payment processing. We are looking at ways to ease this burden and STMS is an option we are considering. Barb Wise agreed to obtain more information and speak to Principal Barrett. We will have a further discussion at the January meeting.
III. CHAIRPERSON’S REMARKS
Dan Brown’s remarks were brief given Mr. Soffer’s Smart Tuition presentation. Dan indicated that he only received input from 2 individuals regarding short and long term goals of the board. He would like input from everyone by the next meeting. Please e-mail suggestions to Dan prior to the meeting.
The Ad Hoc committee on parish finances (which Dan is a member of) has met twice with nothing formal to report at this time.
The Parish Finance Council has requested all the parish organizations and programs to look at budgets and make reduction suggestions.
IV. PRINCIPAL’S REPORT
Mrs. Barrett’s report is attached.
V. FINANCE REPORT
Bill Hunter’s report is attached.
VI. FACULTY LIAISON REPORT
Rhonda Houseman’s report is attached. In Mrs. Houseman’s absence, Mrs. McMullin provided an overview of her report.
VII. COMMITTEE REPORTS
A. DEVELOPMENT
- Barb Wise and Pam Barbush’s report is attached. Some highlights include a recommendation to sponsor the Race for Education on an annual basis (instead of every 2 or 3 years), Simply Grand Event ideas and Money Tree sales.
B. MARKETING
- Some highlights include sponsoring an open house at the school, updating the information package for potential or new families and putting the school’s name on the water bottles sold at school events such as the basketball games.
C. DAY CARE
- Anne Gilbertson was absent and no report was presented. Mrs. Barrett did mention that enrollment is down in the day care and they are looking at ways to attract more students.
D. TECHNOLOGY
- We are still looking for a chair for this committee. It is imperative that we fill this position given the important role technology plays in coordination efforts from fundraising, curriculum and general information.
E. POLICY AND PROCEDURE
- Faith Curran is chairing this newly-established committee. The first meeting was taking place on November 17, 2004. The committee is charged with establishing a manual which contains all policies and procedures of the school board and school administration.
VIII.
No representative from HSA was present. Barb Wise covered some HSA issues in her Development Committee report which is attached.
IX. OLD BUSINESS
A reminder that the volunteer forms (child abuse and criminal history clearance forms) must be completed by all school volunteers, including board members. The parish and Diocese are sharing in covering the costs associated with filing the forms between now and March 31, 2005. There is also a 30 minute video which must be viewed by all volunteers. There will be dates established for volunteers to attend video viewing sessions at the Little Flower Social Hall.
X. NEW BUSINESS
We discussed the need to do outreach to the parish at large regarding the school program.
The school office is in need of a folding machine. Donations gladly accepted.
Everyone was in agreement to re-establish the Safety Committee. We will need a chairperson(s). Mrs. McMullin agreed to coordinate efforts with this committee.
We discussed the use of the school website for meeting minutes and other activities relating to the school board and upcoming meeting topics.
XI. CLOSING PRAYER
Dan Brown offered the Closing Prayer and the meeting was adjourned at 10:00 pm.
November 2004
November 16, 2004
HSA Update
¶ The Candy and Paper sale raised for St. Theresa was $19,000 – 20,000 (no final figures)
¶ The Sub sale raised $2,273.
¶ HSA will hold a Drug Awareness assembly either 11/17 or the 22nd, k-4 will be 1/2hr. and 5-8 will be about 45 minutes.
¶ HSA will be putting a note in the December newsletter, regarding left over sweats
¶ “Muffins with Mom” is November 16h.
¶ HSA Christmas cookie trays will be assembled on December 16th at 6:00pm in the art room. There will not be an HSA meeting the cookie tray assembling takes its place.
¶ The candy and paper pick up in on Saturday Nov. 20th in the cafeteria.
¶ The Brown envelope will be going home on Dec. 2nd.
Money Tree
First Quarter Results:
Total Sales: $214,432
Total Revenue: $6,689
|
|
Vendor |
Total Sales |
Revenue to STS |
|
1 |
Giant |
56.73% |
45.45% |
|
2 |
Weis |
11.19% |
26.89% |
|
3 |
Script |
12.94% |
9.89% |
|
4 |
Lowe's |
9.62% |
7.71% |
|
|
Kohl's |
4.09% |
3.18% |
|
|
Karn's |
3.93% |
3.15% |
|
|
Schoolpop |
|
1.84% |
|
|
Saints Bucks |
1.01% |
0.81% |
|
|
Hecht's |
0.29% |
0.70% |
|
|
Hoss's |
0.12% |
0.30% |
|
|
Isaac's |
0.05% |
0.04% |
|
|
Rita's |
0.03% |
0.03% |
¶ A flier will be sent given to each child to take home (sample attached).
¶ Parish bulletin notices will begin to encourage parishioners purchase of Money Tree items to support the Caring Community.
¶ Incentive program for the month of December is being considered. A DOUD pass will go to children of all families who purchase $100 or more in Money Tree items during the month of December. The pass would be given to the children for a DOUD on a specific day in January.
¶ All retailers/restauraunters participating in Saints Bucks have been contacted and asked to send promotional information, notices of specials and menus. We will display this during our Sunday sales.
¶ Evening sales over the holidays are being considered.
¶ A poster or other visual display will be used during Money Tree sales on Sundays. This is a way to highlight additional discounts that Script offers during this time.
Annual Appeal
The Annual appeal will be our next priority.
Race for Education
The Development committee is putting forth a formal recommendation to the STS Board of Education to conduct the “Race for Education” annually as a part of the development plan of activities.
Simply Grand Event
SGE Chairman, Joe Lund, has scheduled his first meeting with his work group this week. This meeting will sent the groundwork for the event and priorities. The group will also be starting their budget process.
School Board Meeting
November 16, 2004
November marks the end of the
first marking period. Since our last meeting we have been very busy. We
have had different fund raising activities such as the Candy/paper sale,
Respect Life Holy Bears, Human-i-tees, and the Fall
Book Fair, The Respect life
STS families have been in for
many reasons. Grandparents Day was a lot of fun. Grandparents came
from as far away as
We also had Red Ribbon Week. The students learned about drug awareness and participated in different contests sponsored by the Student Council.
Another big day was our toy testing day. WHTM came in and filmed the students as they played with different toys. The kids had a great time and so did the Channel 27 people. They were very impressed by the way our students behaved.
In October we also had our 2nd annual Nutrition Fair. This was started by Deb Rodrigues last year and Valerie Black from Nutrition Inc. volunteered to do it this year. We had many different vendors set up in the gym. The kids were thrilled with all the free giveaways.
This week is Spirit Week. We had a beautiful prayer service to kick it off. There are different events scheduled for each day. The kids are really excited about the Pep rally this coming Friday.
Academically, we are in full swing. The students took the ITBS and Cogat tests in October. We should have the results in the early part of next year. I reviewed all of the report cards and was very impressed. Many classes have entered the Mathfax Competition and once again our students are shinning. Logan Shettle placed 2nd in the first test of the MATHFAX competition. The 3rd grade placed 4th out of all the Catholic schools in the nation who took this test. Today we mailed in our paperwork to the American Math Challenge Competition. Some of Mrs. Bosso’s math students participated in this contest. Erin Brady, Alexa Ciccerelli, and Dierdre Shelly were the winners of the 1st level of the Lion’s Club Peace Poster Contest.
We have received close to $8,000 in Title I money. This money is from the state and is distributed through WSSD. It is to be used for Literacy supplies. The amount we receive is based on the amount of low income students that we have in grades 1 to 4. We are currently looking into items that we can spend the money on.
On November 8th, Trinity students paid a visit to our eighth grades. They talked to the students about a typical day at Trinity and discussed all of the extra-curricular activities at the school. The eighth graders were very attentive and asked many good questions. Every month a group of juniors from Trinity come to work with our students. This is a part of the junior class service retreat. On Friday we will be having a pep rally. Joe Berrigan is asking members of Trinity’s basketball teams to come for the rally.
On Friday November 12th, the faculty made a full day retreat at Mount St. Mary’s in Emmittsburg MD. We were very blessed to have the Bishop-elect
Fr. Kevin Rhoades join us for lunch. We spent over an hour with him.
On a sadder note, due to health and family reasons, Mrs. Debbie Kissinger has resigned her position as the Learning Support teacher. We are sad to see her go because she has done so much for our learning support program. Mrs. Brenda Skinner, our pre-school teacher, who has a degree and many years experience teaching special education, has agreed to take the position. Cathy Wall, who retired last year, will be teaching the 3 math classes that Mrs. Kissinger had taught.
Also, Mrs. Karen Bechtold, our school nurse, has handed in her resignation.
She has been offered a job working in pediatrics at
Our current enrollment is 507.