School Board Agenda
St. John’s Academy
Location-Youth Ministry room
SCHOOL BOARD AGENDA
Monday, October 27, 2008 6:30 P.M.
I. Call to Order – 6:30 P.M. – Geni Holben
Opening Prayer – Board Members’ Prayer
II. Recommended Actions:
A. Routine Matters:
1. Approval of the Minutes
2. Additions to the Agenda
3. Parent Comments
4.
B. Old Business:
1. Finance Committee Review of Cafeteria Books
2. Wish List is a work in progress
3. Substitute pay is $102, to follow public school policy
4. new policy for cafeteria unpaid balances
C. New Business:
1. HOPE dinner was wonderful. Best ever as far as funds raised
2. Schedule for December meeting
3. One family with three students is moving
4. Karen Eckroth is helping part-time with office
D. Action Items:
1. finance committee to review cafeteria process for charging of meals and milk
III. Information and Proposals:
A. Committee Reports
1. Buildings and Grounds – Steve and Mark
2. Finance – Doug & Melanie, with Polly as an adjunct
3. Long-Range and Development – Doug and Margaret
4. Policy – Margaret, Dave and Carmen
5. Recruitment and Marketing - Diane & Val
6. Grievance (Executive Committee)
7. HOPE Committee – Diane
es (any info to share?) 7-8 grades (any info to share?)
B. Principal’s Report:
1. Jerry Cassavant is working part-time as janitor and continued search for full time janitor
2. Lock Down-faculty is preparing for a practice of this as well as Faith Formation
3. Student Council elections were held Monday October 20, 2008
4. PTO had a successful fundraiser with candle sales
C. Pastor’s Report:
1.
IV. Future Business
A. Next meeting – November 24, 2008 6:30 pm – 8:00 pm-Youth Ministry room
B. Agenda Items:
C. Future Action items:
V. Adjournment/Closing Prayer: Val Bakken