2022-23 October Minutes
Thursday, October 13, 2022
The meeting opened at 5:32 PM.
Andrew Edtl-Chair -Present
Lori Salter-Vice Chair -Present
Sarah Heaton-Secretary -Present
Julia Winfree-Principal -Present
Sam Knecht-Parent -Absent
Jesse Hennefer-Licensed Parent -Present
Joey Jorba-Parent -Absent
Jamie Uncapher-Employee -Present
Tyler Smith-Parent -Present
Stephanie Robbins-Parent -Present
Julie Johansen-Parent -Present
Michael Price-Employee -Present
Katherine Hughes-Parent -Present
Hallie Wilkins-Parent -Present
Amy Mero-Parent -Present
Auri Jennings -Guest
3. Approval of Agenda
Action: Ms. Wilkins motioned to approve the agenda as presented. Mr. Hennefer seconded the motion. The motion passed unanimously. Ms. Uncapher was not present for the vote.
4. Approval of Minutes
Action: Mr. Hennefer motioned to approve the minutes as presented. Ms. Robbinsseconded the motion. The motion passed unanimously. Ms. Uncapher was not present for the vote.
5. SCC Chair Update & Calendar
Mr. Edtl welcomed the group to the meeting.
6. Fund Sources/Approvals
a. Cell Tower
Current balance is $3,013.39.
Action: Ms. Heaton made a motion to submit a request for information through the school administration, up to the district, on how cell tower money is distributed to each school in the district. Ms. Mero seconded the motion. The motion passed unanimously. All members in attendance were present for the vote.
b. Land Trust Funds
7. Digital Citizenship Report
Auri Jennings provided a digital citizenship report.
8. School Safety Report
Plan to discuss safety concerns at the next meeting.
9. Safety Drills Report
Ms. Winfree discussed the fire drill and the lockdown drill.
10. Rules of Order Review
No proposed changed.
11. Bylaws Review
No proposed changed.
12. School Fundraiser
Ms. Winfree stated that the fundraiser account had about $1,300 that was rolled over from Bell View Elementary School and Edgemont Elementary School.
13. District Focus Items (if any)
No focus items
14. Old Business
No Old Business
15. Member Concerns/Comments
Mr. Edtl is concerned about the two members who have been absent.
16. Agenda for Next Meeting
No new items to add to the agenda.
Action: Ms. Heaton made a motion to adjourn the meeting. Mr. Hennefer seconded the motion. The motion passed unanimously. All members in attendance were present for the vote.
The meeting was adjourned at 6:30 PM.
Subject to change at the direction of the Chair
•November 10th, 2022
School Safety Report Discussion
Digital Citizenship Report Discussion
Transfer cell tower budget to principal discretionary fund
•December 1st, 2022
•January 12, 2023
Start TSSP, Land Trust, and Positive Behavior plans
Discuss professional development expenditures needed to support goals
Discuss Child Access Routing Plan (SNAP)
•February 9th, 2023
Follow up on TSSP, Land Trust, and Positive Behavior plans
• March 9th, 2023
Discussion on TSSP, Land Trust plans (should be nearly finalized)
Review Positive Behavior Plan
Discussion on elections and open seats for next year
•April 13th, 2023
TSSP, Land Trust and Positive Behavior plans and signature page due to district on April 11th
• May 11th, 2023