St. Clare School Advisory Council

4/12/06 Minutes

 

Present: Cartie Beckett, Renee Cline, Linda Fanning, Fr. Tom, John Ferraro, Tom Fitzpatrick, Amy Leahy, Amy Leahy, Sr. Moe, John Oswald, Phil Ralston, Vicky Werner, Kim Wisniewski,

Absent:

 

1. Call to Order and Opening Prayer – The meeting was called to order and the opening prayer was said.

 

2. Recommended Actions

      a. Routine Matters:

            Routine Matters were deferred until the May SAC meeting.

 

      b. New Business:

            i. Town Hall meeting: Future Funding of Catholic Education - John thanked everyone for a successful Town Hall meeting.  There was a quick review of the Town Hall meeting. There will be further follow up at the next SAC meeting.

            ii. SAC Officer Positions:  John let all know that SAC officer positions to would be elected in the May SAC meeting.

iii.  SAC Discernment Process:  Applicants for the SAC joined the meeting.  John provided an overview of SAC and all SAC members introduced themselves and their roles on the SAC.  The candidates discussed why they wanted to join SAC. The discernment process is kept confidential.  New members will be invited to the May SAC meeting.

 

      c. Old Business

 

3.  Information/Communication Reports

a. Pastors Report – Due to the nature of the meeting, there was no Pastors report.

       

b. Principal’s Report – The following information was communicated:  

      i. Sister Moe said that video streaming may be used to profile our faculty (art, science, teachers, etc.)

      ii. It is recommended that we meet with the PTC each year and that the SAC has a liaison to the PTC.

      iii. it is recommended that the committee reports be complete prior to the SAC meetings.

     

c. SAC Committee Reports:  These reports were deferred until the May SAC Meeting.

i. Finance Committee Report: 

ii. Marketing and Enrollment Committee Report:

iii. Process and Policy Committee Report: 

iv. Development Committee Report: 

 

d. Chair Report: deferred until the May meeting

Next School Advisory Council Meeting:  Thursday, May 11th at 6 pm.

 

Meeting adjourned.

Respectfully Submitted,

Linda Fanning