The Assumption Board of Education met February 12, 2008.  Chairman Bob Schneider called the meeting to order at 6:32 p.m.  Members Present:  Brian Giese, Jennifer Grammond, Mary Zosel, Bob Schneider, Chandel Dietz, Suzie Eklund, Mike Mahoney, Fr. Tim

Faith Formation:  Tom Noel

H & SA Representative:  Julie Kill

Teacher Representative:  Casey Sayles

Others Present:  Darla Loher, recording secretary

 

Faith Formation:

Fr. Tim led all in opening prayer

 

B.        Recommended Action

a.              Motion by Mike, seconded by Mary to approve the agenda with the addition of  New Business h.  Souper Bowl Collection, motion passed.

b.              Motion by Mary, seconded by Mike to approve the minutes, motion passed.

c.              Motion by Brian, seconded by Suzie to approve the finance reports, motion passed.

C.        Unfinished Business

1.         Faith Formation Survey:  Tom reported the survey is being finalized and will go out next week.  The board was made aware that the survey will poll thoughts on the video series used.

2.         Jr. High Youth Rally:  Tom reported 8-10 students attended and heard it was a    good experience by those that went.       

D.        New Business

a.           Baccalaureate is scheduled for May 18

b.           Confirmation small groups are now in three groups of seven students          

c.         Kids Against Hunger is scheduled for February 23rd, one student from

            parish has signed up, hoping for more.

d.         LIFE Night is scheduled for April 9th , Tom is working on scheduling a  

            guest speaker.

e.         Assumption Parish will be hosting Confirmation in May for surrounding

            parishes.

f.               LIFE Night in March planned for Lenten Service

g.              Safe Environment Training:  letters went out to parents and will show the video next Wednesday.

h.              Souper Bowl Collection:  will be split between MLCPC and the local Food Shelf. 

E.        Communications & Reports

 

Pastor:  No report

 

F.         Future Business

           

G.        Questions from the Board:  Bob shared concerns regarding visitors at meetings, discussion was held, and protocol will be followed.

 

H.        Faith Formation meeting adjourned

 

 

 

 

 

 

 

 

ST. MARYÕS CATHOLIC SCHOOL

 

C.        1.  Motion by Suzie, seconded by Mike to approve the agenda.  Motion passed.

2.     Motion by Chandel, seconded by Suzie to approve the minutes.  Motion passed.

 

D.        Pastor

No Report

 

E.        Principal

Jennifer reported that on Feb. 10, the 5th and 6th graders had a band concert and they did a beautiful job.  During Catholic Schools Week they had the opportunity to listen to a professional flutist and pianist. 

E.L.C.:  During the week of Jan. 14-18 twelve students and thirteen adults attended Wolf Ridge Environmental Learning Center located north of Duluth.  A great time was had by all.  Classes we participated in included:  snow shoeing, cross country skiing, birds, energy and CO2, forest ecology, frozen lake study, rock climbing, adventure ropes, etc.

Catholic Schools Week:  although it was a cold week we were able to enjoy all our activities, which included downhill skiing at Andes, sledding, bowling and bingo.

Safe Environment Training:  Monday, Feb. 4 the classrooms watched videos and discussed what to do with strangers, how to listen to their feelings, and about the importance of telling someone.

Stations of the Cross:  we have begun doing Stations of the Cross with the students on Friday mornings during Lent.

On January 9th  we visited the Benson school to have an in-service on SMART boards, which are interactive boards that are used in the classroom instruction.

Spanish Teacher:  will be spending time studying in Peru until August.  She has done a great job at St. MaryÕs and will be returning to teach Spanish for beginning next fall.

We are working on the yearbook,  using a the company Lifetouch.  Families will need to preorder these books and the approximate cost is between $16-$18.

New Chairs:  40 chairs were sold to St. JohnÕs Prep, the correct new chairs have been ordered and should be arriving shortly

 

F.         Home and School Association

Julie Kill reported on the Christmas Reception, $4.00/family was asked to cover the cost of the cakes ordered for the reception. The concert was beautiful.

Family Fun Night Dance:  good time was had by all that attended. Grade five parents donated food and planned the event.

Suggestion was made to improve communication between Board of Ed. and parents.

Next Home and School Assoc. meeting will be in the Spring.

 

 

 

G.            Committee Reports

Recruitment and Public Relations:  Kindergarten Round Up is scheduled for March 4th, letter invitations going out to approximately 38 prospects.

Long Range/Priority: looking at the possibility of air conditioning the computer lab, color printer in office, new carpet.

Education Fund:  has not met

Technology:  continue to have problems, may have to purchase new router

Maintenance:  Mike reported the fire alarm assessment has been done, received information and pricing.  Brian reported no one has gotten back to him on the emergency lighting issue.

Fundraising:  Celebration for Education postponed until February 23rd and the Fish Fry is scheduled for February 29th.

Benefits:  has not met

Finance:  2008-09 budget is in the beginning stages of being drafted, needs fine-tuning.

 

H)        1.         Unfinished Business 

a.              Motion by Chandel, seconded by Suzie to approve Safety policy #504 as written, motion passed.

b.              Motion by Mike, seconded by Mary to approve Safety policy #505 as written, motion passed.

c.              Motion by Chandel, seconded by Suzie to approve Safety policy #506 as written, motion passed.

 

            2.         New Business

a.              School Board Principles Video:  viewed and held discussion

b.              Election Committee:  Chandel and Suzie

 

 

Teacher Report:  Mrs. Sayles, grade K teacher reported having a good year.

 

All shared in closing prayer.

 

Meeting adjourned at 8:50 p.m.

 

Respectfully submitted,

Darla Loher, recording secretary