West Virginia COUNCIL o f Sc ho o l Nurse s Friday, May 10, 2013 8:00 am-3:00pm Stonewall Jackson Resort Roanoke, WV Minutes I. Call to Order by Carol Cipoletti, Chairperson. II. Introductions and Welcome Those in attendance: Amanda Meadows, RESA 1; Kristi Scaggs, RESA 2; Melinda Embrey, RESA 3; Paula McCoy, RESA 4; Carol Cipoletti, RESA 6; Shalene “Shelly” Kerere, RESA 7; Debbie Stine, RESA 8; Rebecca King, WVDE; and Paula R. Fields, WVDE. Milissa Mace of Roane County Schools in RESA 5 was unable to attend due to lack of school nurse substitutes. III. Approval of minutes from March 15, 2013 at Waterfront Hotel in Morgantown, WV. Reviewed, revisions made, and then approved. IV. Old Business Review of WVU-CARDIAC Project survey to school nurses. In a follow-up email to meeting with Dr. William Neal of the CARDIAC program, the council has received a document called “CARDIAC Expectations for School Nurses”. This document was reviewed and accepted with one addition made regarding classroom presentations. It is expected that the coordinators of the CARDIAC program (not the school nurse) will be responsible for classroom presentations about the program and screenings. V. New Business Review/Revise WVBE Policy 2422.8-Medication Administration. Revisions incorporating HB 2729-Epinephrine Law. Becky King will send the council members a summary of the policy to be forwarded to the nurses in each RESA with request for comments from them. Discussion regarding school-related events (curricular and cocurricular, as defined in the medication policy) and epinephrine delegation. 1 Review/Revise stock epinephrine procedure for WV Public Schools. Mylan has agreed to provide each school with 4 Epi-Pens (two twopacks) next school year. Discussion about getting this information out to local school boards, as it must also be approved at the local level. A medical director will be necessary at the county level. Those without medical directors may be able to get assistance from their local health departments. It is expected that this procedure will be approved and in place by October 2013. In regard to data collection about administration of administration of epinephrine including stock to undiagnosed students and staff was recommended that the school nurse be responsible for reporting to WV Poison Control. Revisions to WVCOSN By-Laws. Under Article III (Membership) change made to “desired minimum of five years’ experience” instead of “with a minimum of five years’ experience”. Also recommend that council members not serve more than two full consecutive terms, instead of the current wording that council members “not serve two full consecutive terms”. Also secretary and chairperson will be elected at the spring meeting and serve one year term starting in the fall. Under Article VIII will omit #6 that reads “To meet every two years to review the certification and training program regarding school employees. 2013 Adolescent Vaccination Requirements. No indication yet if there will be a grace period this year. Review possible suggestions for revisions to Policy 2422.7 and Basic and Specialized Health Care Procedure Manual. Council members were each assigned sections of the manual to review and make recommendations about changes or deletions in time for the meeting in the fall (expected to be November 6th from 8am to 12:00 noon in Charleston prior to the WVASN Fall Conference at Embassy Suites). Elected Kristi Scaggs (RESA 2) Chairperson of the WVCOSN for a two-year term. VI. Updates from WVDE 2013 KidStrong Conference: Graduate Credit for school nurses attending Day 2 only with assignment to make up Day 1 and stock epinephrine session with Carol Cipoletti. VII. Closing remarks and next meeting on Wednesday, November 6, 2013 from 8:30am-1:00pm with lunch provided at the Embassy Suites in Charleston, WV Meeting adjourned at 2:00pm 2