SHAC Meeting September 18, 2012 Revised Minutes Welcome: Donna Kuhnel @ 12:16pm Introductions: Donna Kuhnel, Brian Walter, Steve Tovar, Diane Bullard, Tyler Shoesmith, Melanie Slaga, Diane Rhodes, Cindy Tello, Maria Perez, Mickey Maxwell, Tony Rodriguez, Amy Brown, Rebecca Ramos, Leticia Williams, Katie Mahoney, Melissa Munsell, Britt Klein, Rachel Naylor Minutes Review: Any Corrections? No Motion to approve: Cindy Tello (first), Tony Rodriguez (second) All in favor, No rejections By- Laws Rachel Naylor – new district coordinator Chair – NEISD chooses for this position to be a parent- Donna Kuhnel Vice-Chair – Brian Walter We don’t have all the new members yet. The Board must appoint 5 new members. October 23rd will be the kick-off meeting where you will receive your notebooks. Committees: Please fill out the top portion of the membership form and mark at the bottom which committee you would like to be a part of. We will go over responsibilities in October as well as regular meeting attendance. Change in the By-Laws: Change director from Health Services to PE, Health and Athletics in Article 8 Motion to approve: Katherine Velasquez (first), Melanie Slaga (second) All in favor, no rejections SHAC Survey: Rachel- We conducted a survey from Survey Monkey Review (silently) – 2 minutes until 12:31pm Discussion points: Meeting Times- Majority came back with mid-morning Convenient for employees during the day. Melanie Slaga- would rather do meetings during the day when the kids are not at home and most people have a lunch hour Amy brown- not early morning since it is difficult with kids We want to establish the meeting time before October so we can advertise it for new members. Motion to approve keeping meetings at lunchtime: Melanie (first), Amy Brown (second) All in favor, no rejections Future Meeting Dates: Tuesday, October 23 Tuesday, December 11 Tuesday, January 29 Tuesday, February 19 Tuesday, March 26 Tuesday, April 23 Tuesday, May 21 We would like to move the meeting to Blossom Athletic Center in the West Conference Room if available. If the facilities are not available there, our back-up will be the Health Services building. NEISD Departments and Presentations: PE & Health Health Services School Nutrition Services Family Support Services Employee Benefits -/ safety Facilities and Maintenance Environmental Health no longer exists Guidance Services Family Specialists Bullying Pupil Personnel We will ask these departments to do a presentation at one of our meetings to learn more about what they are responsible for. Worksheet 2: Three things you like best about our schools: Teachers Quality of Staff/ People Collaboration Communication with parents Available resources Extracurricular opportunities If you could change one thing…: More student- centered discipline Additional pathways for career readiness/ college Disaparities between clusters o Auditorium, parental involvement, money More non-traditional calendar schools What worries you most about your children?: Poor choices (health) Bullying Lack of respect for adults/ authority Testing Unknowns- too many different tests Relationship & Communication Skills Exposure to media Extremist What can we do to help?: Create an environment that nurtures the well-being of the child Provide opportunities for parents to participate and collaborate Wrapping Up: Events: HEB Healthy Community Challenge by HEB through October 31st NEISD Health Fair- October 13th Direct booth/flyer questions to Steve Tovar Sicolvia with 5K- October 7th Close- 1:30pm