Minutes Texas School Health Advisory Committee Regular Meeting Morton Building, Room M653 1100 W. 49th St., Austin, Texas May 9, 2011 10:00 a.m. - 3:00 p.m. Members Present: Sue Beatty Rhonda Carr Kelly Reed-Hirsch Amanda Hovis Tracy Biediger Bob Conlon Becky Rendon Jan Hungate Dora Rivas Mariam Chacko Darrell Kniss Wrennah Gabbert Jeffery Ross Kathy Golson Ellen Smith, TSHAC Staff Contact Ana Roberson, DSHS staff Phyllis Simpson, TEA Marion Stoutner Anita Wheeler-Hill Ginny Barr Mario Reyna Jane Tustin Members Absent: Linda Seewald Jill Stover Guests and Staff Support: Agenda Item I: Welcome and Opening Remarks – Bob Conlon A. The meeting was called to order at 10:00 a.m. by the Presiding Officer, Bob Conlon B. The agenda was reviewed and a request was made to change the agenda. Request to move Linda Seewald’s items on the agenda to next meeting. The request was approved by the committee. C Dr. Conlon welcomed those attending the meeting and asked members, staff and guests as listed above, to introduce themselves. D. Minutes from the March 7, 2011, TSHAC meeting were presented for approval. ACTION: Hearing no objections, it was moved by Jan Hungate, seconded by Jane Tustin and approved by the members to accept as written, the March 7, 2011, TSHAC meeting minutes. Agenda Item II: Partnership for a Healthy Texas – Michelle Smith The legislative agenda of the Partnership was presented and members we given the opportunity to ask questions. Michelle started a campaign to get amendments taken off that repealed School-based Fitness Measurements and Coordinated School Health Education. Pearland, Temple, and Abilene need more representation to prevent legislature from cutting all programs. Due to the hostility around the name FitnessGram a change to “Fitness Testing” has been recommended. Agenda Item III: Agency Updates Texas Department of State Health Services – Anita Wheeler-Hill 1. School Based Health Centers RFP is close to being posted. The RFP will fund 1 or 2 School Based Health Centers. 2. New TSHAC Members Applications – Anita announced the vacant positions that need to be filled. The deadline to submit applications is May 30, 2011. Ellen Smith will send out necessary information/paperwork for those who wish to make recommendations for vacant positions and who would also like to apply for vacant positions. 3. Teleconference – Anita suggested a “test” conference be set up for next year. A central location for video conferencing needs to be determined. Minutes May 9, 2011 TSHAC Meeting Page 1 Texas Education Agency (TEA) – Ginny Barr 1. Legislature – TEA is monitoring 120+ bills but only 5 or 6 are really being watched. Still unsure of lay offs but predicting the loss of 150-250 more positions. TEA will hold a Summit in June (June 20-21) for Coordinated School Health. Deadline for registration is May 30th. Texas Department of Agriculture (TDA) – Amanda Hovis 1. NutriGram – Web based survey and video game component geared toward 3 rd - 5th grade. Scheduled to roll out September or October. Parents can log on and see results for their child. NutriGram is free to schools during first year and is not required. Agenda Item IV: TSHAC-Developed, Web Site-Posted Document Revision Schedule A. Recess and Physical Activity: Impact on Student Health and Academic, Social and Emotional Development – Bob Conlon All changes were approved. B. Resources for Students and Families Dealing with Economic Crisis – Bob Conlon All changes were approved. C. School Bus and Automobile Idling – Tracy Biediger Tracy made all necessary changes to document, member are to review for approval. D. Student Consumption of Regular and Diet Sodas in High School – Dora Rivas Created and overview. Currently there are no sales or consumption of sodas in school from the first bell to the last bell. Dora recommended waiting on revision of document until Legislature is done. E. FITNESSGRAM® Guide – Ginny Barr Guide was reviewed. A new superintendents letter is now available. Will need to review again after legislative changes. F. Recommendations for Offering Physical Activity Outside of the School Day – Linda Seewald/Mario Reyna Moved to next meeting. Agenda Item V: Benefits to Students in School Districts that Prohibit Physical Education as Punishment Moved to next meeting. Agenda Item VI: Recommendations and Research on Physical Education Moved to next meeting. Agenda Item VII: Promotion and Accountability of TEKS – Jan Hungate Jan created posters for each grade level (Healthy Habits Happenings). These posters will be posted on website. Ellen will announce in the Friday Beat. Agenda Item VIII: Promotion of Health and P.E. for High School Students – Ginny Barr Ginny recommended waiting on the development of methods and resources for administrators to promote the importance of P.E. and health for high school students after the legislative session. Agenda Item IX: Work Plan The completed work plan was reviewed and everything that has been completed was taken off and only items that have not been started were left on list. Members agreed to place item 5 with item 2, and eliminate item 7. Members are to brainstorm which topics, ideas or suggestions they would like to place on next years work plan. Prioritization will be done once all ideas are received by TSHAC members. Members will vote on topics at September’s meeting. Agenda Item X: Annual Report – Bob Conlon Members reviewed Annual report and suggested revising #3. Recommendations have been received but need suggestions on how to implement these changes. Agenda Item XI: Next Meeting – Bob Conlon A. Future Meeting Dates – November 14, 2011, January 9, 2012, March 5, 2012, May 14, 2012, September 10, 2012 and November 12, 2012. Minutes May 9, 2011 TSHAC Meeting Page 2 B. The next TSHAC meeting is September 12, 2011. It is scheduled to be held at DSHS in the Morton Building in Room M652 from 10:00 a.m. to 3:00 p.m. C. Topics for the September meeting include: Benefits to Students in School Districts that Prohibit Physical Education as Punishment will be voted on Recommendations and Research on Physical Education Demonstration of NutriGram Bullying Presentation by Donna Black Legislative Summary ASDC Work Plan At Risk demo from UT Texas. Agenda Item XII: Public Comment There was no public comment. Agenda Item XIII: Adjournment ACTION: With no further business, it was moved by Kelly Reed-Hirsch, seconded by Jan Hungate and approved by the members to adjourn the meeting at 2:00 p.m. __________________________________________ Bob Conlon, Ph.D., Presiding Officer Minutes May 9, 2011 TSHAC Meeting September 12, 2011 _______________________________________ Approved by Committee Page 3