Our Lady of the Prairie School Board Minnutes 11-15-11 (Approved) Present: Dan Gardner, Father Michael, Joan Brueggemeier, Mary Fischer, Maureen Daly, Dallas Giles, Dawn Skluzacek, Sarah Vizecky – Liason Guests – Sandy Schroers & Paula Covington Absent: Pat Kane New OLP Board Members were welcomed, and Mary Fischer nominated Dallas Giles as the new Chair. Maureen Second. Passed. Motion to approve previous minutes from 9-20-11 & 10-18-11. Passed Additions to Agenda – Mary wanted to add Alumni Appeal, Alumni Lunch, Seminarian Prayer, and Marketing Strategy. Maureen motioned to add these and Mary Second. Added. Tuition update as of Nov 7th - $20,154.64 still to collect. $4,169.70 in collection. $2,436.72 a notice was sent, still waiting payment. $13,548.22 currently making payments. Role of the OLP Board – Dan will look for the Green Binders. Each of us should head a committee ( Technology, Marketing, Alumni, Fundraising) and make monthly reports. Our focus for the next several months will be marketing, and we will all commit to this. Workshop was suggested as an opportunity to get this ball rolling. Dec. 6th at 6:30pm. Dan will spring for pizza. Principal’s Report – Handout highlights – Reaccreditation in underway and Nicki Notermann is our lead teacher. We have a big project ahead of us and we will need some minimal help from the OLP Board. Monthly lesson plans that are turned into me by our teachers are going to help our progress towards reaccreditation. Starts March 2012 Catholic Schools Week – Jan. 29th - Feb.4th The Alumni Lunch is also this week. Georgine Gansen has offered to make pizza with the sixth grade. Maureen will confirm the date that works for her for the next meeting. The teachers staff meeting next Monday will cover their plans for CSW. Maureen will go and give some OLP Board ideas which should tie into our marketing focus. We also talked about CSW Mass on Jan 29th . Maureen is the Parish Special Liturgist and will make herslef available for any prep work for this Mass. We all agreed that we need full attendance in their uniforms. Mary suggested a service project for this week (Food Shelf, Trip to Lutheran Home/Kings Way for Mass so they could sing) Marketing will be our focus and we will have an extra meeting in December on the 6 th to start planning out goals and objectives. Alumni Appeal – include and invite to the Alumni Lunch. Seminarians – We need a picture of Aaron Schroers and Tyler. They should be passed around to each class each week. As they are displayed in each class the teacher would lead the students in praying for them. Hopefully we can have them come during CSW to visit. Motion to adjurn meeting was made by Dawn and Mary second. Passed.