St James School Board Meeting Wednesday March 4, 2015 @ 6:30PM Meeting called to order at 6:32 PM Meeting attendance: J Harvey, R Flannery, C Wisniewski, D McDole, Z Lievanos, Fr Bernie Weir Visitors: Anne Goebel I. Call to Order and Prayer II. Acceptance of Agenda III. Approval of previous minutes ▪ Tabled Jan minutes for approval next meeting IV. Finance Update - none V. Principal Wisniewski’s Report (see attached report) ▪ August 31st suspected as 2015-2016 as start date pending on Iowa Legislature. Washington Community School district didn’t file waiver for extension. ▪ 15 students have actually enrolled in 4 day pre-school for next year. Anticipate giving more time to enroll other students during next month with other pre-school roundup events and will determine final numbers before staff contracts due 4/15/15. Chet has been communicating with current pre-school teaching staff about future plans going forward. Will have full details about student numbers to make final staffing/budgeting decisions at next board meeting. ▪ 13 students have actually enrolled in 3 day pre-school for next year ▪ Preschool Community Forum to take place 5:30 3/16/15 during Community District Preschool Roundup ▪ Lenten activities at school currently including stations of cross ▪ Reviewed 2015-2016 anticipated numbers for classes next year and is on target for current budget numbers VI. Old Business St James Brochure o Mikaela Peterson has been working with Chet on updating brochure. Additional information has been added including updated photos. (M Peterson to continue to complete) Tobin Hall Basement o Fire Marshall Inspection stated basement space approved for use including windows would meet code as long as non-permanent walls. Information all collected for costs to go into upgrading basement space. Plans to submit this in Riverboat Grant due in early April. Preschool Fence o Suggestion to ask for grant to finalize fencing projects. Table for next month 3rd reading of tuition policy- 1st Dana McDole, 2nd Zulma Lievanos- board approved 3rd reading with Joe Harvey abstaining. Suggested to have future policies available publicly and to go out with Flock Note with agendas. SIAC meeting o Rescheduled for 3/10/15 due to weather last week. VII. New Business Drop-Off Procedures o Need to review drop-off procedures in AM. Need to avoid parking in drop off lane/street side to avoid getting in the way of bus drop-off. Home & School has suggested more communication in newsletters and letter home to parents in both English and Spanish. Tim Kleese had suggested a letter come out from the board to family to re-inforce dropoff policy. (Check with Tim Kleese as action item) Other suggestions to have someone physically outside to reinforce policy or have signage placed outside to remind no parking in bus drop-off area. Other suggestion is having parent volunteer(s) to be outside in AM. Volunteer(s) will need to be VERTUS trained. This will be discussed again at H&S Meeting. Issue will continued to be put in weekly newsletter and parish bulletin. Parent Survey about pride attire/school uniforms o Last survey went out 5yrs ago to ask about regular uniforms vs pride attire rules. Suggestions to have survey go out either late this school year or during registration in Fall and see if collective interest in changing current Pride Attire rules. Suggestion to have survey to be created/sent out at start of 2015-16 school year and then move in direction based on information. Budget 2015-2016 o Reviewed Feb 2015 report Discussed comparisons between SJS salaries and Public District salaries. Salary Steps/Realignment- attempt to have consistent dollar amount for each steps. Example showing steps as finite dollar amount ($729). Fr and Mary Ward also looked at step revisions. % increases are not completely even but will even out then next year. Also removed step “zero” and started at step “one”. Hope to have more ability to give larger staff raises once budget issues have improved over time with improved enrollment numbers. 3 day preschool tuition amount well-received at preschool roundup. Other changes highlighted: Removed registration fee 3 future students to repeat 4yr preschool for additional tuition figures Line item 52129 needs to be removed from budget due to legal concerns. School can no longer provide gift cards to staff which are viewed as a “bonus” and would be subject to taxes. Motion unanimously approved (1st RF, 2nd DM) current budget figures to share at Finance Counsel meeting 3/10/15 to include following changes: Removal of line item 52129 Adjust teacher steps as outlined in example Budget for 2% raise for non-contacted employees to be given at the discretion of the administrator based on employee’s merit and evaluation. Tuition increase of 10% for K through 5th grade students VIII. Meeting reports Parish Counsel- to meet 3/10/15 Home & School- successful Big Event. Upcoming Sunday brunch in April with last Sunday of RE. Finance Counsel- to meet 3/10/15 Maintenance Committee- Fence completion discussed. Goals for summer projects include painting hallway to gym. Professional painter to paint ceiling and other volunteers to help with hallway painting. Fr Bernie still compiling maintenance “wish list” projects with estimates costs for future planning IX. Pastor Report Efforts to establish “sister” school in Honduras. This will serve as a service project for SJS students to provide them with needed school supplies. Anticipates having full arrangements made for start of 2014-2015 school year. X. Future Meeting Agenda and Date Next meeting Wednesday March 25, 2015 at 6:30PM XI. Executive Session- 1st RF & 2nd DM to go into Executive Session at 8:30PM. Adjourned from executive session at 8:47PM (1st DM, 2nd RF) Adjournment at 8:48PM