October 2015 Site Advisory Council Minutes

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St. Matthew SAC Meeting Agenda
Tuesday, October 20
6:30-8:00 Lit/Religion Middle School Classroom
Attendance: Callie, Kay, Terrie, Lara, George, Kelly, Fr. Bob
Jessica, Becki, Lara, Brian, Tom, Katie, Steve
Opening Prayer
Lord Jesus Christ, we have come together in your Name
to work for the good of our school. Stay with us with the
invisible presence, and pour Your Spirit upon us. Make us
use Your gifts in a spirit of trust and love, and a spirit of
prudence and understanding, so that the children of this
school may experience an abundance of light, compassion
and peace. Let harmony reign among us, and let us keep
our eyes ever fixed upon You.
Amen
Thanks
Katie: Thanks to Jess and Callie for picking up dinner.
Kay: Thanks for the thoughts and prayers and the
donation to the Girl Scouts in my mother’s name.
Katie: Thanks to Christine Nimmer for the Doughnuts for
Dads Day.
Callie: Thanks for Megan Darling for the work on the BB
open meeting and the season setup.
Fr. Bob: Thanks to you the SAC members for all that you
do.
Open Forum
• Booster/athletics service questions – Letter from
Todd and Megan (Callie/Jess/Katie)
Callie did follow up with Todd and did clarify some things.
We will discuss with Megan about what positions would be
defined as leadership positions.
Kelly wanted to discuss the math setup this year in
middle school and how plan was discussed and if
improvements need to be made.
5 min
Approve September Meeting Minutes (Kelly)
Motion George, Fr. Bob Seconded, Approved
15 min
Principal’s Report
All GRACE schools/NDA mass will be a neat experience
tomorrow. Thursday is the Truck or Treat picnic at Osprey
Point.
20 min
Treasurer’s Report
• SAC, tech and athletic (George)
Scrip budget looks good. Scrip sales up by over $25K
from last year to date.
SAC budget is good.
Athletic budget-good. Save from buying uniforms for next
year with a new school on the horizon.
Tech question: Sound system is on its way.
10 min
Questions about Committee Reports?
Any questions for the chairs? None.
40 min
New Business
• SAC donation for auction (Lara)
Fr. Bob would like to donate a meal at his home. Would
SAC like to work with Fr. Bob on this and make it a live
auction item? Approved.
• Auction tix requirements and enforcement (Lara)
How do we track the 2 tickets purchase agreement? If
not bought, Kay will get a list of those failing to meet the
agreed terms and contact family.
• Tuition agreement (Callie/Lara)
Meeting took place with executive committees about new
tuition agreements. 4 St Matts members were present
and 1 Resurrection. We came up with a draft plan to be
shared with Resurrection’s SAC. Resurrection’s SAC
wanted some changes. Discussion took place. Another
discussion will take place at the next executive meeting,
(Monday 10-26-15), to reopen discussions about the
agreement of scrip spilt.
Reorganization update – next year’s tuition agreement,
joint meetings, GRACE BOT update & scrip (Callie, Lara,
Kay)
• Marketing update (Tom)
Still working on trying to answer the question: how can
we describe the narrative of life at St Matthew school into
a reality? Still looking for a Marketing Coordinator, but
more than likely will wait until new school parameters are
established.
8 PM
Adjournment
Motioned Kelly, Seconded Katie, Approved
Our next meeting is the Thanksgiving dinner
meeting starting at 6:00 PM on Tuesday,
November 17 in the usual location. Dinner will
be provided by the 7th grade families.
St. Matthew SAC 2015-2016
Member
Year
Position
Email
Phone
Callie Kidder Lacy
3
(second term)
Chair
kidderlacy@gmail.com
C 713-4352
H 632-7706
Lara Fedhausen
1
(second term)
TJNAV@msn.com
H 351-3357
C 562-4316
George Wiesner
3
(second term)
Treasurer
grwiesner@integrysgroup.com
H 339-9746
W 433-2648
C 639-4959
Kelly Fitzgerald
1
(second term)
Secretary
fitz@uwalumni.com
H 436-0438
C 362-8253
Pastor
bkabat4452@hotmail.com
W 435-6811
(ext. 318)
Fr. Bob Kabat
Vice Chair
Steve Nimmer
2
(second term)
Volunteer
Coordinator
snimmer97@gmail.com
C 819-0789
H 438-3952
Brian Bobinski
3
Volunteer
Coordinator
bobinski48@aol.com
C 362-0688
H 338-9566
Katie Gelb
3
Volunteer
Coordinator
katiegelb@yahoo.com
H 497-7644
C 217-3923
Jessica Hoban
2
Volunteer
Coordinator
jess_hoban@yahoo.com
H 884-8769
C 562-1987
Tom Ryan
2
Marketing
Liaison
tdryan@gmail.com
H 544-4308
C 562-8717
Becki Klotz
1
Booster
Liaison
rebecca.klotzasid@yahoo.com
H 465-0768
C 609-6798
Jennie
Streckenbach
1
Fundraising
Coordinator
lilstreck@gmail.com
H 544-0932
C 360-1374
Rebecca
Ostrenga-Ruffell
1
Fundraising
Coordinator
beccaruffs@yahoo.com
H 336-7378
C 660-7119
GRACE Board of Trustee Meetings
Teacher/Staff Christmas Gifts
Teacher Appreciation Dinner
and Gift
October 13: Callie and/or Lara
Callie
Jennie
November 10: Kelly
Brian
Jessica
December 8: Steve
Katie
Steve
January 12: Becki
Lara
February 9:
Departing/Retiring Teacher
Gifts
March 8: George
Becki
April 12: Brian
Rebecca
May 10: Katie
Tom
June 14:
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