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: