Texas Department of State Health Services School Health Program Texas School Health Advisory Committee May 9, 2011 10:00 a.m. – 3:00 p.m. DSHS Morton Building, Room M652 MEETING AGENDA TIME 10:00 a AGENDA TOPIC I. Welcome and Opening Remarks: A. Meeting called to order B. Agenda reviewed C. Members, guests and staff introduced D. Minutes from the March 7, 2011 meeting presented for approval FACILITATOR Bob Conlon, TSHAC Presiding Officer Expected outcome: Informational and approval of the March 7th meeting minutes 10:15 a II. Partnership for a Healthy Texas The legislative agenda of the Partnership will be presented and members will have an opportunity to ask questions. Michelle Smith Expected outcome: Informational 10:40 p III. Agency Updates A. Texas Department of State Health Services B. Texas Education Agency C. Texas Department of Agriculture Anita Wheeler-Hill Ginny Barr Amanda Hovis Expected outcome: Informational 11:10 a IV. TSHAC-Developed, Web Site-Posted Document Revision Schedule Members will hear reports on the progress made so far on the following documents up for revision: A. Recess and Physical Activity: Impact on Student Health and Academic, Social and Emotional Development B. Resources for Students and Families Dealing with Economic Crisis C. School Bus and Automobile Idling D. Student Consumption of Regular and Diet Sodas in High Schools TSHAC Meeting Agenda May 9, 2011 Page 1 Ellen Smith – TSHAC Contact ellen.smith@dshs.state.tx.us 512-458-7111, Ext. 2140 Bob Conlon Bob Conlon Bob Conlon Tracy Biediger Dora Rivas TIME AGENDA TOPIC E. FITNESSGRAM® Guide F. Recommendations for Offering Physical Activity Outside of the School Day FACILITATOR Ginny Barr Linda Seewald/ Mario Reyna Expected outcome: Informational and approval of documents presented at the May meeting. 11:40 a V. Benefits to Students in School Districts that Prohibit Physical Education as Punishment Members will have an opportunity to review the final document and approve it for placement on the TSHAC Web site. Linda Seewald Expected outcome: Review and approval to post to the Web site 12:00 n 12:30 p Lunch – Central Market Café box lunch will be provided for those members with reservations. VI. Recommendations and Research on Physical Education Members with have an opportunity to review and discuss the first draft of this document. Linda Seewald Expected outcome: Review and discuss 1:00 p VII. Promotion and Accountability of TEKS Members will hear a final report on how TSHAC can promote the importance of using the TEKS to teach K-12 health. Final promotional packet will be presented for review and approval to post to the TSHAC Web site. Jan Hungate Expected Outcome: Review and approval 1:15 p VIII. Promotion of Health and P.E. for High School Students Members will discuss methods and resources for administrators to promote the importance of health and P.E. for high school students. Next steps will be determined. Ginny Barr Expected outcome: Informational, discussion of next steps I:30 p IX. Work Plan New topics for the TSHAC work plan will be identified for focus and items “not started” will be reviewed . Expected Outcome: Determine new topics for plan and status of “not started” topics TSHAC Meeting Agenda May 9, 2011 Page 2 Ellen Smith – TSHAC Contact ellen.smith@dshs.state.tx.us 512-458-7111, Ext. 2140 Anita Wheeler-Hill TIME 2:30 p AGENDA TOPIC X. Annual Report FY11 Annual Report to the Council will be reviewed. Members will have an opportunity to ask questions. FACILITATOR Bob Conlon Expected outcome: Informational 2:45 p XI. Future Meetings A. The meeting dates for the 2012 year will be determined. B. Next meeting September 12, 2011 C. Call for agenda topics Bob Conlon Expected outcome: Determine meeting dates for 2012 and agenda topics for the September meeting. 2:55 p XII. Public Comment Call for public comments Bob Conlon Expected outcome: Record of public comments 3:00 p XIII. Adjourn TSHAC Meeting Agenda May 9, 2011 Page 3 Bob Conlon Ellen Smith – TSHAC Contact ellen.smith@dshs.state.tx.us 512-458-7111, Ext. 2140