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1.
Opening Prayer by Father John.
Then, Father John shared Prayer for Parish
Gatherings which incorporates the gospel from
that weeks Mass.
2.
Attendance- Father John, Father
Bill, Judy MacDonald, Laurel Dentice, Sheila
Halloran, Joanne Pantano, Heidi Backus, David
Abendschein, Beth Berry, Steve Bojdak, Maureen
Ferrino, Maria Halor, Jack Koessler, Maria
Richter, Peter Stadler, Patricia Sztaba, and
Linda Zgoda-Martin
3.
Excused- Denise Rutkowski, Absent-
Brian O’Leary
4.
Approval of Minutes from August 25th,2008-
Motion moved by Steve Bojdak, second by Maureen
Ferrino
5.
Reports of Standing Committees:
·
Budget and Finance-
2007-08 finished in the black. Budget passed for
08-09.
·
Development – Sheila gave
an updated report on the school’s annual
campaign report. By the November meeting the
draft should be in print for the board members
to review. Highlighting that campaign money will
used for Kindergarten flooring, an additional
Smart Board, and religion books. Pre-school will
use funds for the Letter People materials to
promote literacy development.
·
Policy and Planning-
Nothing to report
·
Buildings and Grounds-
Kindergarten carpet will be removed, but a
certified asbestos must remove the carpet. Judy
reports Charlie will make a call to the
diocese, and make an appointment. This project
would most likely take place in the summer.
·
Publicity- Nothing to
report
·
Discussion of Creation of
Fundraising Committee- After explaining the
details from the Institutional Advancement
meeting, Steve said the board needs to work with
Brian O’Leary because the Home School does
Fundraising. At this time, the entire school
board doesn’t believe we need to create a
fundraising committee, with hopes that we can
possibly combine fundraising with the Home
School Board.
6.
Items from the Public: Maria
Richter shared a fundraising idea, Fun Pasta,
to raise funds for the cafeteria. At this time
the board feels we have enough fundraisers and
will look into this matter at a later date.
7. Reports
of Ad Hoc Committees- Father John and Steve
Bojdak attended a meeting with Karen Lens,
Director of Placement for Institutional
Advancement. Highlights from their meeting
include: 1.) There is no cost to the school for
the help/suggestions offered by the
Institutional Advancement., 2.) Develop a plan
to help the Southtowns Catholic’s marketing and
fundraising to increase enrollment, and 3.)
Ways to increase fundraising returns. A draft of
the program will be sent to Father John and Mrs.
MacDonald to view.
8.
Preschool Report- Currently there
are 63 students. The year is off to a good start with
the candy bar sale doing very well, which the
pre-school earns 45% of the sales. The three
year olds took a field trip to Zittel’s and the
four year olds are going to Village Green
Nursery.
9.
Principal’s Report – Mrs.
MacDonald reports the Grandparent Luncheon was a
great success with a profit of roughly $700.
Entire school will participate in an emergency
evacuation drill on October 22nd with
all of the students reporting to Lake View Fire
Hall. Both the Lake View Fire Department and the
Hamburg Police will aid in the evacuation drill.
10.
Home School Report- Representative
not present
11.
Unfinished Business- Nothing to
report
12. New
Business- Father John went over the bids for
snowplowing/snow removal. After hearing each
bid, all board members were in favor of
contracting services with Premier Improvements
by Dan Diplock.
13.
Confirming of Remaining 2008-2009 Board
Meetings:
a.
November 3, 2008
b.
January 5, 2009
c.
March 2, 2009
d.
May 4, 2009
e.
June – Annual Meeting TBA
14.
Next Regular Scheduled Meeting- Monday,
November 3rd , 2008 at 6:30pm
15.
Closing Prayer by Father Bill
16.
Adjournment- Motioned by Linda Zgoda-Martin,
second by Patricia Sztaba
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