August Minutes

LWES SBDM AUGUST- 2015

LAKEWOOD ELEMENTARY SCHOOL

AUGUST 10, 2015   

Mrs. Clark called the  meeting of the Lakewood School Council to order.  Council members present were Amanda  Pence, Marlinda Lush,  Chris Spears,  Sue Knapp  and Shelee Clark.

I.                    ORDER #FY16 – 1130 – APPROVAL OF AGENDA – Council agreed by consensus to approve the agenda.

ORDER #FY16 – 1131 – APPROVAL OF MINUTES – Council agreed by consensus to approve the minutes of the July 13, 2015 regular meeting.

Gary Milby was the visitor at the meeting.

Mrs. Clark reported a very successful Open House with great participation.  Student enrollment has increased.  Kindercamp and Kindercollege was also successful.  MAP testing will begin August 18.  KSI interventions begin August 12.

II.                  The July budget  report was reviewed and accepted. 

III.                WIGs (Wildly Important Goals) was discussed.  Two important goals is bus discipline rewards program and that every student will conduct a student led conference by the end of February.

The Technology Policy and Instructional Practices Policy were reviewed.  The Curriculum Policy was sent to Curriculum and Instruction Committee for updates/review.

IV.                 The regular meeting time will be changed to the 4^th Wednesday of every month at 4:00 pm.

V.                   ORDER #FY16 – 1132 – CONSULTATION TO HIRE – Council officially consulted to hire Stacey Hughes to fill the 4^th grade certified position.

ORDER #FY16 – 1133 – CONSULTATION TO HIRE – Council officially consulted to hire Beth Carroll to fill the 2^nd grade certified position.

ORDER #FY16  – 1134 – EXTRACURRICULAR PROGRAMS POLICY SECOND READ – Council agreed by consensus to approve the second read of the Extracurricular Programs Policy.

ORDER #FY16 – 1135 – TITLE II BUDGET APPROVAL – Council agreed by consensus to approve the 2015-2016 Title II budget.

ORDER #FY16 – 1136 – PD BUDGET APPROVAL – Council agreed by consensus to approve the 2015-2016 PD budget.

VI.                The next regular meeting will be Wednesday , September 23, 2015 at 4:00 pm at Lakewood conference room. Lisa Shrader  will serve as facilitator, Sue Knapp as resource person and Amanda Pence  as scribe. 

ORDER #FY16 – 1137 – ADJOURNMENT – Meeting was adjourned by consensus of council.

           

_____________________________________________________,Chairperson

______________________________________________________,Vice-Chairperson