Elis Eagle Elis Elementary

DATE:

TIME:

LOCATION:

October 5, 2017

2:45 – 3:45 PM

Ellis Elementary

MEETING CREATED BY:

Chair:

MEETING TYPE:

Doug Beach

Amy Anderson

Monthly

Vice-chair:

TIME KEEPER:

OBJECTIVE:

Michelle Selui

Katie Nielsen




BOARD MEMEBERS / ATTENDEES REQUESTED:

Dough Beach

Amy Anderson

Farina Buttars

Betsy Clark

Kaile Akina

Camrie Durocher

Katie Nielsen

Michelle Selui

Cori Bingham




AGENDA

  1. Call to Order: Amy Anderson

  2. Welcome / Introductions: Doug Beach

  3. Committee Leader Remarks

  4. District mtg. Robert’s Rules of order

    Netsmarts assembly

  5. Agenda Items

    1. Move $6,500 from Beverly Taylor Sorenson fund to the professional and technical services fund to be used for the PLC conference

    2. Attendee Remarks

      Move: Katie

      2nd : Camrie

      All voted for item

    3. Bylaws

      1. We need to update them and add them to the website

    4. Digital Citizenship Review

      1. Netsmarts assembly

      2. White ribbon week

    5. School Improvement Plan

      1. Submit and finalize plan by October 20th

    6. Trust lands Budget

      1. Overages: $2,00-$3,000 To go to the PLC conference

      2. Carry over from salaries be moved over to the professional and technical services fund to be used for the PLC conference

      3. Aids

      4. PLC Conference

      Attendee Remarks

      Move: Katie 2nd Camrie

      Vote: All in favor of item

    7. Employee of the Year

      1. Support Professional Secretary, custodian, lunch worker, aids, specialists, Closes Nov 1st

      2. Nov 2nd Community council members will elect support professionals, and volunteers of the year

    8. Parent Involvement Night

      1. STEM night, January 22nd

        1. Action items

          1. Bring STEM ideas

      2. Spring Culture night May 18th ?

        1. Action items

          1. Farina will talk about PTA joining us

          2. Doug will talk to the music teacher to teach song and dance

  6. Approval of Previous Minutes

  7. Motion: Katie, 2nd Camrie
  8. Adjournment: Motion to Adjourn Katie 2nd by Camrie