VERONA AREA CORE KNOWLEDGE® CHARTER SCHOOL MINUTES
April 8th, 2002 7:30 pm-9:40pm BADGER RIDGE/CKCS LMC The regularly scheduled meeting of the Verona Area Core
Knowledge ®Charter School was called to order at 7:30 p.m.
Members present were Gary Shmerler, Tricia Kermicle, Chris Uelmen, Susan
Bultler, Jen Faulkner, Joyce Price, Amy Willson, Ed Guziewski, Kathy Pielage and
Bridget Rabb.
I.
READING OF THE MISSION STATEMENT
II.
AUDIENCE PARTICIPATION
III.
ANNOUNCEMENTS A.
Calendar/Contact Update – Kathy Pielage will be the Governing Council
replacement for Eric Bayler for the remainder of the school year. B.
“Parking lot” for items not on the agenda-new business – Scott Bukholt,
PASS President directed the Governing Council to carefully review all budget
expenditures, especially personnel since that makes up the largest portion and
see if cuts are appropriate or possible. Scott
also stated that the enrollment demographics need to be taken seriously and
improvements need to be made immediately. C.
Board training update. D. Early release update- no changes from this year. Next year will be the same as this year. E.
Final review of Mgmt plan. Bill
Conzemius met with Council to review final draft of Management plan.
Long discussion. Amy Willson to draft final version for Governing Council
approval after meeting with Bill to go over a few budget items.
IV.
CONSENT AGENDA A.
Minutes for March 11th Meeting – tabled until
next meeting. Amy had drafted a
later version than the copy Gary brought to the meeting. B.
E-Vote confirmations. V.
BUDGET UPDATE A.
Budget Update and expenditure prioritization. Amy made a motion on behalf of the budget committee to spend
remaining funds available (Counselor did not take benefits, etc.) to purchase
needed table and chairs as well as staff development for teachers.
Approved. Bridget asked Gary to meet with Bill C. and consider
the possibility of increasing our numbers K-5 to improve demographics.
We have ads running now that could help raise awareness in targeted
areas, but if we don’t havengs it won’t do us any good.
VI.
COMMITTEE REPORTS
A. Hiring committee -Tricia
reported on the latest hiring situations: *We
are adding a 50% EEN position. This
position will be paid for by student services.
CKCS will go through the normal hiring process. *The Director position has been posted and a
committee has been formed. *The
cultural liaison position has been posted (until 4/12).
There was discussion about exactly what the pay and hours for this
position would be. The
Governing Council agreed that an additional meeting was necessary. The next meeting is scheduled for April 22 at 6:30 (note the
time). |