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Advisory Council

2018-2019 Advisory Council Members
  Jaquetta Clemons
VP, INTEGRIS Financial Reporting, Treasurer		    
Ruthie Rayner
Principal
SHA@WV Corporate Secretary		     Keith Cassell*
Heritage Hall		  

Beth Pauchnik
 SHA@WV Corporate Clerk/Asst. Secretary    INTEGRIS Exec. VP (Interim)
Tobi Campbell*
SHA @ WV Director
INTEGRIS


 Pam Millington* Pastor, Missions/Outreach Crossings
  Stanley Hupfeld*
Ex-Officio
    
David Jackson*
OKC Secondary Schools Activities Assn.

     Anne Clouse*
VP, INTEGRIS
Foundation		  
  Ken Lawson*
   John Vera*
INTEGRIS Legal		   Rosalynn Wade*
Oklahoma A+ Schools
  
 
Mike Schwartz*
Oklahoma Pulmonary Physicians, Inc.
    

Steve Petty*
System Administrative Director Community Wellness INTEGRIS Health		    
Charles Peoples*
Community Member
  
 
Eric Harmon*

              
  *Voting Members
 
             
                             
  2018-2019 Advisory Council Meeting Dates  
August 6, 2018 February 4, 2019
      October 1, 2018   April 1, 2019      
December 3, 2018 June 3, 2019
                 
                             
** Meeting agendas will be posted below one week prior to the meeting. **
  ** Meetings are open to the public. **  
                             
  For a copy of the minutes from the August 2018 meeting click here.  
                             
  For a copy of the current agenda in PDF form click here.  
                             

N O T I C E   O F   M E E T I N G

STANLEY HUPFELD ACADEMY AT WESTERN VILLAGE

 ADVISORY BOARD

M O N D A Y,   OCTOBER 1ST,  2 0 1 8

3:45 P.M. – Schwartz Performing Arts/Community Center (SW Corner of Campus)

A G E N D A

Agenda items are subject to change up to 24 hours prior to meeting, excluding holidays and weekends.  Meetings are open to the public.

Welcome and Introductions                         Tobi Campbell, Director

 Approval of Minutes                                    Tobi Campbell, Director

Ø August 6, 2018

Staff Presentation                                       

 Ø Test Score Perspective                        Corey Alkire, 3rd Grade teacher &                                                                   Alicia Neubert, 4th Grade teacher

Director’s Report                                           Tobi Campbell, Director

Ø  Financial Report:

-     Approval of July and August 2018 Financials

-     FY '19 funding and teacher raise

-     Approval of FY '19 Estimate of Needs

Ø  Approval of OPSRC/Arvest Purchasing Card

Ø  Approval of FY '19 Vendor Contracts

Ø  Facility Report:

Principal’s Report                                         Ruthie Rayner, Principal

     Ø  Annual Performance Indicators

New Business

          Ø  New OKCPS Calendar Consideration

  Adjourn                                                                                       5:00 p.m.

NEXT ADVISORY BOARD MEETING — DECEMBER 3RD, 2018 @ 3:45 P.M.