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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.
    

   
Charles Peoples*
Community Member
  
 
Eric Harmon*

              
  *Voting Members
 
             
                             
  2019-2020 Advisory Council Meeting Dates  
August 5, 2019 February 3, 2020
      October 7, 2019   April 6, 2020      
December 2, 2019 June 1, 2020
                 
                             
** 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 April 2019 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, A P R I L 1st,  2 0 1 9

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 April 1st, 2019

Director’s Report                                           Tobi Campbell, Director

Ø  Financial Report:

  • Approval of March and April 2019 Financials

Ø  Approval of Application for Temporary Appropriations for FY 20

Ø  Approval of Reissuance of Lost Warrant #1359, payable to CNA Surety

Ø  Approval of Contact for Audit of Public Schools 2018-2019 school year

Ø  Review and Bids and Approval of Purchase Contract for Audio Visual (SPAC sound/lighting)

Ø  Approval of New Hires & Staffing Assignments/Contracts for FY 20

Ø  Approval of Vendor Contracts for FY 20

Ø  Approval of Board Meeting Dates for FY 20

Ø  Facility Report & OKCPS Proposed Lease/Charter Changes

Principal’s Report                                         Ruthie Rayner, Principal

   Ø  Preliminary Test Scores

 Ø  GOOD NEWS Report

 Ø  OETT Grant Update

 Ø  Middle School Placement Report

New Business

  Adjourn                                                                                       5:00 p.m.

NEXT ADVISORY BOARD MEETING — MONDAY, AUGUST 5th, 2019 @ 3:45 P.M.