Advisory Council

2020-2021 Advisory Council Members
Kimberly Scott
Admin. Director, Corp. Treasury INTEGRIS Financial Reporting, Treasurer
Ruthie Rayner
Principal Stanley Hupfeld Academy Secretary		 Keith Cassell*
Head of Upper School Heritage Hall

Mike Hatch
 SVP, Chief Strategy Officer INTEGRIS
Tobi Campbell*
Director, INTEGRIS Community Benefit & Stanley Hupfeld Academy


 Pam Millington* Retired Pastor, Missions/Outreach Crossings
  Stan Hupfeld*
Ex-Officio   INTEGRIS Foundation
    
David Jackson*
Executive Director,  OK Secondary Schools Activities Association (OSSAA)

     Christina Adcox*
Interim Executive Director INTEGRIS
Foundation		  
  Ken Lawson*
Director
   John Vera*
INTEGRIS Legal
Director		   Rosalynn Wade*
Program Director Oklahoma A+ Schools
Director
  
 
Eric Harmon*
Director

    
Heather Meldrum
SHA Counselor
    
Charles Peoples*
Director
  
 


             
  *Voting Members
 
             
                             
  2021-2022 Advisory Council Meeting Dates  
June 7, 2021 February 7, 2022
      August 2, 2021   April 4, 2022      
October 4, 2021 June 6, 2022
      December 6, 2021          
                             
** Meeting agendas will be posted below one week prior to the meeting. **
  ** All meetings are open to the public and are held in the SHA Schwartz Performing Arts Building from 3:45 p.m. to 5:00 p.m. **  
  For a copy of the minutes from the April 2021 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

MONDAY, JUNE 7th, 2021

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

A G E N D A - REVISED 6.21.21

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 5, 2021

Connect to Purpose                                       Ruthie Rayner, Principal

Ø 2021-22 Highlights

Director’s Report                                           Tobi Campbell, Director

 Ø  Financial Report:

  • Approval of March and April 2021 Financials

 Ø  Status Update; Charter Contract Renewal and Lease Renewal

 Ø  Approve Charter Contract Renewal with OKCPS as charter sponsor for   FY22-FY26

 Ø  Approve school property Lease Renewal with OKCPS

 Ø  Discussion of OKCPS Charter Policy Implications

 Ø  Update on OKCPS Kitchen Equipment removal

 Ø  Approval to purchase/replace Kitchen Equipment

 Ø  Review of Student Nutrition Services (SNS) RFP

 Ø  Approval to authorize Administrative Team and Legal Counsel to select and contract with an approved vendor for SNS for FY '22

 Ø  Approval of Employment Contracts, Resignations and New Hires

 Ø  Approval of FY 2022 Vendor Contracts

 Ø  Approval of FY 2022 Budget

 Ø  Approval of Board Meeting Dates for FY '22

Principal’s Report                                             Ruthie Rayner, Principal

 

New Business

  Adjourn                                                                                       5:00 p.m.

NEXT ADVISORY BOARD MEETING — MONDAY, AUGUST 2, 2021 @ 3:45 P.M.