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Advisory Council

2017-2018 Advisory Council Members
  Jason Eliot*
INTEGRIS Health Vice President
   
Ruthie Rayner
Principal
SHA@WV Corporate Secretary
    Keith Cassell*
Heritage Hall
 

Beth Pauchnik
 SHA@WV Corporate Clerk/Asst. Secretary    INTEGRIS General Counsel

Tobi Campbell*
SHA @ WV Director
INTEGRIS


Barbara Dean
VP, INTEGRIS Financial Reporting SHA@WV Corporate Treasurer
  Stanley Hupfeld*
Ex-Officecio
    David Jackson*
OKC Secondary Schools Activities Assn.

    Anne Clouser*
VP, INTEGRIS
Foundation
 
  Ken Lawson*
  John Vera*
INTEGRIS Legal
  Rosalynn Wade*
Oklahoma A+ Schools
 
 
Mike Schwartz*
Oklahoma Pulmonary Physicians, Inc.
    Bruce Lawrence
Chairman
   
Charles Peoples*
Community Volunteer
Immediate Past President, SHA@WV PTA
 
  Steve Huff*
Founder, Education Administrative Services (EAS)
    Steve Petty*
System Administrative Director Community Wellness INTEGRIS Health
    Pam Millington* Pastor, Missions/Outreach Crossings  
  *Voting Members
 
             
                             
  2017-2018 Advisory Council Meeting Dates  
August 7, 2017 February 5, 2018
      October 2, 2017   April 2, 2018      
December 4, 2017 June 18, 2018
                 
                             
** 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 February 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,   APRIL 2nd,  2 0 1 8

3:45 P.M. – MENTOR ROOM - 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

Special Presentation                                    Heather Meldrum's 5th Grade

 Approval of Minutes                                    Tobi Campbell, Director

Ø Approval of February 5, 2018 Board Meeting Minutes

Director’s Report                                           Tobi Campbell, Director

Ø  Financial Report:

-     Approval of January and February 2018 Financials

-     Notification of request for Estimate of Needs allocation adjustment

-     INTEGRIS Foundation Fund Report

Ø  Facility Report:

     - Fitness Track

     - Clock/Intercom System

     - Fiber Optic Cabling for new building

     - Conversion of Gym to PACC

Ø  Governance

      - Resolution to accept Steve Huff's resignation from SHA Board

      - Resolution to add Jaquetta Clemons as SHA Board Treasurer (replacing   Barbara Dean), and Beth Pauchnik as Board Chairman (replacing Bruce Lawrence)

Ø  Important Dates

Principal’s Report                                         Ruthie Rayner, Principal

    Ø  Approval of 2018-2019 School Calendar

    Ø  Test Prep/Planning

    Ø  Teacher Walkout

    Ø  2018-2019 Intent to Returns & Staffing Projections

New Business

   Ø  Discussion/Nomination of potential new board member(s)

  Adjourn                                                                                       5:00 p.m.

NEXT ADVISORY BOARD MEETING — JUNE 18th, 2018 @ 3:45 P.M.