|2012-2013 Advisory Council Members|
INTEGRIS Legal Services
SHA@WV Corporate Secretary
SHA@WV Corporate Clerk/Asst. Secretary INTEGRIS General Counsel
SHA @ WV Director
VP, INTEGRIS Financial Reporting SHA@WV Corporate Treasurer
OKC Secondary Schools Activities Assn.
Oklahoma A+ Schools
Oklahoma Pulmonary Physicians, Inc.
Immediate Past President, SHA@WV PTA
|2012-2013 Advisory Council Meeting Dates|
|August 6, 2012||February 4, 2013|
|October 1, 2012||April 1, 2013|
|December 3, 2012|
|** 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 December 2012 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
M O N D A Y, April 1st, 2 0 1 3
– INSIDE THE
A G E N D AAgenda 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 December 2012 Minutes
Director’s Report Tobi Campbell, Director
Ø Financial Report:
Approval of November, December, January, &
Approval of November, December, January, & February Financials
- 5 year revenue/expense
- 5 year revenue/expense overview
Ø Resolution to Elect and Confirm New Director
Ø Approval Contract for Audit of Public Schools for 2012-2013 school year
Ø Facility Update
Ø PR & Partnerships
Watch Dogs Update
- Watch Dogs Update Mr. Glenn
Colonial Trip/Crossings Sponsorship
5th Grade Reps.
- Colonial Trip/Crossings Sponsorship 5th Grade Reps.
Principal’s Report Ruthie Rayner, Principal
Ø Student/Staff Activities & Upcoming Events
Ø Parent Involvement Update
Ø Approval of 2013-2014 SHA Calendar
Adjourn 5:00 p.m.