November Advisory Board Meeting Minutes

Ad Board 11/20/2014 Minutes

  1. Call to Order
  2. Approval of Agenda
  • New Business
    1. CES Grant Request-Tabled until after Parent Group Item
    2. Lounge/Furniture Grant
      1. Concerning Steller’s grant for 16,000 for furniture.
      2. Passed a motion forming a new Lounge Committee, composed of Staff, Students, and Parents, to make recommendations for the use of state funds.
    3. Parent Group
      1. Concerning the control and use of the funds raised by Parent Group.
      2. Passed a motion to form a small group to examine how them money raised by parent group is dispensed, containing staff, students, and parents.
    4. CES Grant Request
      1. Concerning a request for partial reimbursement of expenses for attendance to the 2014 CES Fall Forum.
      2. Passed
    5. Discussion Items
      1. Ad-Board Purpose
        1. A discussion on how the Steller Government functions and if that is how Steller wants it to function.
        2. Dedicated next Ad-Board meeting, December 10, from 5:00 p.m. to 8:00 p.m., for examination and decision on Steller Government Functioning.
  • Representatives are to spread information of the time and purpose of next ad-board meeting.
  1. Planet Steller Water Bottle Refill Station: A presentation on the installment of a water bottle refill station at Steller and receiving feedback from Ad-board