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Sacred Heart Parish

Board of Total Catholic Education

Thursday, November 17, 2005

Meeting Minutes

 

Meeting was called to order by Denise Stueck at 6 p.m.

 In attendance:   Denise Stueck, Lois Maczuzak, MaryEllen Waldvogel, Alex Schreiner, Ron Henn, Fred Ponschok, Correen Lewis, Penny Demerath and Nancy Schauer

Excused:   Tom Berg, Mark Fuller, Mark Schulz and Becky Dillenburg

Opening Prayer:   was performed

Approval of Agenda:   Ponschok moved, Schauer seconded to approve agenda as printed.   Motion carried.

Approval of Minutes:   Schreiner moved, Henn seconded to approve minutes.   Motion carried.

Financial Statements:   Schauer moved, Henn seconded to approve financial statements.   Motion carried.

Correspondence:   None

Informational Reports:

  • Pastoral Office – No report
  • Home & School – Playground chips have arrived.   A date to spread them was not known.   At the recent Home and School meeting the Catholic Knights did a presentation.
  • Finance Council – see Financial Council minutes
  • Director of Religious Education – Thanksgiving Feast for 2005 is now over, with lots of Parish participation.   The Family Christmas tree will be in the Gathering space and a request from each member family for a picture that will be used to decorate the tree.   Reconciliation will be celebrated during the Advent season.   A float will be put in the Christmas Parade (12/2/05) by the RE Department.   A house will be built and raffled to help raise monies for Sacred Heart Parish.
  • School Administrator –Parent/teacher conferences will be held November 21 and 22, 2005.   Also, on Monday, November 21, a POW WOW will be held during the parent teacher conferences along with a chili cook off.   Information was sent to the students through their newsletter.   The cheerleading coach needs training and was sent a letter with five options listed.
  • Pastoral Council – see Pastoral Council minutes.
  • Athletic Committee - A guest speaker (Michelle Eno, Athletic Director) spoke regarding different promotion ideas to be used at sporting events, etc.   Twig’s will pay for half of the cost of a cardinal costume (mascot of Sacred Heart School) if their logo is used on its feet.
  • BTCE Committees
    • Personnel – No report
    • Budget Proposal – No report
    • Policy-need to set a subsequent meeting date to discuss a new policy that will set a 90 day probationary period for new students.   Will be sent with next months meeting agenda for review.
    • Development-No report
    • Technology –No report

 

Old Business:   Still seeking one new member.

New Business:   Ponschok tried to discuss the article that was published on November 16, 2005 in the Green Bay Press Gazette titled:   ‘Catholics tweak kids’ Masses’ (please see attachment).   Members were leaving for subsequent meetings.

Announcements:   Next meeting is scheduled for Thursday, January 19, 2006 at the Parish Center, Upper Level

Closing Prayer:   was held

Meeting adjourned at 7:35 p.m.

                                                                       Respectfully submitted,

                                                                        Nancy Schauer

                                                                        Secretary

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Revision: 10/30/05 Kara Skarlupka

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