Tuesday, June 30, 2015

Dr. C's notes for June BOG





Sorry for the delay, but here are Dr. C's notes for the June 2015 BoG meeting

Board of Governance
Superintendent Report
Dr. Michael Hemme Chivalette
June 9, 2015
I. Enrollment Update
A. Ninety-nine (99) students with four additional students (two new and two returning) being added in the next few weeks
1) Loss of three faculty members children (non-paying) from original 102 students listed in May
2) 2015-2016 - 103 total students not including the Korean students and other summer enrollments

II. Staff Update
A. Release of Preschool director, Mrs. Vincent – contract not renewed for 2015-2016
1) Replacement will be Mrs. Kim Heggins (received her licensure to serve as director)

B. Kristi Morlock – moving to Colorado to be closer to her family
1) Mrs. Chivalette will become our full-time Language Arts teacher for the middle school
2) Mrs. Sabina James – a B.S. in engineering, a master's in computer science and a master's in counseling will become our math and science teacher for the middle school
3) Dr. Chivalette with an undergrad background and certification in social studies will oversee the middle school social studies/history position

C. Gina Wilson – took a position with Redeemer Lutheran School
1) Seeking to fill position as kindergarten teacher at present

D. Ruth Heinitz – not returning
1) Ms. Christina Grace will be returning to CLS after a year in Nebraska

E. Margie Luehrs – retired from teaching and will continue part-time as administrative principal under Dr. Chivalette's direction

F. Overall – God has replaced each position with the present exception of kindergarten with outstanding teachers who will serve both the church and school with loyalty and commitment to Christ Jesus

 

 
 

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III. Financial
A. CFA raised close to $9,000 from their annual auction

B. CLS allotted $50,000 for financial aid scholarships and at present has used $42,500
with one family still to be considered for 2015-2016 financial aid and assistance
1) Many thanks to Carol Adams, Barb Adams and Stan Miller for doing a fantastic job in assessing each family and their needs
2) All families receiving financial aid have agreed to work additional hours for the school in exchange for aid received

C. Salaries have been re-structured for all new incoming faculty members and staff allowing CLS to begin a new salary structure to be incorporated during the 2016-2017 school year

IV. Academic Focus of Calvary Lutheran School
A. To raise academic bar for all PS-8 grade students

B. Raising standards and expectations for all preschool and kindergarten students

C. Offering stronger, more student engaged classroom learning atmosphere

D. Lego robotics, speech, debate – part of middle school program

E. STEM (science, technology, engineering and math) – part of middle school program

F. On-site counseling available for students

V. Community Service and Summer Projects
A. CLS "Calvary Cares" (middle school program) served three church families by helping with yard work

B. Dr. C's Summer Basketball Camp – open to CLS and community
1) 14 elementary students attending June 8-12
2) 12 middle school students attending June 15-19

C. Summer Projects
1) Painting main school office and superintendent's office
2) Painting classrooms
3) Replacing K-8 desks with those received from Zion Lutheran
4) CFA working on playground
5) New equipment for outdoor activities for CLS students – tether ball, 4-square, etc.
6) Cleaning out "dated" and non-usable materials from all classrooms and storage areas

 

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CALVARY LUTHERAN CHURCH & SCHOOL
17200 VIA MAGDALENA, SAN LORENZO, CA 94580-2928



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CALVARY LUTHERAN CHURCH & SCHOOL, 17200 VIA MAGDALENA, SAN LORENZO, California, 94580-2928, United States

Thursday, June 25, 2015

BOG June 2015




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board4c

BOARD OF GOVERNANCE (BoG) Minutes of Meeting
June 9, 2015 – Calvary Evangelical Lutheran Church, San Lorenzo

 

In attendance:
BoG Members:  Preisdent, Toni Troya; Secretary, Barbara Adams; Treasurer, Carole Adams; Sarah Anderson; Rick English, absent
Administration:  Pastor, Kelly Smith, Superindendent, Dr. Mike Chivalette
Also present, Jerrie Moyer, Vacation Bible School Chairperson & Coordinator

 

Opening prayers by all.

 

Minutes from May 4 corrected and approved.

 

Further update given by Jerrie Moyer re Vacation Bible School, August 3-7, 2015:  Signs for advertising VBS obtained.  Registration forms are ready to go.  They are on the internet.  List of volunteers on the computer.  Jerrie extended an invitation to Hope Lutheran if anyone wants  to help with Calvary's VBS.  Handed out a list of volunteers already committed.  Toni will get a list of kids from Nancy, School Secretary.

 

Financial Report:  The expenses have been met for this month and Calvary is in the black.

 

School report:  Dr. C. ( see attached)

 

Pastor Report:  Kelly Smith (see attached)
Discussion re report:  24 2 Double Presentation:  will not see large participation until 10-12 months.  Changes are being made and will continue with changes.
Page 2 – Minutes of Meeting, June 9, 2015
Calvary Evangelical Lutheran Church, San Lorenzo

 

Right Now Media – go to your computer or tablet and view Bible Studies. Many kid based things.  New popular speakers on this Media.  Many resources also on this, documentaries, history.  This is like a Netflix for Christians.
New Business:
  • Grace Wat – new Church & school accountant.  Two of her children attend Calvary School.
  • Discussed a suggested Mission Statement.  Spoke about it being short, so that it can be remembered.
  • Insurance Review – Looking into going back to Church Mutual – because it covers volunteers.  Would be $800.00 more per year than our current program but felt for the coverage included was worth the additional amount.

 

  • Updating Administrative changes:  A motion was made by Sarah Anderson and seconded by Carol Adams to make Rev. Kelly Smith, the Master Administrator of Quick Books.

 

  • The next meeting set for Tuesday, 21 July 2015 – 6:30 pm – Conference Room.

 

Closed with prayer.

 

Respectfully submitted,


Barbara Adams


CALVARY LUTHERAN CHURCH & SCHOOL
17200 VIA MAGDALENA, SAN LORENZO, CA 94580-2928



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CALVARY LUTHERAN CHURCH & SCHOOL, 17200 VIA MAGDALENA, SAN LORENZO, California, 94580-2928, United States

Pastors Notes for June BOG




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pastor_8870c
 
June 9, 2015 Pastor's Report To BOG
 
 
 
Items Accomplished
• Visitations – Shut-in's & Sick
• Funeral – Wedding – Baptism

Items In Process
• Looking to Add Closet and Congregational Mailboxes in Overflow Area
• 24 2 Double Presentation
• Right Now Media
Items Up-Coming
• Vacation Times – June 15-19 (Leaving the 14'th following Church and Party)
• June30-July7 – Planning not firmed up

New Items
• Staffing
• Upcoming Vision Statement Needs
• Insurance Review – Workmen's Comp, Umbrella, Liability
• Survey Results
• Membership increasing
 Policies Needed
o Employee Handbook needs updating
o Policies on Committees needed.
o Injury & Illness Policy (Recommended by our Insurance Carrier)

CALVARY LUTHERAN CHURCH & SCHOOL
17200 VIA MAGDALENA, SAN LORENZO, CA 94580-2928



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CALVARY LUTHERAN CHURCH & SCHOOL, 17200 VIA MAGDALENA, SAN LORENZO, California, 94580-2928, United States