Tuesday, Feb. 6, 2001

Attendees: Barb Ryan, James Serafin, Otto Wieand, Judy Eckam, Janet Shanahan, Dave Muench, Mike Sobczak, Sharon Winkler, Robin Bartnik, Ann Przybylski, Mike Pepe, Elaine Ruszczyk, Bernadette Bookmiller, John Fitzgerald

Teacher Representative Mary Kay Schaub was present.

Motion was made to approve December minutes by Judy Eckam and seconded by Robin Bartnik.

Development: Judy Eckam reported that the open house was very successful. Many families attended as a result of word-of-mouth. So far 12 students have registered for Kindergarten with 2 more soon. We have a full Pre-K; full Pre-K4 and the afternoon is filling up.

Most people are interested in PM latchkey. Iroquois does not bus anyone to the Elma Boys and Girls Club after school.

Several families signed up to be family buddies.

Tuition: Dave Muench told the board that delinquency notices were sent. Some families have applied for tuition assistance.

Computer: Two computers were purchased for the 7^th and 8^th grade. Our future needs include switches and hubs.

New program - Title III grant - schools will be able to communicate with the zoo and museums. The grant will provide video conferencing equipment worth approximately $9,000.00. Required is an ISDN line, which has an upfront and monthly fee. More information will be gathered regarding the ISDN line and alternatives.

Budget: The budget is moving along. It has not been determined as to whether tuition will change for next year.

Policy and Planning: Nothing to Report

Mission Statement: The meeting is being rescheduled.

Education: Nothing to Report

Building and Grounds: The current cleaning company has agreed to do a better job cleaning and work with us.

The Diocesan safety inspector visited the school and a number of items are being resolved.

Unfinished Business: None

Principal Issues: Barb Ryan reported that we received a $1,000 grant from Exxon/Mobil.

Barb also reported our 8^th graders did exceptionally well on their entrance exams with many receiving scholarships.

New Business: School board eligibility was questioned versus what the School Board Constitution requires. The discussion will continue next meeting.

A new handbook was discussed.

The meeting was adjourned after a prayer by Sharon Winkler.

James A. Serafin

Secretary