Shac Meeting Minutes - Dec 10 2013 Final

APPROVED
SHAC Meeting Notes

FBISD Administration Board Room
Agenda Item 1: Welcome
Tues., Dec. 10, 2013

8:44-10:19 a.m.
Welcome (Bob Conlon) - Bob welcomed the members to the SHAC general meeting. Approve Minutes of the 10/22/13 Meeting (Niki Hertel) - MINUTES CHANGE(S): None. - Annette Henderson motioned to approve Minutes. Dena Scott seconded the motion. 10/22/2013 Minutes approved. Bylaws Bytes (Bob Conlon) - Article III: A brief discussion on meetings, their requirements and the procedures occurred. Update: Resolution on High School Health as a Requirement for Graduation (Bob Conlon) - Bob used House Bill 5 (HB5) at two other meetings. It included specific recommendations and data to back up recommendations - The next step is that high school principals will be asked for their input. - The want is to create flexibility for students to get endorsements on their diploma. - A lot of people still need to give their input before this is finalized. - The preparation work of SHAC paved the way for positive support for high school Health courses. Recruiting Replacements for SHAC Vacancies (Bob Conlon) - Possible places to start looking to recruit new SHAC members: Diana - Nurses could nominate parents Annette & Dean - P.E. Teachers Pam Shaw & VIPs - SHAC info in 1st day packets
Agenda Item 2: Action
Agenda Item 3: ByLaws Bytes
Agenda Item 4: Information Items
APPROVED
Walking School Bus (Doug Earle) - Basic concept: neighborhood parents walking To/From school with kids. * Promotes: (1) safety, (2) society; (3) relationships/bonding, and (4) organized health activities - Usually someone in school organizes this. - Current schools: Briargate has teachers walking with student currently - Doug is looking for promotional material we could review. - Stephanie mentioned there was a website for Agenda Item 5: thiswww.walkingschoolbus.org. Discussion/Planning/ - Mary B. suggested it might be helpful for schools to show possible walking Action Item paths for students/teacher/parents - The Walking School Bus could increase attendance and Grayle mentioned the BOT is looking at transportations costs. - There is a Walk/Bike to school day in May that involves the Ft. Bend County Sheriff, MO. City Police Department and Sugar Land Police Department. SHAC will look further into thismaybe piggy-back on to this event as a pre-promotion for starting this for the 2014-2015 school year. Cathy Hunter mentioned the concept of a Buddy Bench. This is a bench set aside during recess that someone who is lonely/sad sits on. When the other kids see this, they go over and play with the kid. Family & Community Involvement (Bob Conlon) - Lots of activities going on. * Backpack discussion * SHAC Website Ryan Fisch is the new webmaster * Video Contest for students Health and Safe School Environment (Bob Conlon & Mary Kiernan) - No report. Agenda Item 6: Sub-Committee Reports Child Nutrition (Stephanie Kellum) - Chopped! is on Jan. 30, 2014 at Dulles High School from 4 6:30 p.m. They are in the process of getting our press releases.
Off Agenda
APPROVED
Health and Physical Education Services (Annette Henderson) - CPR training can be done by teachers in a blended learning environment. An online lecture at home can be watched by the students and runs about 1 hours (equals two class days). Then, if they are getting certification, the teachers can perform the Hands-On part. - Potential issues: (1) mannequin availability; (2) where are we going to get them?; (3) cleaning supplies; and (4) storage for units. - A discussion took place after this report. Grayle suggested this needs to be in the curriculum at 7th grade and in high school. - As a reminderthe 135/week of movement is required (SB 19) and structured play can be a part of this requirement. - Another discussion occurred on the exact definition of structured play and where it needs to be. - The general concerns about recess: (1) needs to be in an academic day; and (2) regulated recess play does not count. - The 135 seems to be piece-mailed together right now. We need to work on a proposal for this to come together for our students.
REMINDER:
Next Meeting: Feb., 18, 2013, at 8:30 a.m. in the FBISD Board Room

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APPROVED

SHAC Meeting Notes

Tues., Dec. 10, 2013

Agenda Item 2: Action

Agenda Item 3: ByLaws Bytes

Agenda Item 4: Information Items

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