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New Ulm Area Ca holic Schools, Inc.

BOARD OF EDUCATION
5:15 PM * Thursday, January 26, 2017 * SAE Faculty Room
AGENDA

1) Preliminary Actions
a) Call Meeting to Order: Ann Schotzko
b) Prayer: John Rieser
c) Board Highlight: Tammy Klawitter, Assistant Development Director
d) Approval of Agenda: Attachment Ann Schotzko Action Item
e) Approval of Meeting Minutes, November 17, 2016: Attachment Ann Schotzko Action Item
f) Financials: Elaine Fischer
i) Statement of Activity December 31, 2016
ii) Statement of Financial Position December 31, 2016
iii) Outstanding Parish Subsidy dated January 17, 2017
iv) Outstanding Tuition dated January 18, 2017
v) Financial Notes December 31, 2016

2) Business
a) ALICE Training: presentation by Eric Schwarzrock, Investigator, Brown County Sheriffs
Department Shelly Bauer
b) NUACS Wellness Committee and Future Policy Update William Schumacher
c) Board of Education Orientation Shelly Bauer
d) Robotics VEX Program and Potential Course at Cathedral High School William Schumacher

3) Administrative Report Section: Attachment Ann Schotzko

4) Committee Reports:
a) Executive Committee Ann Schotzko
b) Admissions Committee Shelly Bauer
c) Marketing Committee Sara Rieland
d) Safety, Buildings and Grounds Committee William Schumacher

5) Closing Prayer / Regular Session Adjournment: Ann Schotzko


MISSION STATEMENT: The New Ulm Area Catholic School system provides a Catholic education that promotes spiritual, intellectual,
physical, emotional, and social growth. We accomplish this in partnership with parents, the Church, and community.

PHILOSOPHY STATEMENT: The New Ulm Area Catholic School system challenges students to grow in faith, knowledge, service, and
character:
+by integrating Catholic values to prepare the next generation of faith-filled leaders. (faith)
+by partnering with parents to inspire students for excellence in learning. (knowledge)
+by developing an understanding of the needs of the local and global communities. (service)
+by teaching valuable life skills and lessons that help build strong character. (character)

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