Minutes - March 14, 2023
South Buffalo Charter School
Board of Directors Meeting

Meeting was called to order at 6:04 p.m. Members Present:

In Person:        Kathy Linhardt

Virtual:           Anne Marie Tryjankowski, Elissa Wolf, Matthew Szalkowski, Jenn Mack, James Weimer, Chris Schafer

Members Absent: None Public Comment: None

Presentation:               Dave Ehrle - Mid-year iReady data/Behavioral data how to know a student is growing following charts; less red = growth

continue to improve data with tier 3 intervention for red; break up type of intervention based on grade level

data is being tracked

Mrs. Taggert- Sensory Room positives of sensory room discussed

teachers will be trained by Mrs. Tagge11 teachers will track data of success

Board Reports:

• Executive Committee - None
• Appeals -None
• Academic Committee - Looking for approval on hiring a full-time certified teacher to sub as needed
• Facility Committee - Bid received and need to be vetted
• Finance Committee - Christine Petrie started at new Business Manager on 03/06/23
• Human Resources Committee -  None

New Business:

• Motion to approve the minutes from the Board Meeting on February 14, 2023 was made by Anne Marie Tryjankowski; seconded by Matt Szalkowski. Vote: All in favor.
• Enrollment Summary - current enrollment - 885 students; accepting applications and received 159 to date
• Superintendent's Report - See attached.
• Finance Report- question arose regarding $5,000 spent on last finance report for pyramid sponsorship - $2,500 is used for an enrollment table for 1 month at Galleria Mall; $2,500 used for enrollment/SBCS information table every Tuesday at Galleria Mall
• Motion to approve the financials for SBCS for February 2023 was made by Chris Schafer; seconded by Elissa Wolf. Vote: All in favor.