Seaside School, Inc
Minutes
June Governance Committee Meeting
Date and Time
Friday June 14, 2024 at 8:15 AM
Location
Dunlap & Shipman, P.A.
2063 County Highway 395 S.
Santa Rosa Beach, FL 32459
Topic: SSSB - June Governance Committee Meeting
Time: Jun 14, 2024 08:00 AM Central Time (US and Canada)
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Meeting ID: 822 8863 1627
Passcode: 069075
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Meeting ID: 822 8863 1627
Passcode: 069075
Find your local number: https://dunlapshipman.zoom.us/u/kcrnE0areU
Founded in 1996
Serving Students in Grades 5 - 12
We seek to sustain an educational community where an emphasis on academic excellence is complemented by our concern for each learner’s personal growth and intellectual, aesthetic, and psychological development. The curriculum is developmentally responsive – actively engaging students in learning skills in context, integrative – directing students to connect learning to daily lives, and exploratory – enabling students to discover their abilities, interests, learning styles, and ways that they can make contributions to society.
Information on procedures for public comment can be found at https://www.seasideschools.net/about/governance
If anyone needs special assistance to participate in the public input session, every effort will be made to provide an appropriate accommodation. When requesting accommodations for public input, please allow no less than 1 business day notice prior to the scheduled meeting.
Specific issues about a particular student should only be addressed to the school’s Director of Student Services, rather than the Board of Directors.
All public comments will be taken under advisement by the Board, but will not elicit a written or spoken response. The names of persons providing public comment and a brief summary of topics or input will be included in the meeting minutes published. A response will be provided to the stakeholder within seven (7) days.
Committee Members Present
D. Tinghitella, L. Blue, M. Uhlfelder, R. Kauffman
Committee Members Absent
A. Winicki, C. Lewis
Guests Present
T. Miller (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Governance
A.
Employee Handbook Updates
B.
Foundation - SNS Middle School Lease
C.
Assignment of Foundation Contracts
D.
Survey Review
M. Uhlfelder is providing the mid-year survey data for future review.
E.
Executive Director Evaluation Review
The Executive Director annual evaluation is available for review by the Committee and Board.
F.
Conflict of Interest Policy Review
Following discussion, it was agreed that the Conflict of Interest policy will be referred to school legal counsel to ensure that it remains current with all statutory requirements.
Dr. Miller discussed Employee Handbook updates and the shared leave policy, which will be presented to the Board for approval at its next meeting.