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HISTORY OF OUR ORGANIZATION
School
Fuel began with an Interim Board,
Interim Officers, a Support Group and
an Advisory Committee. We
want to heartily thank all these wonderful people for
sticking with it all through the spring and summer of 2003
to bring the new foundation to its feet!
This page chronicles our beginnings, but School Fuel has
now seated a Board of Directors and Officers, an Advisory
Council and an ever evolving volunteer force, and will eventually
include an Executive Director. Find out more about our current
structure here.
INTERIM
BOARD / SUPPORT GROUP
What was the Interim Board and the Support Group?
The Interim Board was steering the process of forming School Fuel. These people
came together through a series of circumstantial, and quite fortunate, accidents.
Several people had been working independently on the idea of the new foundation
since the spring of 2002. When they discovered each other they quickly decided
to come together and share their research and ideas so that their efforts would
not be duplicated. Shortly thereafter it was decided that it would be best to
have a meeting to better coordinate their efforts, and to solicit others in the
community who were interested in assisting, or perhaps had already been doing
some work on their own. Significant effort was expended in identifying as many
people as possible from the community who were interested in devoting time and
energy to the process of establishing a new education foundation. This meeting
occurred on February 11, 2003 and out of this meeting grew the Interim Board
(formerly the Core Group) and the Support Group.
The Interim Board pledged to spend whatever time and energy
was required to guide the community through the process of establishing School
Fuel. The Interim Board, with the help of the Advisory Committee, seated the
first term Board in September 2003.
The Support Group pledged to support the Interim Board in
its effort to establish the foundation, in whatever way they were able.
Interim Board:Jeff Belingheri, Joyce McCarron, Tiki Martin,
Ann Marymor, Susan Mathews
Interim Officers:President:
Jeff Belingheri, Treasurer/secretary: Joyce
McCarron
Support Group: Sheila McGrath,
Carole Hollander, Kathleen Freitag, Jim Leland,
Natasha Ramirez
ADVISORY
/ STAKEHOLDER COMMITTEE
Note: The Advisory Committee Meetings began April
3, 2003 and completed August 26, 2003.
Advisory Committee: A group of concerned parents came together to establish
a foundation to support all of the public schools in Novato. This group has
appointed an Interim Board and formed an Advisory Committee that worked throughout
the process of establishing the new foundation. The Advisory Committee had
at least one representative from each of the groups were identified as major
stakeholders of the public education system in Novato (parents of school-aged
children, parents of pre-school aged children, teachers, classified staff,
the administration, the School Board, local businesses and senior citizens).
Following was the list of responsibilities/requirements for the Advisory Committee
Representative position.
- The Advisory Committee position was made available to the stakeholder
community and was decided by that community in what ever manner they saw
fit.
- The Advisory Committee position was a commitment of five months and had
meetings once or twice a month.
- The Advisory Committee position was a conduit between the Interim Board
and the stakeholder community and therefore was required to have knowledge
and support from that community.
- The Advisory Committee position impacted decisions made about:
a. the new Education Foundation Mission Statement
b. the new Education Foundation standards for Board members and Board size
c. how the new Education Foundation would conduct its fundraising operations.
d. how the new Education Foundation would distribute its funds.
e. how the Education Foundation would run it’s daily operations
f. the new Education Foundation Bylaws
- The Advisory Committee position was a voluntary, non-paid position.
- The Advisory Committee position ended once the new Education Foundation
is completely formed.
Stakeholders Identified
The following stakeholder groups (and their representatives) were identified
as interested parties in the public education system in Novato. School Fuel hopes
to have these groups’ support as it moves forward.
School Site Parent Representative:
Hamilton: Derek Chase & Diane Gibbs
Loma Verde: Karie Whitman
Lu Sutton: Jennifer Treppa & Alice Fort
Lynwood: Stephanie Miller & Richard Blanchette
Olive: Martina Austin
Pleasant Valley: Regina Bianucci Rus & Kim Connolly
Rancho: Charmaine Stevenson
San Ramon: Danny Kao
Hill Middle School: Kathleen Freitag
San Jose Middle School: Ruthie Tolleson
Sinaloa Middle School: Sonya Perez & Cindy Curtice
Novato High School: Martha Leopardo
San Marin High School: Francine Cunnie & Patty Bennett
Marin Oaks High School: Sandy Agajan
Novato Charter School: Marucia Britto & Coy Smith
NOVA: Jim Stanek
Elementary Teacher Representative:
Middle School Teacher Representative:
High School Teacher Representative: Martha Leopardo
Classified Staff Representative: Mumu DeLong & Remsen
Benedict
School Board Representative: Perry
Newman
Administrative Representative: Jan
La Torre-Derby
Novato Business Community Representatives: Chuck
Bennett (Cal Land)
Preschool Parent Representative: Katharine
Johnson & Susan White
Senior Citizen Representative: Blair
Thornton
Advisory Committee
Meetings
The dates and topics
of each Advisory Committee Meeting
were as follows:
- Thursday,
April 3rd, 7:00-9:00pm -- Initial
Introduction Meeting. Review
Minutes.
- Tuesday, April 29th,
7:00-9:00 -- Mission Statement. Review
Minutes. Review
Handout.
- Tuesday, May 20th,
7:00-9:00 -- Board Structure. Review
Minutes. Handouts.
- Meeting cancelled -
Tuesday, June 3rd, 7:00-9:00 -- Fundraising
Plan (initial discussion)
- Tuesday, June 17th,
6:00-10:00 (Note time change) --
Fundraising Plan. Agenda. Fundraising
Handout. Schedule
Handout, Review
Minutes.
- Thursday, July 10th,
7:00-9:00 -- Fund Distribution Plan
(initial discussion). Agenda. Fund
Distribution Handout, Spreadsheet
Handout, Review
Minutes.
- Meeting
cancelled - Tuesday,
July 29th, 7:00-9:00 --
Fund Distribution Plan (follow-up
discussion)
- Thursday, August
14th, 7:00-9:00 -- Governance/Operations. Agenda. Handout:
Governence and Operation of the NFPE. Handout:
NFPE Committee Descriptions. Handout:
NFPE Org Chart. Minutes.
- Tuesday, August 26th,
7:00-9:00 -- Agenda. Handout:
Bylaws
Organization
and Structure of the Advisory Committee
Meetings:
Letter to Advisory Committee Representatives
March 20, 2003
Dear Advisory Committee
Representatives:
Thank you for your commitment
to the “Advisory Committee” process
and the Novato Foundation for Public
Education (NFPE). This document is
intended to provide you with a basis
of understanding as to what each of
our roles will be in this process,
and to what will be expected of each
of us as we move through this process.
The Novato Foundation
NFPE has been formed as a California
Nonprofit Public Benefit Corporation.
By law, the NFPE must have officers
and a Board of Directors in order to
conduct business as a Public Benefit
Corporation in the state of California.
At the end of the Advisory Committee
process, a Board will be appointed,
and that Board will appoint the officers
of the NFPE. However, since the NFPE
has already been formed in order to
facilitate the raising of seed money
to assist in the formation process,
interim officers and an interim Board
of Directors have been appointed. The
interim officers are Jeff Belingheri
(President) and Joyce McCarron (Treasury
and Secretary), and the interim Board
is the Core Group (Jeff Belingheri,
Joyce McCarron, Susan Mathews, Tiki
Martin and Ann Marymor). During the
Advisory Commitee process, it will
be the responsibility of the Core Group/Interim
Board to do the following:
- Draft and adopt
the Mission Statement
- Draft and adopt a
Fundraising plan
- Draft and adopt a
Fund Distribution plan
- Draft and adopt a
plan of governance and operation
- Draft and adopt the
Bylaws
- Assemble and appoint
the “permanent” Board
of Directors
The Advisory Committee
is being formed to assist the Core
Group/Interim Board in making these
decisions. The role of each Advisory
Committee Representative is to share
the ideas and concerns of the Stakeholder
Group that he/she represents. The Core
Group/Interim Board will take those
ideas and concerns and draft/adopt
the documents discussed above in a
manner that incorporates as completely
as possible the consensus of opinion
of the Advisory Committee Representatives.
In order to move through
all of the topics in an efficient manner,
each Advisory Committee Meeting will
cover one of the six topics noted above.
The format/operation
of each meeting will be identical,
as follows:
1. At least one week
prior to each Advisory Committee meeting,
the Core Group/Interim Board will distribute
draft documents (i.e., Mission Statement,
Bylaws, etc.) and other information
regarding the topic to be discussed
at the upcoming meeting to each Advisory
Committee Representative. Each Representative
will be expected not only to read all
of the documents and related materials,
but also to share the documents and
related materials with other members
of the Stakeholder Group that they
are representing and solicit their
comments, ideas and concerns.
2. Each meeting will
begin with an introduction of the topic
to be discussed at that meeting, followed
by a presentation on that topic by
a guest speaker. The guest speaker
will be someone with a great deal of
experience in dealing with the topic
at hand, and will make a short presentation.
3. After the presentation
there will be a comment period in which
each Advisory Committee Representative
will be expected to share the views
of their stakeholder group with respect
to the topic at hand, and specifically
with respect to the draft document
that they received prior to the meeting.
4. All comments, ideas
and concerns will be recorded on a
white board in order to facilitate
the collection and organization of
everyone’s comments, ideas and
concerns.
5. The Core Group/Interim
Board will facilitate the discussion
and attempt to identify areas of conflict
and lead the Advisory Committee to
some consensus of opinion.
6. The meeting will adjourn
and the Core Group/Interim Board will
meet soon after to finalize the document
at issue. Every effort will be taken
to ensure that the document ultimately
adopted by the Core Group/Interim Board
is broadly supported by the Advisory
Committee. If the Core Group/Interim
Board feels that there was not an adequate
consensus of opinion reached in the
previous meeting, then the agenda of
the following meeting will be altered
to include additional discussion of
the previous meeting’s topic.
If you have any questions
regarding the information presented
in this document, please do not hesitate
to contact Jeff Belingheri at jeffb@nfpe.org or
Joyce McCarron at joycem@nfpe.org for
clarification.
The NFPE looks forward
to working with all of you to establish
these vital building blocks for a Foundation
that will benefit all of the students
of the Novato Unified School District,
and the Novato community at large,
for generations to come.
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