NHSCA Board Meeting

November 15, 2011�� 4:00 � 7:30

NHTI� Student Service Center Room 307

Meeting Minutes

 

Members in Attendance: �Robin Hogan, Lynn Merlone, Kathy Hoppa, Mitch Taranow,� Celia Salson, Beth Harrington, Stephanie Collins, Robin Gregg, Brent, Bill Hughen, Amy Muscott, Holly, Becky Russell, Adrienne Baker, Annette Blake, Charles Langille

Call to Order �4:20

     Welcome�

     Approval of agenda

     Discussion of changing order of agenda

Secretarys Report

       Approval of September Board meeting minutes

       Motion: Robin Second: Mitch Approved

 

Technology Committee Chair Report

 

Technology Report 11/2011

Wildapricot is working out well. Membership management, event management, and bookkeeping are functioning smoothly and efficiently. Mel rates it an 8 out of 10 overall so far, and the learning curve is flattening.

Groupsites (the company that hosts NHSCA SCENE) did not send us a bill to cover services from April 2010 through April 2011. We just received it along with notification that our rate will be raised from $2 per person to $2.50 effective April 2011. Regular rate is $4 per person. We plan on duplicating Groupsite functionality using Wildapricot and other existing resources by next April, obviating the need for Groupsites. The look and feel might not be as sophisticated, but this is offset by cost savings and the added simplicity of having members go to one site for all their needs.

This years technology budget may be skewed because some of last years expenses will be charged to this year. We do not anticipate incurring expenses this year beyond subscription fees, so this should not pose a significant problem.

Lou Yelgin has offered his services to the Technology Committee. Thank you, Lou!

During board meeting:

     Use of online payments for conference worked well

     Looking to discontinue SCENE when the bill is due in April

     Continue to make changes for website to be user friendly and applicable to the profession and members

 

 

 

 

 

Presidents Report

 

At the NHSCA Boards request, I contacted ASCA regarding College and Career Ready and ASCAs relationship to organizations such as College Board and ACT. I spoke with Eric Sparks On September 8th. Eric reported ASCA does not currently have any literature on this topic while pointing out that the ASCA Model is all about College and Career Ready. He outlined how one might research and prepare a white paper.

ASCA does not serve on organizations such as the College Board or ACT but has worked with them on specific projects (e.g. Finding a Way (May 2009) report).

 

Fall Conference Committee Chair Report

 

We had 30 people attending the Leadership workshop on October 27 and 146 attendees on October 28. Feedback was positive regarding format and speakers. Unfavorable comments were generally about the rooms being crowded and needing to move chairs to accommodate everyone. I am putting together a list of suggestions for next years conference committee ranging from when to buy folders at their lowest price to contacts for possible sponsors.

 

During the board meeting:

       Recognition and thank you given to SAU 17 for assisting in the management of grant funds for NHSCA

       Recognition from board members given to president for her efforts to put together a successful conference with the committee

 

President Elect Report

 

During the board meeting:

     Update on conference evaluations being read

     Robin would like to establish a new conference committee, need to start planning fall 2012 conference

 

Administrative Assistant Report

Report sent in:

Membership We have 317 members, 4 are retired and 6 are students.

Newsletter We have 8 ads. Reminder emails were sent and telephone calls were made to previous advertisers.

Directory We have 9 ads at this time. Updates are being finalized and a cover has been chosen.

 

REGIONAL REPRESENTATIVES

 

Seacoast Regional Representative

No report

 

 

North Country Representative

Partnering with Paula from White Mountain Region. Regional meeting November 16th at White Mountain Community College. Brian from NHHEAF will be presenting.

 

Monadnock Representative

Robin Gregg nominated as new representative

Motion to accept new representative: Lynn Second: Celia Accepted

 

Lakes Region Regional Representative

No report

 

White Mountain Regional Representative

Report sent in:

Brian Walker from NHHEAF and I are teaming up to put together a meeting for North Country Counselors on November 16 at WMCC from 9am-12pm. Brian has graciously offered to help organize NHSCA counselor meetings for the North Country in conjunction with NHHEAF. NHHEAF will provide a financial aid update/preview. Also, June Schlaumbach from the PSU financial Aid office will be there to answer questions from the guidance counselors about financial aid and anything else related to the admissions process. Scott Power from NH scholars will stop by as well. Coffee and juice will be provided in the morning, lunch will be provided. Time will be provided for North Country counselors to meet and network during lunch.

 

COMMITTEE CHAIRS

 

Public Relations Committee Chair

No report

Discussion during board meeting:

Former public relations chair passed on some paperwork regarding the position

Ideas generated regarding ways for the committee to be productive:

Proclamation/press releases for School Counselor week

Press releases on programs happening in the schools, or the community

Obtain a list of media contacts, build relationships with these contact

Offer reproducible articles for counselors to use within their school district

Regional Reps. could provide information to the public relations chair

Send out Holiday cards to specific people/organizations such as the governor and NHDOE

Connecting with counseling professors at colleges

ASCA has a public relations tool box of resources

NHSCA member Amy Muscott volunteered to help with this committee

 

Past President

No report

 

Nominations and Elections Committee Chair

During board meeting:

     Email will go out into ballot form in May newsletter

     Reported vacancies are on the board website

 

Scholarship Committee Chair

Deadline for the scholarship is today

 

Professional Recognition Committee Chair

Report sent in:

I have submitted a reminder about School Counselor of the Year for the newsletter. I am in the process of sending out over 600 emails to Principals in the state with the nomination packet. Thank you Mitch for helping me figure out a manageable way to do this :) This way, we do not have to spend money and time on the snail mail packets being sent out. I am also offering for people to submit their packets electronically or the old fashioned way this year.

 

LIAISONS REPORTS

 

Guidance Director Liaison

During board meeting:

     Guidance Directors have quarterly meetings. At the last meeting the topic was how there is a lack of NH counselors going on tours of NH colleges.

     Meetings for guidance directors will rotate from college campus to college campus

     ACT competing with College Board giving $5000 to the state for training.

     Need to stay connected to DOE liaison.

     Important to receive key messages from Department of Ed. That are sent out monthly to help people understand what DOE is doing at the political level

 

Graduate Student Liaison

New liaison: Brent Clanin

During board meeting:

     Compare program requirements from 4 schools, Keene, PSU, UNH, Rivier College

     Get information out to the students at the colleges about NHSCA

     Connect with Susan regarding Keene and Robin regarding PSU

     Idea of having a website chat for students to discuss programs, how to be a part of NHSCA

     Idea to have students share their papers through the newsletter for articles

 

Treasurers Report

During board meeting:

     Currently the board has used $1500 in mileage and the yearly budget is $3000

     Most dues came in October, there will be another boost in May

     Concern about membership numbers being down: Emails last went out in October, discussion about personalized messages for those who have not renewed.

     Conference netted $4000

     Discussion about whether mileage compensation for the fall conference is appropriate when the conference is complimentary: board looked at travel and mileage policy: Mileage reimbursement provided for all required board business

     Auditor requests mileage map such as Google Maps be attached to every mileage reimbursement form

     Article 2 item 4 in the treasurer's report does not include mileage to NHSCA fall conference

Motion to accept: Beth Second: Robin Approved

 

Board Discussion: Board Governance in Uncertain Times: Utilizing our Resources

Discussion ensued regarding:

     Conserving money and time

     Maximizing services to our membership while minimizing cost of board activity and depletion of personal resources (avoiding burnout)

     Analysis on how time has been spent during board meetings: reviewed handout given on data from Aug 2008-2011

     Discussion on increasing board members attention and time reaching out to local regions

     Discussion on utilizing technology in order to conduct board/committee business via web

 

Newsletter Committee Chair

During board meeting:

     Articles have been received from board members

     Unsure of the ad sizes that will be in this newsletter

     Filler articles will be needed

 

LEVEL V.P. REPORTS

 

Middle School VP

Becky Russell nominated as Middle School Chair

Motion: Charles Second: Lynn Accepted

 

Elementary School VP Report

Level sharing was conducted by Robin Hogan in my absence at the NHSCA Conference Oct. 28. Thanks to Robin we have some notes that I will share with the board on Tues.

What are the hot topics at the Elementary Level ?

What can NHSCA do?

I will be writing a book review for the next newsletter about four books that one of our members has written, (Annie MacDonald, Elem Counselor, Keene, NH), who will also be presenting at the ASCA Conference in Minneapolis.

 

High School VP Report

 

During board meeting:

     CHINS petitions for truancy are gone, yet students need to be in school; DCYF will take reports but difficult to make a case of educational neglect. Resource officer will pick up students if parents call but they do not seek out truant students. Truant students are getting into trouble and taking up time. There are not a lot of resources to help.

     Goal for High School is to look at what community resources are available. Send along information to Charles Langille if you know of any resources.

     Mental health diagnosis needed first to be possible to participate in CHINS program.

     Possibility to advocate for this cause as an organization.

 

Information gathered at NHSCA Fall Conference Level Sharing discussed:

 

NHSCA Fall Conference 10/28/11

Elementary Level Sharing

     Access to students

     Social emotional growth needs to be valued

     Non-guidance or administrative duties

     Technology use & support

     Lesson/group planning time

     Curriculum mapping as technology

     Anxiety level high as school

     Time with other school counselors as supervision

     Academic achievement tied to success

     No emotional assessments for school counselors

     EX Analyze

     Data Driven decision-making

What can NHSCA do?

     Public Relations about social/emotional growth as an important issue

     NHSCA website for school counselor work

     Keep newsletter relevant

     Connect with NH School Admin Assoc

     Invite NHSAA to Board meetings or NHSCA conference

     Teach Administrators about the work

     Connect social/emotional data with literacy and test scores

     Task group working together with other states

     Connect with PSU, KSC, Rivier for grad work

     Connect with ASCA and Elem VP

     School Psychologist connection

Middle Level Sharing

     Hetero vs. Homogeneous groupings

     Communication with Admin and teachers

     More and More Tasks

     Roles & responsibilities at different schools and how counselors are making those work

     Role of Changing Economy on Districts

     Curriculum and getting into the classrooms

     Guidance required to be involved in administrative duties/discipline

     Having to do schedule changes for students (current & new)

 

 

What can NHSCA do:

     A refresher on 504 law or similar workshops

     Reach out to the counselors in the northern part of the state

     Pooling resources to share throughout the state

     Opportunities for sharing ideas eg NECAP- different strategies that schools use and the level that each school involves the counselor.There was some interesting discussion about a "Survivor" themed NECAP week. A counselor talked about how they do Survivor with team activities between tests and said that they go the idea from Dover.

 

High School Level Sharing

     How to get the ASCA model working in schools when schools economically can't?

     Partnership with NH School Board? Liaison

     Communication to school boards/supers across the state

     State wide meetings with schools closed? VT model

     Advocacy for Education

     How to support National School Counseling week?

     Transition (staff)

     Drugs

     Parents (connections, reach out)

     Time (want to do vs have to do)

     Risk Mgt. (escaping law suits, data use)

     Integration of services

     Denial of possibilities, challenges

     Being new

     Low socio-economics

     Stress of college process

     Communications (all stakeholders)

     Balance

     Attendance (staying in once there)

     How to impact the school

     Technology

 

Student Level Sharing

 

     Build connections

     Website-feedback from around the state

     Ideas

     Promotion to students in programs

     Orientation to schools

     Regions

     Common Expectations of an Intern

     Professional Development

     Parameters of what we do

 

Where do we go from here?

Discussion about the hot topics as well as some of the common themes: Data analysis and advocating for the school counselor to have appropriate roles within the school

 

What NHSCA can do to meet these concerns

Data theme is prevalent and possibility to have the board support this need. Karen from CCSORE is available for a workshop around data: A need that would meet all levels. Data can support advocacy issues and support the need for counselors in schools. Statement made about Attendance Behavior Curriculum ABC data collection used in the Hudson school district

Possibility of a data theme workshop in the spring. Subgroup to plan: Celia, Amy, and Beth They will bring proposal to January meeting.

 

Discussions

 

Bill will compose a letter to discuss concern to superintendents and principals about using counselors appropriately.

 

Action plans to address absenteeism and truancy to help other counselors: How do we share this?

Possibility of Idea Tabs on website: data, truancy, and roles of the school counselor

 

Professional Development committee will be removed as a committee on the NHSCA board

 

Should we remove vacant positions from the website/ administrative liaison Need clarification as to role of ethics person: What role will Susan take with ethics?

 

Old Business

 

Subcommittee for advocacy group-tabled until January.

 

Subcommittee for policies created and will meet separately from general board meeting Charles, Kim, Lynn, Stephanie

 

New Business

Volunteers needed for Destination College March 24, 2012 at Southern NH University, Manchester

6-8 NHSCA Board members needed o help with morning registration

Timeframe: 7:15-9:15am (board members welcome to stay later to experience the workshops, speakers, lunch, etc.)

Note: Over 1000 NH Juniors and parents attend this free annual event

Volunteers for destination college event: Adrienne, Beth, Brent, Robin G, and Robin H.

Next general board meeting January 18th: Diane Raymond of New England College Henniker admissions contact person for a place to stay

 

Adjourn 7:10