Texas Department of State Health Services - School Health Program
Texas SchoolHealth Advisory Committee
May 11, 2009, 10:00 a.m. – 2:30 p.m.
DSHS MortonBuilding,room M652
Meeting Agenda
TIME / AGENDA TOPIC / FACILITATOR / NOTES10:00 a / I. Welcome and Opening Remarks:
- Meeting called to order
- Agenda reviewed
- Members welcomed
- Members and guests introduced
- Minutes from the April 20, 2009 meeting presented forapproval
10:15 a / II. Work plan action planning for modifications to coordinated school health program requirement recommendation activities.
- Review work plan activities not started
- Prioritize TSHAC activities
- Determine action plans for top activities
- Assign work groups to implement plans – appoint leads.
- Determine next steps
Jane Tustin
Anita Wheeler
Anita Wheeler
Jane Tustin
Jane Tustin
12:00 n / Lunch – Central Market Café - will be provided for those members responding to request for reservations prior to the meeting.
1:00 p / III. Agency Updates
A. Texas Department of State Health services
1. Legislative update
2. Other / Anita Wheeler, R.N.
B. Texas Department of Agriculture
1. Legislative update
2. Other / Kathy Golson
TIME / AGENDA TOPIC / FACILITATOR / NOTES
C. Texas Education Agency
1. Legislative update
2. SHAC awards
3. School Health Survey Executive Summary
4. Other
Expected outcome: Informational / Marissa Rathbone
2:00 p / IV. Next meeting: Sept. 14, 2009
A. Call for agenda topics
B. Determine meeting dates for the first half of 2010
Expected outcome: Agenda for Sept. 14th meeting and set meeting dates for the first half of 2010. / Jane Tustin, R.N.
2:15 p / V. Public comment
Call for public comments
Expected outcome: Record of public comments / Jane Tustin, R.N.
2:30 p / VII. Adjourn / Jane Tustin, R.N.
TSHAC Meeting Agenda Page 1
May 11, 2009