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PTA General Meeting Minutes -- May, 13, 2009

Meeting called to order:  6:40 

Agenda item:  introduction of new principal

Discussion:  Linda Kapranos introduces the new principal, Teri Geist. Teri gives a brief introduction of herself and background in education. The floor is then opened up for questions from parents and staff.

Agenda item:  committee chair reports

Speakers include: Membership chair, Legislative chair, Foundation, Volunteer coordinators.

Agenda item:  Annie Tashby

Discussion:  PPS community cleanup planned for August 29

Agenda item: Treasurer’s report

Speaker:  Nancy Drinnon

Discussion: The Board would like to reserve approximately $450 to give as start up money restricted for the new 3rd grade class.  Motion made by Amy Baskin: PTA will restrict $450 for development of new 3rd grade class.

 

Seconded by Lori Faha

 

Approved via unanimous voice vote

Agenda item: Green School Committee

Speaker:  Nicole Willams, PPS nutritional services

Discussion: Permanent ware trays ready for use, but a commitment is needed from parents for cleaning of these each school day. Or, the district can provide a person to clean them, but this would cost approximately $3000 for one hour per day. The school body must provide their own flatware.

Agenda item: SUN update

Speakers:  Corrie Hesalius, Scott Shales

Discussion: Due to BCS no longer qualifying as Title I school, the SUN program will either be reduced or eliminated. SUN and Project Impact should be making their decisions end of May and provide info by June 11.

Agenda item: Stand for Children update

Speaker:  Abbie Rankin

Agenda item:  Nominating committee

Speaker:  Doug McMahon

Discussion: Nominees for Board Positions are as follows:

President:  open

Vice-President:  Kathie Eastman Tell, Craig Williams,

Volunteer coordinator:  Barbara Smith Williams, Bonnie Edwards, Maya Petersen

Secretary: Christine Putnam

Treasurer: Kristine Caldicott

Membership:  Darren Singer

Member at large: Anita McKey, Nancy Drinnon, Sam Shiffman, Amy Baskin

 

Amy nominates herself for member at large, approved unanimous voice vote

Sam approved

Nancy approved

Anita approved

Darren approved

Kristine approved

Christine approved

Maya approved

Bonnie approved

Barbara approved

Craig approved

Kathie approved

Legislation chair: Amy Baskin nominates Bonnie Gee Yosick,  approved via unanimous voice vote

Nominee for president from the floor by Craig Williams:  Julie Jetton

Approved via unanimous voice vote.

Agenda item: Vision and Belief Statement

Speaker:  Carol Schrader

Discussion: Mission and Common Ground Statements will be posted on the website soon

Agenda Item:  Fundraising update

Speaker:  Lori Faha

 

Bonnie Gee Yosick moves to adjourn the meeting

Meeting adjourned at 8:15pm.