ST. BASIL CATHOLIC SCHOOL COUNCIL MINUTES September 22, 2015 – School Office Attendance: Marianne Tomczak; Mary Galego; Lorraine Klemens; Lorraine DeRose; Cindy Sudac-Carino; Caterina Marcello-Branco; Brenda Kontostergios; Josie Brady (Teacher) Regrets: ITEM DISCUSSION/DECISION 1. Prayer Prayer was led by Marianne Tomczak 2. Approval of Agenda Motion to Approve the Agenda: Moved by: Lorraine K. Seconded by: Caterina B. 3. Nominations Chair/OPACE– Cindy S. Secretary/Treasurer – Lorraine K. Parish Rep – Brenda Fundraising – Mary G., Brenda K., Caterina M., Lorraine D. 4. Approval of Minutes Motion for May 26, 2015 minutes approval: Moved by: Caterina M. Seconded by: Brenda M. 5. Fundraising Report Open House BBQ – Lorraine D. is confirming details with our BBQ service provider. We are asking Mr. Rhoda to set up the sound system outside. We have 120 hot dog orders, 161 hamburgers and 15 veggie burgers. October Halloween Dance – We do one every year. Mrs. Balanyk is being asked to book the DJ. We are looking into selling glow sticks on the day of the dance. We can sell them for $1 each. We can sell Kernals popcorn for the month of November. Christmas Cookie and Chocolate Chip in December. Kernals popcorn for the month of January. 2 Caterina to inquire about finding a Santa for the school and pricing out. JOY Day craft – we are willing to sponsor that again - $2 per child if the teachers agree to participate. 6. Treasurer’s Report At the end of August 2015 – we are left with $2,896.87 in our account. We anticipate the BBQ will cost council approximately $500.00. We will also pay for a DJ for the Halloween Dance. 7. Chair Update Healthy Minds Body and Spirit grant came through for $1000.00 (Pro-Grant). Thank you to Cindy for submitting that. We will need to organize an event to spend this money. Cindy is going to look into the additional $500.00 grant. 8. Principal’s Report and Teacher’s Report Thank you all for returning and taking the Nominations. Meetings: October 13th; November 17th; January 19; February 16; April 19; May 17 Ms. Rossit retired in late August. Ms. Galli is now the kindergarten teacher. Aleksa is DECE. Mr. Rhoda is here replacing Ms. Meneses. Ms. Jelovic is full time in grade 1 and 2. New French teacher – Ms. Tollis Social worker Christine McLean and a new psycho-educational associate – Anne Vuillet , CYW is Mark Middleton. Re-organization – Ministry caps affected the primary grades. We have 265 students at the school. Four years ago we were at 300 kids. There is a small decline. Our grade 7/8 class is a class of 29 kids. Our ipads are in - Ms. Brady has been doing work with individual classes, helping them navigate and understand importance of digital citizenship. Working towards bringing own devices. -Transition and pathways from Kindergarten to Grade 8. -Portfolio that will demonstrate who each child is; non-academic in nature. They add to it throughout the year, but by the end of the year they choose only 3 items. 3 Reconciliation – February 23rd at 7:00 p.m. at the Church Parent Meeting – October 6 at 7:00 p.m. at the Church Tour of the Church is given. Holy Communion – April 10 at 2:00 p.m. Confirmation – is being done by the Grade 7s and 8s together – the date is April 14th at 7:00 p.m. at night at the church. This will be done by Grade 7s for students attending our Parish (St. Martha and Mary). October 15th – 10:30 - Thanksgiving Day/Opening Mass December 10th at 7:00 p.m. at the Church is our Advent Mass Graduation – June 27th at 7:00 p.m. Last Day of School is June 30th. Parent meeting for confirmation is October 15 at 7:00 p.m. Sunday classes are no longer offered, rather instruction will come from classroom teachers as well as visits from Father. 9. General Business None to discuss at the moment. 10. Adjournment Motion to adjourn meeting at 8:55 p.m. Moved by: Lorraine K. Seconded by: Brenda K.