APPROVED Father C.W. Sullivan School Council Minutes October 23, 2014 Minutes Taken by: Sonja Hock Attendees: A) Daniel Birkenbergs Lisa Belsito Susie Rocha Michelle Boyd Sonja Hock Mary Caputo Patricia Furtado Abigail Tumamao Maureen McNamara Maria Rositano - Principal - Chair - Parish Rep. & OAPCE Representative - Treasurer - Secretary Regrets: Carol Putt Mary Grace Andavias -Teacher Rep Guest Speaker: Anna DaSilva -Teacher Rep Routine Matters: a) Opening Prayer b) Minutes – September 25th minutes approved by Mary Caputo and Susie Rocha. c) Attendance – attendance circulated and recorded d) Future School Council Meeting Dates November 27, 2014 @ 6:30 p.m. January 22, 2014 @ 6:30 p.m. February 26, 2015 @ 6:30 p.m. April 23, 2015 @ 6:30 p.m. May 28, 2015 @ 6:30 p.m. June 18, 2015 @ 6:30 p.m. B) Guest Speaker – Trustee Anna DaSilva • Mrs. DaSilva distributed the 2012-13 Director’s Annual Report to all in attendance • Mrs. DaSilva reported on various subjects such as EQAO results, the Global Learning Centre at St. James (International Baccalaureate program), Full day Kindergarten capacity levels, capital projects and Technology advances. C) Business Arising Out of Previous Meeting – Halloween Dance-a-Thon Mrs. Belsito reported fundraiser money is coming in very slowly and we will give a few days grace (until Wednesday October 29th) for fundraiser money to be submitted. Mrs. Belsito said they will count the money raised on Friday October 24th in the morning at the school, and throughout the week until Wednesday October 29th. Decorating the gym will take place Thursday October 20th starting at 7 p.m. Page 1 of 3 APPROVED Prizes: Mrs. Belsito said some donations have arrived, but we could still use some sports items (basketballs, volleyballs etc.) and the top class prizes are still to be purchased ($20 gift card for each class). Mr. Birkenbergs reported the DJ is booked and suggested that if this DJ works out well we consider him for the Grade 8 graduation (which will take place on the last Tuesday of the school year). D) Treasurer’s Report • Our current School Council balance is $321.25. • Agendas, PALS and Grade 8 graduation will be removed from the allocated funds list and we will decide where to allocate funds at the November meeting once all fundraiser money is counted. E) Fundraising A short discussion was held with respect to the possibility of a Chocolates fundraiser in the spring. Further discussion on future fundraising was deferred to November meeting. F) Committees Training for Catholic School Council Executive Members will take place on Saturday November 1, 2014 at 8:30 a.m. at St. Joseph S.S. Following is the Central Committee for Catholic School Councils meetings and events schedule: Date Location Time Saturday November 1, 2014 Event St. Joseph S.S. 8:30 a.m. Training for Catholic School Council Executive Members Event Parent Engagement Events Hosted by individual or combined Families of Schools TBA Meeting Thursday, December 11, 2014 Meeting and Commissioning of CCCSC members CEC Boardroom 6:30 p.m. Meeting Thursday, January 15, 2015 7:00 p.m. Meeting Thursday, February 12, 2015 Meeting Thursday, April 9, 2015 Event Saturday, April 11, 2015 Market Place CEC Boardroom CEC Boardroom CEC Boardroom St. Joseph S.S. Meeting Thursday, May 14, 2015 7:00 p.m. Meeting Thursday, June 11, 2015 Meeting and Volunteer of the Year Award CEC Boardroom CEC Boardroom 7:00 p.m. 7:00 p.m. 8:30 a.m. 6:30 p.m. Page 2 of 3 APPROVED G) Information: Principals Report Mr. Birkenbergs reported the School Generated Funds Plan includes funds generated by: 1) Fundraisers 2) Pizza and Milk 3) Photography. Any money the school makes has to be planned. Mr. Birkenbergs shared the School Generated Funds Plan and Projected Expenses o Mr. Birkenbergs asked the council to settle the budget at the November meeting and said the figures for Projected Expenses may change as a result of our budget. o Mrs. Belsito asked about money for the open house (catered BBQ) next school year. Mr. Birkenbergs said he hopes to get the caterers to waive the fee to the school. Mr. Birkenbergs said the CSC has the opportunity to join in on a webinar about Catholic School councils – roles and responsibilities. Webinar will be held on October 29th from 7 to 8 p.m. To join: audio – call 1-866-439-4489, and enter PIN 64932232 to join. For the visual portion of the webinar go to: https://lounge.anywhereconference.com on your computer. If you plan to attend please visit: www.surveymonkey.com/s/DPCatholicSC. Mr. Birkenbergs said Loyola Catholic S.S. is hosting a mental health session on November 10th at 7 p.m. Speaker is Dan McGann, topic is Adolescent Mental Health & Surviving the Teen Years. No RSVP required. Our choir will sing the Canadian and U.S. National anthems on March 27th at 7 p.m. at the Powerade Centre for the Brampton Beast v. Rapid City Rush game. Tickets are $13.95 + HST. We can use this event as a fundraiser and sell tickets for up to $27.95 + HST, or we can leave this as a parent engagement tool. Father C.W. Sullivan 40th Anniversary event: May 7th had to be reconsidered, so the tentative date for the event is May 6th. Mr. Birkenbergs reported he is looking at spirit wear for the school and he distributed the mock-up of the spirit wear. CSC agreed Harp be awarded to make our spirit wear. Miss. McNamara suggested bringing in a mannequin to display the spirit wear on parent/teacher interview night. Athletics: Mr. Birkenbergs reported there is a student contest running to develop a logo for the Father C.W. Sullivan Saints and each student can have 2 logo submissions. Mr. Birkenbergs reports that the line painting will take place on the newly paved portion of the school play area in the spring. Once complete the other portion of the school play areas will be considered for re-paving. Parish News: Grades 2 and 8 sacramental registrations are now closed. For children who have missed the Grade 2 sacrament of First Communion it is best to wait until Grade 8 and have both First Communion and Confirmation performed at the same time. Parent should let the school know of their plans to have their child receive both sacraments in Grade 8. Meeting Adjourned @ 8:05pm Next Meeting: November 27, 2014 at 6:30pm Page 3 of 3