Communications Arts High School Parents Support Group 11600 FM 471 W, San Antonio, TX 78253 (210) 397-6043 cahs@nisd.net Minutes of the meeting: May 22, 2012 Officers/Chairs Present: Sally Murrell, President; Melissa Stone, Vice-President; Denise Lopez, Secretary; Mandy Scott, Treasurer; Anna Alfaro, Public Relations; Mary Alice Benzoni, Sabrina Tallant, Membership Co-Chairs; Sharon Bolin, David Bowles, Hospitality Co-Chairs Parents in Attendance: approximately 17 members Agenda Items: I. President Murrell called the meeting to order at 7:08 p.m. Welcomed parents by class. II. Approval of the April 24, 2012 Minutes- PSG secretary, Denise Lopez reminded the group that the minutes are posted on the PSG website and that future minutes will be posted prior to the next mtg. Denise asked if there were any changes to the minutes and finding none, the minutes stood as written. Mandy Scott moved to accept the minutes, Craig Birdsong 2nded. III. Treasurer’s Report- treasurer Mandy Scott presented the CAHS-PSG financial report. Mandy reported that the ending balance as of 5/22/2012 was $10,469.13. Mandy discussed the distribution of the funds including the total revenues and the total expenses of the financial activity from April 24, 2012 to May 22, 2012. The total revenues were $158.46 and the total expenses were $ 6,108.83. The May financial report will be posted on the CAHS PSG website. IV. School Update - CAHS Vice-Principal, Mr. Neunfeldt, reported on the upcoming events. There was discussion of the successful Mentorship Day which was conducted earlier today. Final exams will be coming soon and the dates are posted. The CAHS/Taft H.S. awards ceremony will be this Thursday, May 24th in the Taft H.S. auditorium. Senior graduation will be on Thursday, May 31st. The Senior Banquet will be Sunday May 27th at 6:30 pm. Mr. Neunfeldt announced that Communications Arts H.S. was ranked #74 top High School in Newsweek and #44 in the Washington Post. He also discussed the new CAHS website and its information. V. Old Business A. Outdoor Classroom: Heavy duty trash cans are being ordered for use in the outdoor classroom. B. Parent Grade Level Representatives and Class Sponsors: Grade Freshmen Sophomore Juniors Seniors Class Sponsor Ms. Reynosa and Ms. Whitus Mr. Billings and Mr. Villela Mrs. Swoboda & Ms. Barton Mr. Guerrero Parent Representative Luanne Weinberg Melissa Stone Denise Lopez Cindy Prichard Freshman: No updated news reported 1 Sophomores: No updated news reported Juniors: The Junior Class teacher sponsors are wrapping up the school year with a Chick-fil-A fund raiser on May 30th from 11:30 am – 2:00 pm. The new class officers for the 2012 – 2013 school year are: Caitlin Quinn for president, Aleks Tinowski for vice-president, Josh Hillard for treasurer, Ale Salazar for secretary, Anna Larson for historian, and David Smith for parliamentarian. The elections for Prom Chair will be coming soon. Seniors: Mrs. Prichard reminded the members that registration for the Project Graduation is now currently $ 70.00 until May 31st and $80.00 in cash at the door for the event on May 31st. Project Graduation will be held at Dave and Busters this year. Signed parent waivers are required to ride the mechanical bull. Students that are 18 years of age may sign their own waivers. Thank you Card received: Sally Murrell read the thank you card that was given to the PSG from the Class of 2013 giving thanks for the $00 donation. C. Membership: Mary Alice Benzoni that there are no new updates. D. Fundraising Committee: Mandy Scott discussed the progress of the 501 C 3. The PSG will pay the $850.00 fee to file and the PSG needs the approval of the the amendments to the bylaws which will be voted on tonight. Once the application for the 501 C 3 is filed, the approval process will take 3 months. Mandy Scott also told the parents that the PSG is selling Discount Cards now for a discounted price of $ 5.00. The discount cards have offers for 18 area merchants and the offers are good until September 1, 2012. Mandy also reminded the parents that the PSG also has lanyards for sale for $5.00. E. Hospitality Committee: Sharon Bolin thanked the parents and gave them her appreciation for helping with all of the PSG events throughout the year. F. PSG Scholarship Committee: David Bowles chairperson, announced that 6 senior students have been awarded the PSG scholarships ranging from $400.00 – $800.00. The checks and the certificates will be given out to these students at the Senior Banquet on May 27th. G. Gifts to the School Committee: PSG members had met and several items were considered and discussed with requests made by the CAHS teachers and staff. Lecterns, clap boards, fans, wall clocks, and a small faculty freezer were some of the items considered. The items for gifts will be approved by the PSG. VI. New Business A. Approval of the Amendments in the Bylaws The PSG Board Resolutions for the bylaws amendments were read and discussed. Once the 501 C 3 is processed, the CAHS – PSG will be an incorporated organization. The motion was made to accept the amendments to the bylaws as stated by V.P. Melissa Stone and it was seconded by secretary Denise Lopez. B. 2012 – 2013 CAHS PSG Officer Nominations The Nominating Committee members; Mandy Scott, Anna Alfaro, and Brooke Watson met and the following individuals were considered for nomination for the PSG officer positions: President – Sally Murrell Vice-President – Craig Birdsong 2 VII. Secretary – Denise Lopez Treasurer – Melissa Stone Public Relations Officer – Sabrina Tallant A request for nominations was also taken from the floor for all the officer positions. No additional nominations for the officer positions from the floor were received. A motion was made for a move to approve the unopposed positions. The motion was made first by Mandy Scott and seconded by Sharon Bolin. Requests were also made for the new 2012 – 2013 Committee chairpersons from the floor and are as follows: Fundraising Committee Chair: Donna Gustin, Brooke Watson Membership Committee Chair: Sabrina Tallant, Anita Holland Hospitality Committee Chair: David Bowles, vacant co-chair Spring Picnic Committee Chair: vacant C. PSG Yearly Audit The PSG is in need of 3 regular members to serve on this year’s Audit Committee. The committee will meet on June 15th and June 30, 2012. At least one of the meetings will require meeting with the current PSG treasurer. A request for volunteers was made and the following PSG parents volunteered; Cindy Pritchard, Brooke Watson, and Delia Molina Closing Comments by PSG President, Sally Murrell A. Sally thanked everyone for attending this month’s meeting and for supporting and participating with the Parent Support Group. She asked for questions from the floor. Sally gave roses out in recognition to the senior parent volunteers; Anna Alfaro, Mary Alice Benzoni, Sandy Dziuk, Cindy Pritchard, and Mandy Scott. V.P. Melissa Stone gave on behalf of the PSG, a gift card for appreciation to PSG President Sally Murrell. B. Sally encouraged parents to visit the CAHS PSG web site at http://www.nisd.net/communicationsarts/pages/PSG.htm C. Announced that the next meeting will be the 4th Tuesday in September, which will be September 25, 2012 at 7:00 pm in the CAHS lecture hall. All meetings are the 4th Tuesday of each month unless otherwise mentioned. D. Motion to adjourn the meeting at 8:00 p.m. was made by PSG President Sally Murrell, accepted first by Sabrina Tallant and seconded by Melissa Stone. Denise E. Lopez, PSG Secretary 3