Prairie Grove PTO Meeting Minutes August 6, 2013 Elementary Library PTO Board in Attendance: President Cynthia Jones, Vice-President Christine Schmidt, Treasurer Lynn Wehner, Secretary Lori Ciezak PTO Members in Attendance: Jenn Cunningham, Simone Kinsolla, Louise Reinier, Tiffany Luri, Sarah Bittner, Rhiannon Bakk-Hansen, Brea Barnes Administrators in Attendance: Principal Vic Wight Meeting called to order at 7:06 pm. 1. Welcome and Introductions –President Jones welcomed the membership to the August meeting and introductions were made by all present. 2. Approval of Agenda - The August meeting agenda was presented. Motion to approve the meeting agenda was made by Louise Reinier; Tiffany Luri seconded the motion. The motion was passed with a sign of aye. 3. Previous Meeting Minutes - June meeting minutes were presented. Motion to approve the meeting minutes was made by Louise Reinier. Tiffany Luri seconded the motion. The motion was passed with a sign of aye. 4. Treasurer's Report – President Jones presented the budgeted commitments for the 2013/2014 school year. Louise Reinier asked if anyone knew what happened to the Beautification Fund that was set aside from Sams Club 2 years ago. No one knew the answer to this and Principal Wight volunteered to email Mary Salvo for any information on this. Tiffany Luri asked if the assemblies went over budget, would they still be followed through with? President Jones’ answer was yes and Principal Wight agreed saying that the school would also be able to offer extra funds if ever need be. President Jones asked Treasurer Wehner about the status of the uncollected funds from the fall fundraiser. Treasurer Wehner replied that after many attempts to collect, the effort was unsuccessful. The total amount was less than $300 for all fundraisers combined for the year, so it was decided that this amount would be written off as a cost of doing fundraising. A motion was made to approve the 2013/2014 PTO Budgeted Commitments by Secretary Ciezak; Louise Reinier seconded the motion. The motion was passed with a sign of aye. The rest of the June Treasurer's Reports were presented by Treasurer Wehner. A motion was made to approve the June Treasurer's Report by Louise Reinier; Jenn Cunningham seconded the motion. The motion was passed with a sign of aye. 5. Principal's Report Principal Wight stated that elementary school class assignments will be mailed out next week, with Jr. High going out the week after. He stated that more hiring was needed this year than he has ever experienced before due to retirees and leave of absences. He was able to contact the assembly chairperson, Jeanne, and confirm that we will be able to secure “Rachel’s Challenge” this year as one or our large assemblies. Many present were happy to hear that. Principal Wight mentioned the following important upcoming dates: 8/12 – Kindergarten Parent Night 8/15 – New Family Orientation – Principal Wight requested that a PTO Board Member be present for this and the Kindergarden/Parent Night. 8/20 – Meet the Teacher Day: 8-9 am Elementary School, 2-3 pm Jr. High School 8/21 – 1st Day of School (full day) 8/26 – Chippe Shoppe Assembly – 2:00 pm Jr. High; 2:30 Elementary Kick-off 10/3-10/4 – Jr. High Conferences 11/18-11/19 – Elementary Conferences (Thanksgiving week) 6. Old Business / Committee Updates a. Run-a-thon - Thank you to Sarah Bittner who has volunteered to chair this event. She is looking to add ideas that have proved to be very successful at the previous school her children attended. Thank you also to Rhiannon BakkHansen has volunteered to co-chair this event with Sarah. b. School Pak – President Jones has not been happy with the customer service that Staples has provided this year, and believes it best to go back with the company used in previous years. She will put the word out to find a chairperson for the committee next year. 7. New Business a. Fall Fundraiser – The Chip Shoppe will be the fundraiser again this year, due to excellent results last year and extra incentives for signing up 2 consecutive years. New products will be offered this year, as well as a new motivational assembly for the whole school on 8/26. b. Silent Auction – This is an event the Board would really like to see take place this year. We will actively look to find interested people to take this large project on. c. Golf Outing – Chairperson Brea Barnes has talked with Turnberry Golf Course and they are willing to offer a discounted rate for our event of $50$55/person. This would include 18 holes, a cart and some drinks. They will also throw in 2 foursomes to be raffled off as prizes at the event. Brea is looking to reserve a date in June 2014. d. Elementary/Jr. High Activity Nights – We are looking for suggestions and people to chair events such as a movie night, a Minute-to-Win-it event, etc. 8. Announcements and Upcoming Events Boo Hoo/Yahoo Breakfast – This has been a successful 1st day of Kindergarten breakfast for parents in the past and President Jones is hopeful that someone will step forward to chair this event in the short time left to plan. Disney World Vacation Incentive – Louise Reinier provided information on a program that donates a proceed of Disney World vacations booked by families in the school to the PTO. She will distribute a flyer with detailed information about this in September. Odyssey of the Mind – OM Leader Tiffany Luri announced that Prairie Grove will be hosting the 2014 Competition on March 22nd. She would like to do a coffee fundraiser for November, before the holiday break. 9. Raffle Winner/Adjournment – Louise Reinier was the winner of the School-Pak raffle prize this evening. President Jones made a motion to adjourn the meeting at 8:04. Tiffany Luri seconded the motion. The motion was passed with a sign of aye.