Hay Public School Parents and Citizens’ Association Meeting Date: Thursday 23rd April 2015 Meeting Location: HPS Staffroom Meeting Chair: Kylie Brettschneider Meeting Opened: 2.05pm Attendance: R. Turner, L. Headon, C. Oataway, J. Jones, K. Brettschneider, K. Miller, G. Haines, K. Nevinson, T. Sciffer, F. Simpson Apologies: K. Rutledge, T. Pynor, S. Sorenson, J. Bisset, L. Clark Agenda Items 1. INTRODUCTION / WELCOME 2. CONSENT AGENDA – FOR DECISION 2.1 Previous Minutes 2.2 Treasurer’s Report 3. MATTERS FOR DECISION 3.1. Funding priorities 4. MATTERS FOR DISCUSSION 4.1. Principal’s Report 4.2. Canteen Report 4.3. Rally Catering 4.4. Operation Art 4.5. Term 2 disco Outcomes/Decisions Motion 2.1: That the minutes of the previous meeting and Treasurer’s Report be accepted Moved: R. Turner Seconded: T. Sciffer 3.1 Following discussion, the P&C agreed to funding priorities from moneys raised in 2015 of 1. IT Upgrade and apps ($3,500), 2. Playground Markings ($4,000), 3. PA System ($4,000), and 4. Cubby House ($5,000). K Brettschneider to ask J. Ovens to update stickers on fundraising barometer. L. Headon and K. Brettschneider to continue to pursue funding for PA System. 4.1: C. Oataway presented the attached Principal’s Report 4.2: J. Jones provided a canteen report and noted that the freezer needed replacing and slushie machine repairing. J. Jones to obtain quotes for freezer for out-of-session consideration and investigate repair of slushie machine. 4.3: J. Jones provided an update on rally catering arrangements with donations still coming in. J. Jones to seek volunteers for variety bash and potato bake making on 7-8 May in next school newsletter. F. Simpson to type up rosters. 4.4: K. Miller provided an update on the proposed Operation Art weekend. Opening night on Friday 1 May from 6pm to include auction of HPS class artworks. K. Brettschneider to email seeking assistance with supplying morning and afternoon tea on Saturday 2 May. 4.5: Term 2 disco date changed to Friday 12th June. Theme suggestions or alternative entertainment options welcome. 5. MATTERS FOR NOTING 5.1. Correspondence 5.2. Matters arising 5.3. Other matters for noting Refer Attached. 6. OTHER GENERAL BUSINESS 6.1: K. Brettschneider inquired about the option of providing music lessons at the school again in 2015. C. Oataway to look into options. 7. MEETING FINALISATION 7.1. Next meeting: 14 May 2015 Meeting Closed: 3.10pm Hay Public School Parents and Citizens’ Association FOR DECISION: 2.2 TREASURER’S REPORT (refer attached profit and loss) General Account Balance $15,880.18 as at 21 April 2015 (includes $11,000 rally deposit) Canteen Account Balance $12,689.57 as at 21 April 2015 On 5 November 2014, $5,167.50 term deposit was reinvested for 12 months at 3.2%. On 5 March 2015, the $10,335 deposit matured and was reinvested for 12 months at 2.55%. 4.3 FUNDRAISING IDEAS TERM EVENT DATE 2015 1 School swimming carnival canteen & raffle Friday 13th February 2015 2015 1 District swimming carnival canteen Friday 27th February 2015 2015 1 Pool Disco – 5.00 – 7.30pm Friday 27th February 2015 2015 2 Operation Art Weekend 1st – 3rd May 2015 2015 2 Box Car Rally Weekend 9th – 10th May 2015 2015 2 Variety Club Breakfast Tuesday 19th May 2015 2015 2 Term 2 disco Friday 12th June 2015 2015 3 Term 3 disco Friday 14th August 2015 2015 4 Term 4 disco Friday 13th November 2015 5.1 CORRESPONDENCE Incoming Email from Sandra Ireson re entering HPS school sheep in Booligal Sheep races Emails from C. Oataway with PA system quotes and playground markings P&C Forum Survey Outgoing 5.2 MATTERS ARISING Sandpit toys were purchased for $376.65 and Class 2H listening post for $337.90 Coolroom was hired by Booligal Sheep races. 5.3 OTHER MATTERS FOR NOTING The P&C covered the $30 entry for the HPS sheep to enter the school race at the sheep races. Our sheep made the semi-final. 4.1 PRINCIPAL’S REPORT HAY PUBLIC SCHOOL P&C Meeting 10th April 2014 Principal’s Report School Matters: Current enrolments 204. No new enrolments this term. School Plan has been published on the school’s website. We are now working on the milestones. School Development Day focused on goal setting, programming and teachers received a special awareness session on cochlear implants and how to cater for students who are hearing impaired. ANZAC Assembly to be held on Friday to commemorate the centenary of the first ANZAC Day. This will be a special assembly. Captains will be attending a planting of a lone pine at the hospital grounds on Friday and students have been encouraged to march on Saturday. Art exhibition will be held on Friday night and all day Saturday. It has been decided not to hold a Sunday session as it clashes with the ICPA tennis day. P&C will only need to cater for the morning and afternoon teas on Saturday. Variety Bash has contacted the school and offered a helicopter ride for one student and a family member. This will be drawn from the yellow award bucket at assembly on the 8th May. Term 2 will focus on assessments. Reports have been slightly changed to reflect the current syllabus documents and outcomes taught. Parent interviews will be held in the last week of school NAPLAN testing will occur for students in Year 3 & 5 from 12th May – 14th May with catch-up on the 15th May for any missed tests. Capital Works Concrete areas were fixed to reduce trip hazards over the holiday period Kindergarten classrooms are currently being painted Coming Events ANZAC Assembly – 24/4 Trent Barrett Shield – 28/4 Cross Country – 1/5 Art Exhibition – 1st – 2nd May Performance ANZAC and their Legacy -13/5 NAPLAN – Years 3 & 5 – 12th – 14th May Carol Oataway Principal