Sir Matthew Begbie Elementary School Parent Advisory Committee Minutes – Nov. 4th, 2014 Present Principal: Dorothy Watkins, Chair: Peggy Hoffman, Treasurer: Elisa Gutierrez , Secretary: Lisa Ono, Elisa Gutierrez, Peter Phi, Allen Foster-Townsend, Emily Foster-Townsend, Lele Chan, Ina Huang, Julie Ho, Phan luy Minh, Olga Bitzikos 1. MOTION to approve minutes from Oct 14th, 2014. 1st Peggy, 2nd Lisa; carried. Lisa to forward e-copy of minutes to Dorothy and Brad. 2. PRINCIPAL’S REPORT This week: Fri, Nov 7 - Remembrance Day assembly Fire drill – must practice 6x yr, earthquake 3x yr Last week of UBC student practicum; back in the spring for 10 weeks Emergency Response Training: 3 more teachers completed emergency response training (search and rescue) by Fire Dept. Total now 4. Staffing: Secretary Pam Ferguson working 2 days/wk and Ingerjit Kaur working 3 days/wk; stay at school every day except Tuesday when there is 1st aid backup. Seismic upgrade meeting: -expressed great deal of concern about school being split up -may be 2 years before any changes are implemented -children would be bussed if necessary -empty spaces (declining enrolment) an ongoing issue -closed committee will decide and then have a meeting with PAC -PAC is committed to maintaining Begbie community and will strongly voice the need to keep students together -Ina can assist with translation to Cantonese Textbooks: -Not enough textbooks; have some outdated atlases (USSR!). -Will bar-code all books including textbooks; also helps identify wear and tear, life of books, when replacements needed. -Teachers to sign out textbooks term by term; all students do not need same books at the same time. -Dorothy has completed a survey and needs to assess. -Also need to confirm curriculum changes which impact the textbooks needed. 1 -Since textbooks cannot be purchased with gaming funds, need to find a way to obtain/share books. Anticipate fundraising efforts. Dorothy to provide estimate at next meeting. Begbie Clothing Sales Sweatpants are approx. $15/pair. 3. TREASURER’S REPORT BC Gaming funds approved Total $7,060 -Reports are outstanding – Elisa spoke to staff – submit last year’s with letter explaining situation – going forward, will submit annually. -Money can be used over 3 years – currently have approx. $9,000 -Must be used for extra-curricular activities (incl. sports, software, hardware), optional school supplies. -Need receipt from school for field trip money. Dorothy to forward. -Need estimate of i-pad costs Balances HSBC PAC account - $1,335.22 Vancity Gaming account - $7,829.03 Motion to pay Gr. 7s to babysit during PAC meetings -$15 x 2 students = $30 -1st Peggy, 2nd Emily Motion to pay for refreshments for Reading Club -Up to $100 – will check back in Feb. if more funds needed -1st Lisa 2nd Elisa -Emily to look into getting day-old baked goods donated. Grade 7’s missed medals and boat cruise -MJ looking into a Christmas Carol Ship cruise (start at school, take bus to boat) -MJ has medals -Former PAC members have not officially been acknowledged; could do at same event -T-shirt money still to be provided per last year’s agreement 4. FUNDRAISING Movie Night – 6:30 pm, Thursday, Nov. 27 -Dorothy to check which movies are available -$3 admission -Lele to organize pizza pre-orders -Need to provide to secretary by Nov. 17, order forms go home Nov. 21, due back Nov. 25 -No longer have to purchase license -Lisa to provide Ina with shopping list for concession snacks (inanihuang@hotmail.com) 2 -Lele to arrange popcorn -Peggy making posters -Can Brad set up projector? -Need custodian’s key to turn on/off lights Santa Breakfast -8 am, Thursday, Dec. 18 -Dorothy has a Santa! -Van Tech Band -Need lots of helpers for set up and clean up (syrup everywhere!) -Buy pancake mix at Costco -Pajama day? -Mention in newsletter + separate memo Ideas -Monthly at lunchtime, sell popsicles -Pizza day, hot dog day -Must have FoodSafe certificate -Munch n Lunch -Emily willing to do once a month Adjourned at 8:45 pm All PAC mtgs 2nd Tuesday of month unless otherwise noted. Tues Tues Tues Tues Tues Tues Tues Dec. 9 Jan. 13 Feb. 10 TBC Apr. 14 May 12 Jun 9 - AGM Note - March 10 is during Spring Break NEXT MEETING: Tuesday, Dec. 9, 2014, 7 pm 3