Halls Gap Primary School School Council School Council Meeting 21st of March, 2013 MEETING OPENED: 5.15pm PRESENT Jill Faulkner, Dannielle Hutchins, Kate McAloon, Simon Farrer, Catherina Ripper, Sue Boschen, Darren Linke, Ja-San Trimble, Rod Spinks APOLOGIES Motion: That the apologies be accepted Moved: Seconded: MINUTES OF THE PREVIOUS MEETING Motion: That the minutes as circulated be accepted as a true and correct record of the previous meeting. Moved: Catherina Ripper Seconded: Darren Linke BUSINESS ARISING FROM THE MINUTES Nil CORRESPONDENCE Inwards: Uniting Church of Australia – Rev. Susan Pearse DEECD – Use of school premises by community language schools DEECD – Personal goods brought to school Craft market “query”- Action- Send letter and guidelines as a reply. Outwards: Application for the general local law 2012 Motion: That the correspondence presented be received. Moved: Jill Faulkner Seconded: Darren Linke FINANCIAL REPORT FEBRUARY Balance of High Yield Investment Account as at 028.02.2013 Balance of Official Account as at 28.02.2013 (Unpresented cheques of $11 681.55) $103 638.63 $10 575.74 Motion: That the financial reports as distributed be accepted, that all accounts be passed for payments including cheques numbered 6399-6403 totalling $1 387.63 be ratified. Moved: Danielle Hutchins Seconded: Catherina Ripper Motion: That an investment transfer from Westpac to the Official Account of $6 000.00 be ratified. Moved: Darren Linke Seconded: Ja-San Trimble PRINCIPAL’S REPORT We currently have 27 enrolments. Up 1 since our last school council meeting. This is great news and we managed to get him onto our census which closed on 28th of February so funding for him is included in our student resource package. Kate has agreed to continue at HGPS for 1 more term for 3 days per week. Kate will provide admin time for me on Monday and Wednesday and will replace Sam in her classroom on a Tuesday. Sam has negotiated a change of working days which did not cause any problems. On Monday of this week I went to Merrivale PS in Warrnambool which is a school of approximately 180 students to watch the Daily 5 in action. The Daily Five provides a structure to develop habits of reading, writing and working collaboratively. The Five are: Read to self, Read to someone, Listen to reading, Word work and Writing work. Lots of ideas. Kate and Sam will also be given opportunities to go and visit schools/classrooms. Cluster Day tomorrow - a fantastic transition opportunity, particularly for our upper level students. Cluster teachers plan a meeting for early next term. On demand testing is up and working which is great news – great assistance with planning and goal setting. The Labour Day market was a great success. It is a shame we are having trouble finding volunteers but numbers appear a little more promising for the Easter market. Moved: Kate McAloon Seconded: Ja-San Trimble FUNDRAISING REPORT Market proposal- To be considered Moved: Seconded: GENERAL BUSINESS Excursion approvals – Cluster Day Motion: That excursions be approved Moved: Catherina Ripper Seconded: Jill Faulkner Parks Victoria wanting to remove/kill non-native plants in school grounds- Go ahead JSC casual dress day – Wednesday 27th March Motion: That casual dress day be approved Moved: Catherina Ripper Seconded: Ja-San Trimble Day/time of future school council meetings – time limit, contact details Thursday- 3:45pm-Finance Thursday- 4pm- School Council Meeting All agenda items to be lodged with either the School Council President or the school Principal by 4.00pm on the day prior to the scheduled meeting.