Osprey Woods Public School School Council Minutes of the Meeting of Wednesday, June 4, 2014 at 6:30 PM In Attendance: Monika Hurford - principal, Rupinder Sandhu – vice principal, Nancy Glenville, Alka Wrench, Anita Pang Hrepic, Paula Port, Patty Gurung Karen Kwan Anderson, Angie Miller, Tanja De Jesus, Annastacia Smith Stephanie Colwell (teacher rep), (Elected Parent Council Members in bold) Absent: Laura Evans, Laura Liu. Motion to Approve Agenda: Nancy; 2nd Angie; all in favour; approved. Books for Independent Reading – Jane Empey Jane went through her Power Point Presentation – emailed to members prior to meeting. - Student books read daily, kept in classroom, read ~5 times each - Ask $5 000 - $20 000 spread out over a number of years - Will have some school budget money to add to collection - Set at $5 000 for now – will come back to it when financial decisions made Motion to Approve Minutes of April 8, 2014 meeting: 1st – Nancy; 2nd – Annastacia; all in favour; approved Principal's Report Monika Hurford Parent Council Election – we need to make an election committee this year looking ahead to next year; short-lived role; set date; ballots (for 1st day envelops); Monika and Rupinder on the committee and Karen will be the parent council representative; Karen and Monika to confirm dates for to-dos prior to and after elections. To put on the nomination form: basic duties of an elected parent member. Open House & Barbeque – in fall with an open house; barbeque, activities, meet the teacher; Wed. Sept. 24 (rain date Tues prior); send out invitations now; committee – Paula, Rupinder, Stephanie, Monika, Anita; resource made by Anne Roe (Paula to find) EQAO – feedback – worked really well @ 1 hour each day Financial Report Monika Hurford This year Parent Council paid for: 4 presentations of performing arts, apples for Terry Fox, Blue Spruce/Silver Birch, rolling crates – pizza, freezies, long jump mat. Traditionally school council pays for grade 5 farewell ($1000) – deluxe pizza ($450), drinks, ice dogs, school pin, photo, certificate, year-end activity (popcorn fundraising paid forTrip to Crawford Lake); now looking at performing arts activity – need $ for bus ~$200. Still have $17 517 – still need to pay for cookies, pizza order; leave $1000 in account to start next year; need to spend $15 000 tonight. Expenses: $5000 levelled books; $2500 barbeque – student meals; $2500 Xylophone; $3750 ($3000 if school gets grant) jungle sport subsidy (cost for students to pay $10 each) for 2 week experience (for next year) – $500 (if needed) for jungle sport deposit due now; ~$3 000 gym mural (mascot & character traitls); $170 track and field bus; Motion to approve expenditure of expenses as listed above: 1st – Annastacia, 2nd Karen, all in favour; approved Teacher's Representative Report – Stephanie Colwell Stephanie – thanks from Jump Rope Committee; mural request; feedback – are parents interested in clothing for PE for students? yes Food Co-ordinators' Report – Nancy Glenville & Annstacia Smith Nancy & Annastacia will no longer have students at Osprey so will no longer be food coordinators – as for future pizza sales, they suggested 1 price, all-in each week; forms in Laura’s computer, other pointers provided Monika formally thanked both Nancy and Annastacia for their contributions. $44 431 incoming, $26 259 outgoing, more cookies, etc. PROFIT $16 901 New Pizza Pizza franchise for next year; Jennifer is only current volunteer available for next year (but won’t coordinate); "Ask Monika" Monika Hurford Win-its? – there are enough stickers; Mrs. Vento will not be back to do them this year; will need to find someone else to take it on How has bussing policy change affected Osprey? More info to come; may get another bus Kiss-and-Ride? – kindergarten kiss-and-ride makes it go faster (as opposed to only having 1) Staffing? – hired grade 4 FE teacher; Mrs. Beck has a position at another school; Mr. Edson to replace that day; ~7 LTO’s for next year More portables? – no; no additional staff Other Business Karen Kwan Anderson On May 15, 2014, Karen submitted Osprey’s application for a PRO Grant. Monika is awaiting the response. First Council Meeting of school year 2014-2015 Confirmed for Wed. Oct. 8 2014 (election Sept. 24/14). This date will be put on the nomination form. Adjournment Karen Kwan Anderson 1st – Nancy; 2nd – Annastacia; all in favour; adjourned. The meeting adjourned at 8:15pm.