Sunday, October 7, 2012

Belfast School Parent Councel AGM Minutes


Belfast School Parent Council AGM Election Night
Monday September 24th, 2012


Meeting called to order at: 6:32pm

Regrets: Christine Goett, Jessica Poutanen

Additions: None

Chair discusses the program for the evening:
  1. School council meeting
  2. Fundraising Society meeting
  3. AGM (one for the council and one for fundraising society)

Approval of Minutes from last meeting:
            First motion: Rebecca Dumonceaux
Second motion: Nanette Farrell

Principal’s Report:
- Thank you for the turn out, and to the Folley Family for helping with the pizza tonight
- This is the governing body for the school and the way we make decisions in this school
- This is the best school Darren has ever taught at!
- New staff in the building: Lara Culig (kindergarten AM), Kerry White (Grade 1/2 mat leave for Ainsley Ross), Rob Paris (Grade 3/4), Tiffany Dahl (Grade 3/4), Sara Corrigall (Fine Arts and Grade 5/6)
- We are a new Iris school this year (one of 25 schools in the board). Iris is an online environment that focuses on student strengths and assets. We will be using Iris for IPPs, and student learning plans online.
- Off-campus fee of $100 proposal was approved last year and has been successful so far.
- Commitment Board: staff and parent promises posted in the hallway. All parents are encouraged to add their thoughts to the board.

Brenda Labrecque: Calendar
Teachers used iPads over the summer so we are looking forward to start using them in our classrooms

September 24-28:
– All forms swimming gr 3-6 (due Wednesday)
- Aussie X – athletic residency (athletics was a priority of the school by parents – another initiative to support this request) Net Ball and Footy Ball
- Photo day on Friday
- BLAST letters for Health Committee, Green Team and Newsroom due Thursday
- BLAST elections in classrooms this week

October 1-5:
- Grades 3-6 swimming
- BLAST meetings begin Tuesday Oct 2 at lunch
- OZ Electives begin on Friday Oct 5

October 8-12:
Oct 8 – Thanksgiving (no school)
Oct 10 – Power of One Anti-Bullying Presentation at 9:00am – Parents Welcome

Nancy Stein:
BLAST:
- positions will be divided by term this year to give more opportunity for all students
- Health Committee has opened to grade 1/2 as well
- elected positions allow for more students to take part in these leadership roles
- Library has been opened to 2 students per class
- actively engaging all students throughout the year
- will be meeting every week instead of every other week

OZ Musical:
- over 70 students auditions
- 2 students are playing each role, students will perform 2 shows each
- all students will be involved in a class number
- electives will be built around musical
- Grade 1/2 will be working on their piece during electives time
- Grade 3-6 students will choose their elective based on OZ roles
- Grant: Decidedly Jazz will be artist in residence to help with choreographing OZ
- We need a pit band, costumes, make-up etc help from parents
- Dates for the show: Dec 10 (Dress) Dec 11 AM and evening Dec 12 afternoon Dec 13 evening

Math:
- math challenge in newsletter


Chairperson’s Report:
- Erica is stepping down
- Thank you Rebekah, Naddia, Jessica, Lorelee, Katherine, Clancy, Lawrence, Nancy and Darren, Larry, Christina, Gabby, Gennie, Christine Goett, Sandy Pearse, and teachers and all who helped with Grade 6 Celebration

New Business – Shannon Keetch
- Grassroots Inspired Grants: 27 grants of $1200
- Proposal: a mural on the white wall by the playground
- Needs approval from Parent Council to begin the process
- Will need a committee: Mural Project Coordinator
- If unsuccessful in getting any grants, will approach committee
- Darren: we are a fine arts school and it would look great, must use right materials, believes our school would be in support of it
- Rebekah puts forth a motion to investigate
- Nanette seconds
- all in favour – unanimous

Meeting Adjourned at 7:12




Belfast School Fundraising Society

Meeting called to order at 7:14

Motion to approve minutes:
Clancy motions
Nanette seconds

Additional Agenda Items: none

Balances (Lawrence Wong):
- Casino $35,159.96
- General $4,328.31

Old Business
- Agendas approval for $305.44
Motion: Gabby, Second: Lorelee
Rebekah abstains, all others approved
- SUTP
            Over 100 books sold, but seems slow
            Do not use the app – it is not ready
            Are we losing out the year-round schools?
- Email vote to approve $200 for pizza

New Business
Darren:
- wish list from staff
- Scrim for stage (a retractable sheet to project on the stage) can be used for all types of productions cost about $3,000. Off-white or white
            Motion: Nanette, Second: Rebekah
            All in favour: all
            Abstain: Lawrence

Fundraising (Erica):
- Sept – SUTP
- Karen Cronin – gift card fundraising
            School gets a portion of the card sales
            Grocery stores, gas
            Lawrence and Rebekah will help Karen find information
- Beef Jerky
            Erica will follow up with Jessica
- Parents/grandparents who want to support the school but do not want to purchase items can write a cheque donation (will get a tax receipt)
- Casino – Lorelee
            Has not received info yet but our date will be in the first quarter

Meeting adjourned at 7:35



Belfast School AGM

Meeting called to order at 7:37

Chair Nominations:
- Rebekah self nominates
- Lorelee nominates Nanette Farrell (accepts)
- Erica nominates Corrine (declines)

Chair Winner: Nanette Farrell

Vice Chair Nominations:
- Lawrence nominates Rebekah (accepts)
- Nanette nominates Corrine (accepts)

Vice Chair Winner: Rebekah Dumonceaux

Secretary Nominations:
- Erica nominates Jen (declines)
- Nancy nominates Kelly (declines)
- Erica nominates Jessica (accepts but not if meetings are Mondays)
Tuesday is the new meeting day

Secretary Winner (by acclimation): Jessica Poutanen




Key Communicator Nominations:
- Kristina self nominates

Key Communicator Winner (by acclimation): Kristina Hill


Nominations for volunteer coordinator
- Nanette nominates Naddia and Katherine (accepts)

Volunteer Coordinator Winners (by acclimation): Naddia and Katherine

Nominations for Fun Lunch Coordinator:
- Nancy nominates Gabby (declines)
- Lawrence nominates Cindy (declines)
- Rebekah self nominates (then revokes)
- Sarah Thompsom self nominates

Fun Lunch Coordinator Winner (by acclimation): Sarah Thompson

Nominations for Director at Large:
- no position this year

Dates/Times
- Nancy suggests 6:30
- Rebekah suggests 6:00
- Vote on Tuesday
All in favour of Tuesday: passes
all opposed: Kelly
abstain: Nancy, Darren and Brenda
- 3rd Tuesday of every month
- Naddia suggests 6:15
- Vote on time of meetings
all in favour of 6:15 – 11
all in favour of 6:30 – 8
Rebekah, Nanette and Lawrence abstain
- Next meeting October 16 at 6:15

By-Laws
- Erica reviews minor changes made
- Lawrence motions to accept, Rebekah seconds
- in favour: passed (all)

Motion to close AGM by Erica, Second by Kelly at 8:33pm



Belfast School Fundraising Meeting

Meeting called to order at 8:34pm

Account Information

Nomination for President
- Nanette nominates Corrine (accepts)
- Lawrence nominates Nanette (declines)

President Winner by acclimation: Corrine Davis


Vice President
- Lawrence nominates Rebekah (steps back)
- Karen nominates Jen (accepts)

Vice President Winner by acclimation: Jen Hohenstein


Nomination for Secretary:
- Erica nominates Jessica (accepts)

Secretary Winner by acclimation: Jessica Poutanen


Nomination for Treasurer
- Darren nominates Erica (accepts)

Treasurer Winner by acclimation: Erica Folley


Nominations for Casino Coordinators:
- Kristina and Naddia volunteer as a team

Casino Coordinators Winner by acclimation: Kristina and Naddia


Nominations for Audit Committee:
- Lorelee nominates Tabitha Sanford (accepts)
- Lawrence nominates Rebekah (accepts)

Audit Committee winners by acclimation: Tabitha Sanford and Rebekah Dumonceaux



Nominations for Director at Large:
- Kelly Page (accepts)
- Lorelee (declines)

Director at Large winner by acclimation: Kelly Page

Rebekah moves to close meeting, Lorelee seconds at 8:52


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