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MONDAY, MARCH 3, 2008, 6:30 PM
Business Meeting
PTO President
Darlene Haecker called the meeting to order.
Unapproved
minutes from the February meeting are available on the Capitol Hill
website. Acting Secretary Annie Yetter
will have the February and March minutes printed for approval at the April meeting.
Treasurer’s
Report: Carolyn Larson reported that the direct
drive has brought in $7,680 to date.
This is roughly half the expected total. Money will continue to trickle in, but it is unlikely that we
will garner the $13,000 we have come to expect from this effort. The impact will hit the PTO budget in
2008/09.
Principal’s
Report: Asst. Principal Mary Bridgeman submitted the
upcoming newsletter for approval since Maggie O’Reilly was unable to attend the
meeting. Guidelines for articles were
discussed because a recent item centered on student participation in a
non-school related community event. It
was decided that activities included ought to be school-sponsored, and should
have a contact name/attribution if follow-up is necessary.
Site Council:
Ali Turner was unable to attend.
No report submitted.
PTO Issues:
The need for updated By-Laws was discussed, and it was agreed that a
draft will be submitted at the next meeting for discussion, with the changes
being approved at the May meeting if possible.
New Business
Performing
Arts: Wanda Jenkins submitted a request for
approx. $410 to rent seven wireless microphones, a sound board (for the mics)
and a spotlight for the 5th-6th grade musical. Acoustics in the big gym aren’t good, and
the mics would help. Last year Ms.
Jenkins used her classroom grant to rent a couple of mics, and the results were
positive. The musical involves roughly
40 students and is performed for both students and parents. Ms. Jenkins has a deadline to rent the
equipment of 3/28. Discussion centered
around whether fewer mics could be rented, thereby lowering the total request.
Old Business
Chess Club: The funding request for monies to support the human chess event
and master teacher hours was turned down due to budgetary constraints and the
fact that it didn’t pass the proposed PTO funding rubric.
Directories:
Ayesha has yet to submit addendum. Still looking for lead volunteer for
the coming year.
Fundraising:
Maureen Dolan to pursue selling rakes at parent-teacher conferences
March 18-20th, priced at $2-3 each.
Milk lids/ink
cartridges/box tops/volunteers:
Ed Davis reported that with Louis’ approval CH has an agreement with Cartridge
World to recycle and stock ink cartridges.
Since that agreement, however, the district has mandated that office supplies be
purchased through Office Depot exclusively.
Louis is seeking more information about this because he finds the
pricing not favorable compared to other suppliers.
Deb Ahlquist is
the contact for the Box Tops program.
Darlene will contact her to get written procedure to ensure smooth
running of program when she is no longer in charge.
Milk lids were handled by Lisa Heyman, who has
passed on the duties to Ed Davis. He will
get written procedure to Darlene.
Jan Nixon asked
whether a new, more prominent location could be found for these things in order
to raise their visibility. Stacking
bins were proposed.
Discussion
List: Ed Davis has not heard back from his district
contact. It was decided that we need to
articulate what we anticipate using this listserve for—what types of
communication, who polices content, etc. Would emails be reminders of PTO
sponsored events/fundraisers, etc? Is
there a need for this? Ed mentioned a
local group who would host the site for approx. $50/year. This topic requires further refining,
discussion.
1-3rd
GradeDance: Ed Davis reported that approx. $633 was
spent, and guessed the net would be approx. $350. The event included homemade macaroni and cheese and Rice Krispie
bars, and in honor of the event’s theme, Leapin’ Lizards, the kids could have
their picture taken alongside an iguana.
Mary Bridgeman reported that there was active participation in the
dancing and it looked like everyone was having a good time. The admission fee was $4.00 without a food
shelf donation, and $2.00 with a donation.
This fee included dinner. Ed
also arranged a raffle for a couple of birdhouses with webcams. He thinks he sold about 100 tickets at $.50
per. He will submit receipts to Carolyn
Larson for payment.
4-6th
Grade Dance: Carolyn Larson reported that arrangements
are in order for the March 6th dance. Andrea Backes has the volunteers she needs and the permits have
been submitted. Carnival:
Mary Bridgeman agreed to allow a couple of 6th graders to
read Carnival promotions during morning announcements.
Kristin
Cleveland announced that web forms for volunteers and donations are up and
active on the website. Darlene will ask
Cindy if we may direct donations to her office for storage. Per Jan Nixon, the Rondo complex has a site
license for silent auction software which will ease logistics.
Kristin passed
out rolls of tickets for tearing in to groups of five. Eighteen rolls are to be torn this way, and
the rest will be in groups of four for same-day sales. Ticket pre-sales are to be available at
conferences 3/18, 3/20 and 3/25.
Darlene
requested that Mary Bridgeman make arrangements to hire two off-duty St. Paul
police officers from 5pm-9:00pm the day of the Carnival. Maureen Dolan suggested contacting a 5th
grade parent, Dominic Dzik.
The need for
insurance during the Carnival hours was raised and briefly discussed. Jan Nixon shared information about the
policy they had for the Playground Gala.
Louis confirmed that the school’s policy wouldn’t cover the Carnival.
Meeting
adjourned at 8:40 pm. Next meeting
Monday, April 7, 2008 from 6:30-8:30 pm, Room 1407.
People attending
meeting: Darlene Haecker; Carolyn Larson; Maureen Dolan; Louis Mariucci; Mary
Bridgeman; Annie Yetter; Jan Nixon; Ed Davis; Wanda Jenkins; Kristin Cleveland.
Respectfully
submitted by Annie Yetter.
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