arrowhead pta 6.10.5 pta board of directors meeting january 13, 2015 6:30 – 8:00 pm arrowhead...
TRANSCRIPT
Arrowhead PTA 6.10.5PTA Board of Directors Meeting
January 13, 20156:30 – 8:00 pmArrowhead Library
Welcome/Introductions
Words from the School
Target Zero: A Safer Kenmore
Board Meeting Business
Committee Reports & Announcements
Other Announcements
Upcoming Events
Agenda
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We are still . . . Keeping it S.A.F.E!
Simple/Sustainable, Accessible, Fun, and Enlightening
Welcome
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•Introductions
•Name
•# of Kids/Ages
•PTA Role (can simply be meeting attendant!)
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Words from the School/District
• Principal’s Message (Jesse Harrison)
Guest presenter: City of Kenmore
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Target Zero: A Safer Kenmore
Rob Karlinsey: Kenmore City Manager & Arrowhead parent
Leslie Harris: Kenmore Public Information Officer
Board Meeting Business
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• Approval of Meeting Minutes, Quorum Established
(motion optional – if changes)
Treasurer Report – Amy Smith
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Cash as of 12/31/2014 $44,048 (Checking $19,023 and Savings $25,025)
Significant Income
Fall Fundraiser Matching $359
Popcorn Friday $71
NW Aerials $620
Significant Expenses
NW Aerials $188
Movie Night $73
PTA Dues $218
Communications $162
PTA Admin $241
School Assemblies $1,468
Staff Funds $347
SEC $270
PTA Award Submission – due by April 1The more specific examples provided, the better.
Golden Acorn Will present up to 3 at the June General PTA meeting
The PTA Golden Acorn Award is presented each year to people who have given exemplary volunteer service to the children at Arrowhead Elementary and our PTA. It is a very special award and is given for continued and dedicated service. This award is an excellent way to honor PTA members for their outstanding contributions and to celebrate the difference they make in our Arrowhead community.
Honorary Life MembershipWill present one award at the June General PTA meeting
The purpose of the Honorary Life Membership is to recognize an individual who has contributed significantly to a PTA at the local unit, council, or state level.
Outstanding Advocate AwardWill present one award at the June General PTA meeting
In 2004, the Washington State PTA established the Outstanding Advocate Award, a new statewide volunteer recognition program to recognize and honor individuals for their advocacy work on behalf of
children and youth. This award can be given by a PTA unit, council, or region. Recipients receive a certificate and pin and a contribution is made in their name to the WSPTA Scholarship Program
2013/2014 Recipients: Anne Bartol, Amy Smith,Cary Westerbeck, Erin Person
PTA Membership “Our voice and our vote!”
as of 1/12/2015
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Total Members 327
Grandparents/Relatives
Friends
Staff (100% Teacher Membership)
Arrowhead Parents
Needed for 100% 383
% status 85%
Nominating Committee
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Sammie Schultz Tiffany Wintermute You?
Alternates: Angela Cummings, Jamie Almond
In search of. . . .
President(s)Run meetings, create slides, bi-monthly presidents article, periodic principal meetings, build annual calendar. Exec team members and exec team alum around to help answer any questions.
Co-VP of Events
Divide and conquer with existing co-VP acting as point person for events and clubs ensuring chairs know what to do in case they have questions.
Treasurer
Track and maintain PTA finances, issue monthly reports, chair budget committee, etc.
Secretary
Record meeting minutes, make room reservations for clubs/event.
Legislative Reports
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• 2015 Legislative Focus Day - January 19, 2015 @ Olympia
• “Take 5” cards – please fill one out before leaving. Josh & Sammie will deliver to our reps on Focus Day.
Committee Reports
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• Missoula Children’s Theater (Anne Bartol)
– Performances Sat. @ 3:00pm and 7:00pm Kenmore Jr. High Cafeteria
• Reflections Recap (Julie Trott)
• Lego Club (Jamie Almond)
– 9-week session – Mondays (start Jan. 20) – Gym & library: 3:45-5:15
• Science on the Half Day (Angela Cummings)
– Thursday February 5th from 12:30-2:30pm, after 12:20 early dismissal
• Dads n’Donuts (Ed Smith)
– February 11th @ 8:30am in gym
• Pancake Breakfast Update (Tim Keeler/Josh Mastel)– Saturday March 7th @ 8:30am in gym
–Annual Garden Cleanup to follow
Committee Reports Continued
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• Sewing Club (April Rose)– 6-week session - Thursdays starting Jan 15th in Library @ 3:45pm
•New Club possibility: Chess Club
• Open Positions (Holly Reed & Jenny Wang)– Spring Drama
– Talent Show
Other Announcements
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• Kenmore Junior High PTSA Recycling event:
–January 17th
• Inglemoor High School presents ‘The Princess Ball’
–For K-6 students and their guardian(s)
–January 30th 6:30 – 8:30pm
• Northshore School District ‘Conversations with the Board’
– February 2nd @ Inglemoor High School
Note: Not a forum for District Reconfiguration discussion. That event will be Feb. 26th @ IHS with the Education Demographics Task Force
• February Arrowhead PTA Meeting: Smarter Balance Assessment
–February 10th
Thank Yous!
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• Natalie Bachiri Healthy Holiday Snacks presentation• Jenn West Healthy Holiday Snacks presentation• Rhonda Bragg Smart with Art• Julie Trott Reflections• Stacy Drake Directory• Julie Gorom Target Zero talk & Safety Committee• Sara Satterlee Hospitality
January 12-17: Missoula Children’s auditions & rehearsals
January 15: Sewing Club begins
January 17: Missoula Children’s Theatre performances at Kenmore JH Cafeteria 3pm and 7pm
January 19: Non Student Day – NO SCHOOL
January 20: Lego Club begins
January 26: Non Student Day – NO SCHOOL
January 30: Hawk Family Fitness
February 2: Conversations with the Board @ IHS (NSD School Board round table event)
February 5: Science on the Half Day
February 10: PTA Meeting
February 11: Dads and Donuts
February 16-20: Mid-Winter Break
February 26: Northshore School District EDTF (Education Demographic Task Force) District Reconfiguration meeting @ IHS
Upcoming Events
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