St. Brendan’s PTO Board Meeting

October 2, 2003 minutes

 

Attendees:                     Julia Walters-Burns, Betsy Maxwell, Mary Jane Fatigati, Denise Fong, Sue Flanigan, Johnna Hobgood, Connie Henderson, Sally Sonnen, Lisa McCole, Peggy Harnden, Karen Bolibol

 

Teacher Representatives: Mrs. Sullivan

                       

The Board, Committee Chairs, School Function, Enrichment Coordinators, Teacher Representatives and Guests, met in the teacher‘s lounge.  Julia called the meeting to order at 7:03 pm. 

 

 

Meeting Minutes Approval- Minutes of the September 18, 2003 meeting were approved with corrections for the following typos: under attendees name correction to Julia Walters-Burns; under treasurers report name correction to Maryjane; Sally Foster report was amended to say that orders should be turned in ob 10/6/03; under Playground upgrades change to week; and Margie Schmutz gave the Young Authors. report.

 

President Report (J Walters-Burns) - Due to last months discussion the gate down by the road will now be locked during school hours and the appropriate teachers will be given keys per Mrs. Sullivan.

There is already a fund in place to help each grade purchase materials for their liturgy banners.  Teachers need to turn receipts into the office to be reimbursed.

 

Treasurer Report (M Fatigati):

 

The main deposits were in PTO dues.  Milk and lunch accounts are now in balance.  There is some question as to whether there is too much money in the emergency budget.  Maryjane will ask if the new food has been purchased for the emergency supply shelter. 

Johnna Hobgood made a great spreadsheet for the Sally Foster sales so a method for tracking deposits has been agreed upon.

 

 

 

Principles Report (A Sullivan): The Teachers will be attending a Teacher’s Conference on October 3, 2003.

The courtesy action for October is going very well.  The class representatives are the first to participate in this new program.  The eighth grades will make posters each month to depict the goal or action for the month.

Mrs. Sullivan would like to see a phone tree implemented.  Julia will contact Joan McIntosh about this project to find out where she left off and if she would like to continue.

Mrs. Sullivan is working on a “sister school” designation.

Banners from past liturgies have been transferred to a “banner room” and will now be saved and reused.

Mrs. Sullivan went to a meeting regarding the two new Eastside schools.  The Archdiocese has asked for a list of name of families on each schools waitlist.  It is felt that many schools have the same names on them.

EE week for the fifth graders is coming up 10/20, 21, &22.

The annual appeal is coming up on 10/11 &12.

Make-up pictures are scheduled for 10/7.

The earthquake drill is scheduled for 10/8.

 

REPORTS

 

Fund Raisers:

 

Auction (S Flanigan) - The auction chair meeting is scheduled to be on 10/7/03.  They are still looking for someone to head up the runner/spotter committee.  50+ items have been donated so far.

 

Sally Foster  (C Henderson & J Hobgood) - So far families have turned in $8,337.00 worth of orders which means a $4,711.00 profit for the school.  A discussion followed about families fulfilling their commitment.  It was decided that families not fulfilling their commitment would receive friendly reminder and if commitment still not fulfilled names will be given to Mrs. Sullivan. 

 

Holiday Craft Fair (J Walters-Burns reported) - It was decided that there would not be an Espresso cart this year at the craft fair. 

 

 

Scrip (S Sonnen & L McCole) - Overall September sales were $27,000.00.  There is over $5,000.00 in standing orders for each month.  74 families have purchased script.  American Express gift certificates are now available in $50.00 increments.  A write-up for the weekly bulletin regarding script be available on the school web-site will be done next week.  A volunteer is needed to sell script at conferences at the end of the month.

 

Committees:                  

 

Clinic (J Walters-Burns reported) - Screenings are scheduled for next week

 

Hot Lunch (J Walters-Burns reported) - The new lunch program will begin next week.

 

Outreach (J Walters-Burns reported) - Everything is going just fine and Lisa appreciates everyone's hard work.

 

Class Liturgies (H Clancy) - Helene will be helping Julie facilitate class liturgies this year.  She has asked that the PTO fund $50.00 per class for supplies to make banners for the liturgies.  Margie will talk to Arlene to see what can be arranged.

 

 

 

 

 

Room Parents (P Harnden) - The sixth grade class is still in need of room parents.  Connie Henderson volunteered to help.

 

Volunteer Coordinator (J Walters-Burns reported) - Please make sure all summer volunteer hours are turned in.

 

Technology (M Sonnen):  (Report from Sally Sonnen) The network is not working properly but Mitch will be looking into it.

Auction and Publisher software has disappeared from the PTO room.  A check out system was discussed and will be implemented. 

 

School Functions:

 

 

Family Nights (K Bolibol) - A family night meeting is scheduled for 10/1/03.

The Bite of St. Brendan’s is scheduled for 10/24 the theme will be “St. Brendan’s Marketplace”.  Fourth grade is still looking for a class coordinator.  The menu will include pizza, pretzels, Caesar salad, sundaes and root beer floats brownies and beverages.

 

Parish Publicity (M Perez-Torkildson) - Maria is working with Kay Bennett.

 

Memory Book (J Walters-Burns reported) - Lynda and Raelyn are working with the publisher to figure out a way to get more pictures in the back of the book and still stay within budget.  Raelyn is also getting a quote from KIDS Photography to see if they could do the book.

 

 

OLD BUSINESS

 

See president’s report

 

NEW BUSINESS

 

It was suggested that the PTO buy a new safe.  Mrs. Sullivan told the board that there is a safe but it needs to be re-keyed.  It was decided that a locksmith should be called.

 

Julia adjourned the meeting at 8:45 pm.

 

Respectfully Submitted,

 

 

 

 

Betsy Maxwell

PTO Secretary