Bryant PTSA Board Meeting Minutes – September 2018

September 20th at 7 pm

Board members
Kim Love, Co-President | Whitney Griesbach, Co-President | Ann Sonnen, Vice President | Jen McCormick, Co-Secretary | Clare Kealy, Co-Secretary | Brita Willis, Co-Treasurer | Lorraine Sawicki, Co-Treasurer | Leeann Huntington, Sara Fenzl and Allison Broadgate, Fundraising Chairs | Janie Booth and Tammy Shorr, Volunteer Coordinators| Kelli Hessler and Brenda Mullins, Membership Chairs| Jean Charette, Yvonne Roberts and Diana Fryc, Legislative Chairs| Nelly Goodnoe and Sam Fogg, Members at Large | Anne Aliverti and Jessica Dolan, Teacher Representatives| Charmaine Marshall, Principal| Melissa Somoza , Assistant Principal

Welcome and PTSA Goals for 2018-2019, Kim Love and Whitney Griesbach

Approval of Last Meeting’s Minutes, Kim Love
Minutes approved

Treasurer’s Annual Re-cap Report, Brita Willis
Report read, no changes

Re-present our 2018-2019 Budget, Lorraine Sawicki

School Supplies Review 2018, Kim Love

Principal’s Update, Charmaine Marshall

  • 557 student census
  • All positions remain intact
  • New K teacher
  • Sub hired for Alphin for year;
  • Numbers are lower for enrollment at Seattle schools- raises would have impacted number of teachers
  • Miss Geist receiving a 0.25 increase in time
  • Mrs. Whipple is full time for art
  • Full-time counselor in place

Committee Reports:

  1. Fundraising-
    • Annual campaign moved exclusively online through Giving Fuel
    • Brycentennial: 100% classroom participating = pizza party; kids will get a rubber bracelet;
    • Launches October 15th; sign up sheet for parents to speak/motivate at lunch for campaign
  2. Membership
    • Online option for sign-up available;
    • Goal to get 100% participation
    • Sponsorship given to 10-15 teachers
  3. Volunteers-
    • Volunteer request is doubled up this year; 120 volunteers at district level and 45 at school level
    • Tammy Shorr proposed a motion of $210 for volunteers that have not been WA residents for 3 years (Ann Sonnen seconded it)—Motion passed.
    • 2 Volunteer Orientations will be held first week of October– evening one includes social outing after orientation
    • Tammy Shorr proposed a motion that $1,000 be added to the budget for community engagement activities (Ann Sonnen seconded it)—motion passed
  4. Legislative-
    • State PSA survey requests 25 survey responses from Bryant
    • Jean Charette requests everyone respond to the survey by October 1st;
    • “Equity in Education” – suggests sponsoring another PTSA—will include in a future agenda, already have $4K earmarked for another PTSA from school supplies overage; name of school we sponsor will remain confidential
  5. Teacher Representative-
    • Back to Bryant event was successful; kids are taking good care of supplies; first year that specialists were given supplies

 

New Business:

Present New Standing Rules –

  • Shared modifications
  • Added board position: “Family Engagement Chair”
  • End of year reimbursements deadline to be pushed later

Request Additional Playground Supervisor

  • Ms. Marshall requests an additional 4 hours on top of 32.5 hrs/wk ($2,300);
  • Nelly Goodnoe motions adding 4 hours/wk for playground supervision—Brita Willis seconds the motion
  • Motion approved

Board HIP Packing Party

  • Another school would like to partner with us for a board packing party

eScrip Fundraising Update

  • iGive is new platform for site shopping that gives a percentage to PTSA
  • 49 PCC cards have been sold
  • PCC has changed their minimum from $10 to $50, plan to purchase fewer cards

Laser-

  • Each month a Laser team leader will be joining our PTSA meetings
  • Any parents can use LASER for Parent Nights and Curriculum Night ($15) even if they don’t have a student in LASER
  • LASER rep requests a standing spot on the agenda
  • Our board is welcome to attend their board meeting (2nd Thursday of the month) in the Laser room
  • Currently 50 students on the wait list with plan to decrease
  • Early dismissal on Wednesdays increased demand
  • 165 students attend LASER

Adjournment