• Welcome and PTSA Goals for 2019-2020
  • Overview of meeting schedule
  • Highlighting goals for the year, Whitney Griesbach / Ann Sonnen
    • How can we make PTSA more approachable and accessible
    • How we can improve the transitioning of roles: creating more of a process to transition roles, onboarding materials, etc. in order to alleviate fears of joining
    • More of a partnership with the building
    • Increased transparency of board
• Approval of Last Meeting’s Minutes, Whitney Griesbach
  • Minutes approved
• PTSA Insurance Review, Nick Barrett
  • Reviewed existing insurance certificate
  • We can renew October 1st (Chess club has an event the first week in December, and they need insurance certificate)
  • Can we have an insurance certificate that goes longer than 12 months (e.g. 15?) so it ends at the end of the school year?
    • This will be looked in to
  • PTSA can’t sponsor ongoing sporting events offsite due to insurance coverage
• Treasurer’s Annual Re-cap Report, Nick Barrett
  • Annual recap
    • Generated $211k (primary sources are annual campaign, auction, and blast)
    • $219k available for 2019-2020
    • 2/3 supplements curriculum at Bryant (grants to SPS) + additional programs and reserve
• Presentation of 2019-2020 Budget
  • $315k, $193k for curriculum based activities/grant positions (64% of budget)
    • Most of the increases due to now having to pay benefits for instructional support (actual hours have decreased in some cases)
    • Bumped unallocated funds to $10k, as it was in previous years
    • Added a new line item for previous years’ expenses to handle late reimbursements
  • Changes between this year’s and last year’s budgets
    • Decreased funding for field trips and classroom needs from $26 to $22. Decreased substitute time from 2.5 to 2 days
    • Reduced Community Volunteer Coordinator role to 17 hrs/week and reduced stipend
    • Increased instructional support by contract rate and added .5 FTE math support
  • Will vote on budget at next meeting
• School Supplies Review 2018, Whitney Griesbach (Sara Fenzl not present)
  • Supplies cost $19k, raised $22k, also raised $5,500 for school in need. 88% of parents have paid (518 students).
  • Overall a big success—one teacher said “It’s awesome”
  • If we have excess, it will roll into next year’s school supplies or additional supplies during the year
• Principal’s Update, Charmaine Marshall
  • School off to a great start
  • Numbers continue to look good, higher than projections: 583 total.
    • District undercounted enrollment going into the year
    • Once this new number becomes official, we will optimistically be able to add support
      • Add .5 PE hours. For example, currently .5 PE, and optimistic we’ll move it to 1
      • Add 1 new teacher. Will hopefully allow us to support other classes (but not add a new 1st or 2nd grade class)
  • Slow rollout of Schoology across the school
    • Teacher newsletters will all be sent via new tool
    • This use will hopefully increase over time
  • Goal is to make Bryant a welcoming environment
    • Multicultural event that will replace Winterfest this winter
    • Thanksgiving-time family feast event
    • Informational session for second-language parents this fall and spring
    • Considering adding a second curriculum night in the spring
    • Adding additional country flags for the gym—if you don’t see countries you want to be represented, reach out
    • Added welcome signs to all the doors to help make it more inclusive
  • Asks:
    • $2000 budget request from art teacher
      • Discussion of role of PTSA to fund programs
      • Would have liked to have this ask in budget process at end of last year
      • This is a district supported role, which traditionally have supplies supplied by district
        • We do provide supplies for artist in residence
      • Whitney: let’s see the final numbers for supplies, and if we do have additional funds we could use them to support this.
      • In the future this should be added up front
    • $2000 Principal line item: provide additional opportunities (e.g. a student that needs additional attention, or teacher conferences)
      • Partial increase for literacy teacher. $1280.
• Committee Reports
  • Fundraising
    • Spring survey about what families were interested in
      • 15% response rate
      • 3/4 satisfied with fundraising
      • 1/2 want more visibility into use of funds
      • Teaching support ranked #1, tutoring and academic support #2, social and emotional support #3, and then #4 arts and culture (distant 4th)
      • 3/4 said they would contribute to playground but wanted improvements to the field
      • 1/2 wanted us to do more for other schools, 1/2 wanted more done for their kids
        • We should continue to provide opportunities to give to other schools
        • These conversations mirror those on the PTSA
    • Annual campaign
      • Discussion over what to do for prizes
  • Membership
    • New system, and some PTSA board members need to update their membership (board members must be members, anyone who handles cash must also be a member for insurance purposes)
    • 215 paid members, 87 student members
  • Volunteers
    • 54 responses to volunteer interest survey. Will send to different category chairs
    • Looking for mentors, Reflections the only one without volunteers
      • Bryant Blast position also open
    • New family orientation on 10/1, one in morning and one in evening
  • Legislative
    • Olivia, youth organizing for Global Climate Strike, presented information about the student-led strike on Friday 9/20
    • Detailed information about legislative updates will be on FB
      • Needs a separate page on the site
  • Teacher Representative
    • No update
  • Communications
    • Working on simplifying communications

New Business

• Art Docent Program, Nicholas Eve
  • Volunteer program where Bryant parents come into class 1x month and teach about art
  • Program is making some changes this year
    • Goals: increasing consistency of content and its delivery
    • New curriculum, with same programs across the school
    • New trainings for each unit (in person and online trainings being developed)
    • Improve coverage across all the classes (previously a wide range of involvement across the classes)
    • Changing from hero model of art history to studio model, with an emphasis on fundamental art lessons
    • Increased amount of activity and discussion
    • Will collect lots of feedback and data to understand what is/isn’t working
    • Phase 1 of a 2 phase project. Phase 1 every student gets some education. Phase 2 (next year) will focus on different pathways per grade
  • PTSA can help in the following ways:
  • Fund artist notebooks (unlined): ~$0.89/unit
  • Mirrors (for self portraits—approx 1 class worth in art docent closet)
  • Battery operated lights (~$50)
  • Viewfinder (helps frame drawing). $40 for transparencies
  • We already have $1000 in art docent budget
• Additional new business, Whitney Griesbach
  • There was a vote over email to approve funding new soccer goals
• Presentation of New Standing Rules, Whitney Griesbach
  • Will vote in October

Adjourn 9:25pm

Welcome and Introductions

Volunteer Awards

Approve March General Meeting Minutes
Approved                                                                                                                                     

Officer/Standing Committee Reports

1. Treasurer’s Recap Report (7:10-7:15) Brita Willis & Lorraine Sawicki
   • Review of the May Report- net 15k from Blast
   • Reminder to submit receipts before June 20^th for reimbursement    
2. Legislative Chairs Report Jean Charette, Yvonne  Roberts & Diana Fryc    
   • Sam Fogg: Cards to thank our legislators for helping to lift levies
   • Primary August 6^th– 10 candidates running for City Council, 3 School Board candidates
   • Forum for learning about candidates on June 24^th at Roosevelt, more forums to come
3. Bryant Leadership Team Kim Love
   • Finalized CSIP at last BLT meeting. Main change is the two focuses: ELA and Math
4. Principal’s Report Charmaine Marshall
   • Recognized and appreciated PTSA Exec Board- “phenomenal year” at Bryant due to volunteerism and staff/parent support
   • Enrollment is projected to be higher than this past year- will know definitively about staffing adjustments by the end of this school year
   • Thanks to Melissa who will be leaving this year to become a principal in Edmonds
   • Melissa said her goodbyes

New Business

• Allison Broadgate: Stewardship and Messaging around where different funding goes, will be sending out a message about future dollars and where they will be spent. Big question is whether or not to launch a capital campaign forplayground/what this would cost- survey to families to find out and how much families would be willing to donate or time they would be willing to give. Will be sent to Exec team first.
• General Membership Vote 19-20 Budget Brita Willis and Lorraine Sawicki
  • Review budget for approval, will be presented again in the fall after books are closed (see document), General Membership will vote on it again in October.
  • Ann Sonnen makes motion to approve budget/ Nelly G seconds. All approve.

• General Membership Vote on 19-20 Board Tammy Shorr
  • Exec Board:
    • Ann Sonnen and Whitney G (presidents)
    • VP- Brita Willis
    • Treasurer: Nick Barrett and Kelli Hessler
    • Co-Sec: Brenda Mullins, David Holmberg
  • Board voted on and approved