SPIRIT OF SANGER BAND BOOSTER P.O. Box 614, Sanger, Texas 76266 August 31, 2015 Meeting Minutes President Johnna Sweet opened the meeting at 7:04pm Review and approval of minutes from the July 27, 2015 meeting Move to approve by Michelle Wheeler, Second by Donella Callen. Motion Carried New Business: Discussion and approval of purposed bylaws. Motion to strike “Middle School or” from page 2, section 6.2 made by Wanetta Wilde, Second by Mike Sweet Motion to approve bylaws upon the removal of the removal of “Middle School or” made by Scott Mobley, Second by Clyde Callen and Sammy Morrison Motion Carried Committees: President, Johnna Sweet, advised members that we still need a celebration chair. Concession Stand Committee – Donella Callen, chair, thanked everyone who worked in the concession stand Friday night for all their help. Advised the members that the concession stand grossed a little over $4,000 but actually profited $2,209.17 (amount verified by Brandan, treasurer) after the startup costs, etc. Donella advised that currently, she has 9 volunteers scheduled to work both shifts at the next home game scheduled for September 18th and as of last night, only 7 volunteers for the first shift and 9 volunteers for the second shift of the homecoming game. Johnna advised that starting the next home game, September 18th, spirit gear will be sold out of the concession stand. Logistics are still being worked out as to how this is going to be done. Sue Allison suggested selling tomahawks at the gate of out of town games could be done. Advised we were not sure as to whether or not that could be done. Members were advised that no longer were Chick-Fil-A sandwiches being sold out of the concession stand, slices of pizzas replaced them, which sold extremely well at the game Friday night. Discussion was had regarding taking/accepting credit cards at the concession stand. Not only could it help boost sales but it could also help booster spirit gear sales. Using a Square was discussed, the members were advised as to how it would work. Johnna advised that we hope to have more information and possibly a trial run by next home game. The possibility of offering “meal deals” out of the concession stand was brought up and discussed. Silent Auction Committee: Johnna advised the members that the committee chair and officers were leaning more towards a “raffle” instead of auction at the Christmas concert. It was explained that numerous items would be up for raffle but people would be able to buy tickets and could place the tickets in the buckets however they wanted (i.e. all in one bucket or divide them up amongst several). The idea of selling “golden tickets” was discussed (i.e. option to buy 20 tickets for $20 or buy $40 tickets for $40 and receive a “golden ticket” to specifically put in a big (aka golden) ticket item). Mr. Autry endorsed his approval of doing this versus a silent auction and sated how much he liked the “golden ticket” idea. Michelle Wheeler, chair, advised that a letter had been submitted to Target requesting a big screen TV for the Christmas raffle and another was being sent to WalMart requesting a “big ticket item” as well. Also advised that she has a meeting with a hospital coming up in order to request money for the purchase of another “big ticket item”. Uniform Committee: Elizabeth Muir advised that all uniforms have been fitted and altered as needed. They do have tall black socks for sale to the kids for $2.00 a pair – NO IOU’s will be accepted. Pink plumes, plume carriers, and berets are in and look great. We saw the new plumes and Mrs. Lee modeled the berets and they both look great. Brandan advised that the remaining pink flags needed by color guard have been ordered and should be here before October games. New concert dresses were discussed. Brandan advised that we, the boosters, are going to split the cost with the band, as approved at a meeting last year. Ordering of the dresses will be done towards the end of September in order to allow ample time for the dresses to come in and time for alternations. Elizabeth did advise that we currently have sizer dresses. Chaperone Committee: Maria Kumbier advised that she has more than enough volunteers to cover chaperoning the buses and apologized if some are used. She also provided guidelines in order to help and inform the chaperones as to what their “jobs” specifically are. Mr Autry reviewed and gave his approval of them. Directors: Mr. Autry Thanked everyone, especially the volunteers. He advised everyone to watch for new ideas coming soon. Information for the Branson trip will be sent out soon as the $100 deposit will be due November 2nd. The members were advised that the seat covers have been temporarily retired but could make an appearance again at some point. Also, a videographer and photographer are desperately needed. Video and pictures of the band from the highest advantage point possible are needed by Mr. Autry in order for the band to review. Heidi can be contacted regarding how to access the drop box for videos to be uploaded to. Mrs. Lee Members were informed that an invitation has been given to the 8th graders to join the band on Senior Night, October 30th, in order to get an idea as to what all high school band is about. Mrs. Lee asked if the boosters would help cover any additional meal expenses in order to allow the 8th graders to be able to eat with the high school band members. Motioned to approve by Sue Allison and seconded by Michelle Wheeler, Sammy Morrison, and Clyde Calllen Motion Carried Mrs. Thornburg Thanked Heidi for donating a clarinet as it went to a student who could really use it. Asked that we encourage people to donate instruments as they can be used. Treasurer Report: Brandan went over and explained the reports. The Spirit of Sanger account balance is $33,304.97; however $20,163.47 is actual booster money. This amount ($20,163.47) is less the registration fees, spirit gear, pink plume donations, etc. Advised the members that band directors have asked the boosters to pay for one of the charter buses to Branson, which will cost approximately $5,750.00. By doing so, this will help keep the out of pocket cost down to $400 per kid/chaperone. Motioned to approve by Rachael Worster, Second by Mike Sweet Motion Carried With no other business needing to be discussed a motion to adjourn the meeting was made. Motioned by Paula Couch, Second by Clyde Callen Motion Carried Meeting ended at 8:20pm
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