MINUTES Northern Heights Elementary PTA General Membership Meeting September 15, 2015 Opening of General Meeting - Co-President Lisa Bates Lisa called the meeting to order at 6:33 pm. PTA Board Members introduced themselves and welcomed those in attendance. Notice of this meeting was sent home in backpacks, posted on the school reader board, posted the Northern Heights PTA Facebook page, included in the printed “Paw Print” newsletter and sent by email. In Attendance Melissa Melsa, Laura Hinds, Pam Pottle, Hale Hanaway, Teresa Bowers, Julie Zurcher, Robert McCoud, Roxanne McCloud, Liz DeVries, Tarra Hollins, Jayna Ericson, Jeanne Gaffney, Barbara Fisher, Lisa Bates, Kylie Fleming, Annique Quinn, Melissa Yuryevich, Meredith Mitchell, Marilee McKnight, Jen Aune, Sjana MacSwan, Angie Roetz, Jennifer Hebert, Celina Tate, Lynnsey Heaton, Krissy Norton, Karen Buckner, Jenn Tuininga, Brad Tuininga, Tabithah Schwandt, Toni Ladner. A Quorum was present. Minutes & Approval of Board Members The minutes from the May 15, 2015 General Meeting were approved as presented. Motioned by Krissy Norton and second by Annique Quinn. Since there was no nomination for President when the slate of Board Members was voted in at the May, 2015 meeting, Lisa presented an updated slate of officers which was approved. Motioned by Meredith Mitchell, second by Liz Devries. Operation Recess - Hale Hanaway, Assistant Principal and 3-5 PE Teacher Assistant Principal Hanaway shared his experiences with the PlayWorks program at Silver Beach Elementary and his implementation plan at Northern Heights. PlayWorks is based on safe play, inclusive play, healthy play, and respectful interaction. It is a district wide program and implementation decisions are made locally. He described the “All Gather” - a whistle-initiated way to quickly group the kids in case of emergency and deliver recess-related messages. In the coming year, there will be some zones established on the playground (i.e. football, dodgeball, soccer); these may change throughout the year. He and Pam will be soliciting student input regarding changes to recess and they will be developing signage and clearly posted rules of core games (four square, bump, soccer) so all students have shared understanding. Mr. Hanaway invited parents to volunteer during recess to support kids, encourage healthy play and help referee games. Mr. Hanaway answered parent questions. Treasurer Update – Meredith Mitchell Treasurer Report: As of August 31, 2015: Main Checking: $13,417.38 Savings $14,224.15 SCRIP Checking: $503.55 Total $28,145.08 Co-Treasurer Meredith Mitchell presented the Treasurer’s Report for the period July 1, 2015 - August 31, 2015. She provided an overview of income including fundraisers such as the Husky Run and box top program and expenses which currently consist primarily of the up-front purchase of SCRIP cards. SCRIP Update – Annique Quinn Annique provided an overview of the SCRIP program, the second largest fundraiser of the year. Last year we raised about $6,000. Would like to encourage more participation and standing orders. Holiday order forms include many additional businesses and will be sent home in November or December. Annique is also the PTA Co-Treasurer and Past President Jacey Wheeler asked for another parent to consider assisting with coordinating the SCRIP program or we may have to discontinue this fundraiser in the future. Husky Run Update – Jacey Wheeler Husky Run Co-Chair Jacey Wheeler provided an overview of the event taking place on Friday September 15. This is our largest fundraiser of the year; last year we brought in $25,000. We need volunteers, especially to count laps, please send in the volunteer forms sent home in student back packs. All kids will get a t-shirt this year, thanks to generous sponsors. Size request form needs to be turned in by Sept. 15. Jacey thanked the Husky Run sponsors, many are businesses owned or operated by Northern Heights parents including Schmidt Orthodontics, Optometric Physicians NW, Architectural Elements, Stella & Dot, Samson Rope, Barkley Company and Jr. Fit. Enrichment - Laura Hinds Laura shared that Enrichment is relatively new at Northern Heights. This is the fourth year of programming and it’s always a work in progress. She is open to suggestions and would be interested in having someone else be Enrichment Coordinator. Provided an overview of fall programs: Wild Whatcom, Theatre Program (EduArts), Girls on the Run (YMCA), Creative Dance (EduArts), Jr. Fit (X Fit), Origami (former NH parent), Martial Arts (Torque Martial Arts), Choir, Creative Theatre, Yoga, Lego Club, Art Club. Will likely add additional offerings such as Rubik’s Cube Club and Spanish later in the year. New website with offerings: http://nhptaenrichment.wix.com/nhpta-enrichment. Eventual goal is for registration to be available online. Look at PTA rack outside the display case for flyers (also sent home in backpack). Scholarships are available, most programs pro-rate so students can begin late. Strives to find a reasonable price point Send in registration forms ASAP if you are interested in having your child participate. If you wait until the program starts it might not run (if minimums not met). If you are good with websites, could use a volunteer to help setup PayPal, etc Membership Report - Barbara Fisher Barbara introduced the new Member at Large role focused on Membership and Communications which she will share with her husband Joe Fisher. Membership: Reviewed the benefits of membership including a vote on decisions including the PTA budget and receipt of a school directory. Membership dues are only $10/person or $18/family and some of those dues go directly to Northern Heights. Last year we had 95 PTA members. We have 70 at this point and the goal is 120. Emphasized that no volunteer commitment is required or implied by becoming a member. Communication: Minutes will be posted under PTA section of the “For Families” section of the NHPTA website and in the display case in the school hallway. A new monthly newsletter called the “Paw Print” will also be sent home in backpacks. Volunteer opportunities will be shared to email group via Sign Up Genius. Sign up to receive PTA emails ([email protected]) and follow us on Facebook: www.facebook.com/Northern-Heights-PTA-141437647846/timeline/ . Box Tops - Sjana MacSwan Sjana explained the Box Top program. Box tops are collected twice per year in November and in the spring. Northern Heights receives .10 per box top. Must be cut out precisely along the dotted line or they won’t be accepted. Please collect throughout the year and check expiration dates. There will be a school-wide box tops contest; whichever class gets the most will earn a party. Yearbook - Sharon Newbold Sharon shared that we plan to produce an all-school yearbook again this year in addition to the fifth grade yearbook. She encouraged parents to volunteer to serve on the committee and to take/submit photographs. We will be looking for sponsors and other ways to offset the associated costs. Upcoming Events & Board Updates – Lisa Bates Fifth Grade Committee meeting, 7-8 pm, NH Library. Also have a FB page, please join if you have a 5th grader Grades 2/3 Curriculum Night: Sept. 17, 6 pm Grade 4 Curriculum Night: Sept. 22, 6 pm Pre K/Grade 1 Curriculum Night: Sept 23, 6 pm Husky Run: Sept 25, all day Picture Day: Oct. 2 Books and Breakfast: Oct. 16, 7:50 – 8:20am, NH Library. Adults are required to accompany children, younger siblings are welcome. If you have a reader to recommend, please let Books and Breakfast Chair Jen Aune know. Principal’s Update - Pam Pottle Pam believes in instilling responsibility and helping students to take ownership of decisions, wrong or right.She is involved and working with children so you child might mention meeting with the principal but if something major happens related to safety a call home will be made. She shared three key learnings so far as Principal. 1) Love the families of NH. Especially appreciates safety-mindedness during drop off and pick-up. 2) Love the teachers of NH. 3) Love the kids at NH. Closing Adjournment The PTA General Membership meeting was adjourned at 7:36 pm. Next meeting October 20, 2015, 6:30 pm. Respectfully submitted, Jeanne Gaffney NHPTA Co-Secretary
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