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P
& C Association Inc. School:
Phone: 9456-1655 Fax: 9456-2981 Meeting Minutes Date: 19/3/08, 7:30pm – 8: 45pm |
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Parents and
Citizens’ Meeting |
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Chairperson: |
Jan Howes |
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Apologies: |
A Reynolds,
C Bourke, J Howes. |
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Actions |
New actions
listed at end of meeting minutes. |
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Time |
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7:30pm |
Meeting
opened and called to order by chairperson: ·
Welcomed all attendees. ·
Recorded attendance – Present G Silver, K Greenhalgh, S Bradford, |
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Apologies
provided. Motion
“That the apologies be accepted” moved B Arnold. |
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Amendments
to last minutes. 1.
Nil |
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Action
items from previous meeting
summarised, as follows: |
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Action ID |
Action |
Assignee |
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Time |
Agenda
topics and points discussed |
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Motion
“That the minutes be confirmed” moved G Silver. Discussion
arising captured with action items. |
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Business
arising from previous meeting – Nil. |
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Correspondence
in: ·
Fundraising. ·
Bills. ·
Letter outlining “School Global Funding”. Correspondence
out: PSSA invoice and payment. Member
to move motion “That the correspondence be received” K Greenhalgh. |
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7:45pm |
Reports |
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President’s
report: ·
Organised “Welcome Bush Dance” this was a great success
mainly due to the personal Kindy Invitations sent out by myself. With a great
turnout from Kindy families, P&C members and Teachers. ·
Completed the “Advocate” P&C request with assistance
from Kathy Baxter – Thankyou Kathy. A copy of the final draft available. ·
Attended the Canteen Meeting. ·
Addressed the issue of percentage of sales rewards with
Lowes & am awaiting a reply. ·
Currently doing fundraising with “The Entertainment Book”. ·
Attended an Executive meeting. Motion “That the report be adopted”
moved G Silver. |
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Principal’s report: ·
Hat
Parade went well with all children participating. ·
Year
6 Easter raffle was very successful. ·
Coral
tree adjacent to tennis courts to be removed following the shedding of a
large limb recently. ·
Harmony
Day to be held Tuesday 25/3 with students completing artwork which will be
displayed around the school. ·
PSSA
Summer sport has now finished with Winter sport beginning in week 10. Motion “That the
report be received” moved G Silver. |
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Treasurer’s
report: Nil. ·
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Canteen
report: ·
Red days for the remainder of the year have been
established and will be advertised via the school newsletter. Motion
“That the report be received” moved K Greenhalgh. |
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WOOSHC
report: ·
Minutes from last meeting tabled. ·
Currently all positions are filled with some vacancies
available on odd days. ·
Staff rosters have been sorted with a number of University
students filling shifts. ·
Awaiting meeting with Department official to discuss
License Agreement. ·
Awaiting meeting with Asset Management to discuss possible
expansion. ·
F Lemckert advised that WOOSHC had met with “Network” to
discuss operation of the facility. Network recommended becoming an
Incorporated body separate from the P&C. Implications of becoming an
Incorporated body discussed and resolved to await outcome of meetings
regarding Licensing and expansion prior to proceeding down this track. Motion
“That the report be received” moved G Silver. |
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Clothing
Pool report: ·
Nil. |
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Fundraising report: ·
Nil. |
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Grounds report: ·
No further action on Management Plan. ·
Vegie garden project a great success with a big thank you
to Emma Heddou and her helpers for their work and organisation. Motion “That the report be received”
moved B Arnold. |
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08:30 |
General Business |
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·
Executive ratified the Clothing Pool position with hours
to be 4.5 hours per week and salary paid weekly. Salary is to be backdated 18
weeks. Salary to be processed through WOOSHC MYOB and funds to be transferred
to WOOSHC on a monthly basis to cover salary. ·
D Gladen raised notification of P&C meetings in
Newsletter. Meetings are listed in calendar, S Mander to arrange individual
notice in newsletter preceding each meeting. ·
D Gladen raised issue of individual classes maintaining
gardens. K Baxter advised that this is up to each individual teacher
dependent on time available whilst covering all other areas of the
curriculum. ·
G Silver raised the issue of the new sports shirts donated
by the P&C. K Baxter advised that the new shirts were being used for Zone
representative meetings with the older shirts being retained for PSSA events.
G Silver recommended that new shirts for all PSSA teams be considered for the
P&C wish list in order to achieve uniformity in school appearance. ·
S Mander raised the wish list which was formulated early
last year and requested that the teachers prepare a list of items required to
enhance or assist students learning that the P&C can fundraise for. K
Baxter & T McKinnon advised that this would be raised with C Bourke. |
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8:45pm |
Close.
Date of next meeting – Wednesday 21st
May 2008. |
New Action
Items
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Action ID |
Action |
Assignee |
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