Waggoner  Elementary School
P T O

August 2009 - Board

Waggoner PTO BOARD Meeting Minutes

August 7, 2009  9:00 am

 

In attendance:  Lesley McCoy, Barbara Crawford, Autumn Muir, Gail Paredes-Ewen,
Lisa Ross, Traci Estenson, Courtney Johnson, Lora Wait, Kelly Davis, Jill Cohen,
Julie Torrance, Tessa Lamb, Stacy Novis, Ingrid McCann

Meeting called to order @ 9:12am, WildFlower Bread Co.

 

1.      Approval of April Board Minutes:

a.       1st= Lora; 2nd=Lisa; All approved 

 

2.      $500 Gift from an Elementary School for our Flood Damage:

a.       Waggoner teachers were asked multiple times for a list of what they needed replaced

b.       Lujan and Dorsett both responded with bean bag chairs as theirs were damaged in the flood

-   Motion to purchase 3 bean bag chairs (covers and fillings) each for Lujan and Dorsett and give each of the remaining teachers a gift card for the remaining balance equally

¨       1st=Lisa; 2nd=Courtney; All approved

c.       Traci will handle purchasing and providing the bean bag chairs to Lujan and Dorsett

 

3.      Fall Fundraiser:

a.       A new Chairperson is needed

b.       There is a consensus that the proceeds should go to a specific purpose

c.       Lesley asked that we all prepare ideas for the upcoming General meeting

d.       Jill & Courtney will investigate inexpensive/free survey possibilities for parents to send requests electronically; or, paper surveys will go home with each child

e.       Goal amount was discussed at $13,500; lower than last year due to economy; enrollment might be lower than last year- enrollment figures will be verified.

f.        Ideas to-date:

v      Older Playground Bench = $1200; it’ll take one year for the City grant program assuming it hasn’t been cut from the budget due to the economy & the state of city finances

v      MPR Acoustic panels = Acoustic features may have already been installed in the new MPR; will need to verify; Anita will be asked to re-test the lunchroom using her dba measuring device

 

4.      Girls on the Run Program:

a.       Description:  3rd-5th grade girls; 12 week program ending in a 5k run; 2x/week meetings; $150 cost per girl; encourages healthy lifestyles; formal curriculum for program; extensive approval process for the school to be accepted into the program; Waggoner has been accepted; must have 1-2 coaches plus assistants; 12-15 girls max in program; must be their #1 priority

b.       Lesley is having a hard time recruiting coaches and assistants – many are interested but are hesitating due to the time commitment during this school year; next school year may not be a problem

c.       It was thought that Waggoner had this program 4 yrs ago & had plenty of coaches 7 assts, but did not have enough girls.

d.       Ms Abedessa is looking into a different program entitled Chances for Children which includes both boys and girls, would possibly be before school

e.       Lesley will bring this program up for review next school year

5.      Miscellaneous:

a.       Next General PTO meeting is at 9am (instead of 8:15); this meeting only; due to Lisa Gibson’s request

b.       Kindergarten Volunteer situation – Kelly Davis:  many have signed up; have not received confirmation from a couple of people but hope to before Monday; will be establishing an ongoing Parent Group.

c.       Popsicles in the Park – PTO is welcome to attend to greet and welcome new families

v      Wednesday, August 19, 6-7pm

d.       Curriculum Night = August 26

e.       Bag Sales

v      Sold a pretty good amount at Meet the Teacher Night; not bad for people not really knowing that these items will be for sale

v      Traci will work on a display board for the office also showing a online method for ordering

v      Lesley will organize a table a Curriculum Night for bag sales

NEXT GENERAL PTO MEETING = THURSDAY, AUGUST 13 at 9am

Meeting adjourned 10:15am

No PTO funds were used for refreshment purchases

Minutes submitted by Ingrid McCann, Secretary.