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Durham Elementary School
PTO General Board Agenda

Durham Elementary PTO

General Meeting

August 14, 2008

Attendees who signed the attendance sheet:  Nan Stairs, Dana Bucknam, Wendy Simon, Debra Heath, Debbie Myers, Marie Verity, Tammy Halfpap, Sarah Close, Kim Huddleston, Michele Packard, Alicia Abram, Tina Wasserman, Erin Shoupp, Karen Whitaker, Vicki Rowan, Angela Meek, Tammy Kane, Linda Snyder, Betty McIlvain, Sylvia Barnett, Christy Reppeto, Nancy Dockal, Kelly Partyka, Jennifer Stallings, Ann Breeding, Kristi Sargent

 

I.                     Call to Order:  President Ann Breeding called the meeting to order at 11:24 am in the Shady Oaks sales office.

II.                   Reading and Approval of Minutes from May 2008:  The attendees reviewed the May minutes.  Jennifer Stallings moved that we approve the minutes.  Mrs. Heath seconded the motion, and the assembly approved.

III.                 Principal’s Report

A.      Campus Improvements inside and out – The school has a new green paint job which left the teachers without cork boards in the hallways.  The cafeteria was brightened up with “Biscuit” paint.  New carpeting was installed.  The outside has new seating walls, a crepe myrtle “maze”, and trees.  Dr. McIlvain would like silk trees to decorate the interior, along with silk potted plants outside each classroom with the teacher name and “DES Blooms”.

B.       Back to School timeline and events – Wendy Barnes is working with the City of Southlake  on a community change study (transitioning from an agriculture community).

C.       Staff changes – The staff was in workshops all summer and is working hard to prepare for the 1st day of school.

 

       IV.       Officer’s Reports

                        A.  Treasurer’s Report – Tammy Halfpap with Julie Varriale

                                                1.   Budget 2008 - 2009         (approved last spring) in PTO folder –The focus this year

                                             is Campus Improvement.  The Central Market Foodie Program will require a

                                              line item in our budget.  We have $2,000 and spent $1,300 last year from this

                                               program.

                                                2.   Policies and Procedures in PTO folder -  For review.

                       

                        B.  President’s Report –Ann Breeding

                                                1.  Board Openings/ Org. chart in PTO folder

                                                                a.  Assistant Treasurer – Tammy Halfpap took over as treasurer to replace

                                                           Julie Johns, leaving open the assistant position.

                                                                b. “Homeroom Mom” for Content Mastery/ Speech teachers and aides –

                                                         Someone to coordinate for this group.

                                                                c.  Historian – Prepares the school scrapbook.

                                                                d.  Outreach co-chair – Nicole Allen is the chair of this new position

                                                         which coordinates community programs.  She needs a co-chair.

                                                2.  By-Laws in PTO folder - For review.

                                                3.  Calendar for review in PTO folder (changes/ additions?) – Will be in the

                                             First day packets, may have changes.

                                                4.  PTO packets 8/26 – Email Ann with anything to add or change.

                                                5.  SKATETOWN 8/27 from 1 – 3

                                                6.  *Bulletin Boards for new hallways:  Dr. McIlvain asked the PTO to fund the

                                                      project at a cost of $2,000.   Michele Packard moved to approve the request

                                              Angela Meek seconded, the motion was unanimously approved.

                                                7.  Landscape Maintenance Contract – budget amendment?:  The district mows

                                                 and weed eats.  We will share with DIS the $185/mth cost for other mainten-

                                    ance.  The vote was moved by Debra Heath, seconded by Kim Huddleston, &

                                    the membership approved.               

                                                8.  Carroll Education Foundation Auction Donation ideas:  CEF is requesting

                                                  donations for their fall event.  Suggestions included tickets to our K,Q,&D

                                            event, a reserved parking spot, and a Tailgate Basket (Dana Bucknam).

 

                        C.  Vice President Programs –Margaret Adams  (Ann)

                                                1.  Two programs per grade provided by PTO:  Margaret is on vacation.  She has

                                                     most of the programs planned for the upcoming year.

 

                        D.  Vice President Fundraising –Kelly Partyka

                                                1.  Membership:  See “membership” under IV. C.

                                                2.  Sally Foster Dates and Plan:  Marcy Dunaway is in charge.  The program kicks

                                                     off 10/6/08 and runs for 2 weeks.

                                                3.  Fall Fest Sponsors:  Tammy Kane is looking for a title sponsor for the 9/26

                                            event.  A minimum donation of $2,000 is required for title sponsorship.

                                                3.  General Fundraising:  Box Tops will have a family contest beginning in Sep-

                                            tember with possible prizes to Six Flags, Fossil Rim, and a Rangers game.  

                                                This will be the only contest.  Once per month, kids can trade in their box tops

                                                for donated items during lunch time.

 

                        E.   Vice President Parent Volunteers – Jennifer Stallings

                                1.  Added Homeroom Mom Position for Content Mastery/ Speech:  This will   

                                relieve the burden on the homeroom moms who have aides in the class.

                                                2. Class donation amounts – changes:  The $35.00 amount stays the same.  The

                                                    value of each line item will change to $5.00 each.

 

                        F.   President Elect – Dana Bucknam

                                                1.  Volunteer of the Summer:  congratulations to Michele Packard and Tina

                                                  Wasserman.  Both received gift cards.  Thank you!

                                                2.  Teacher Connection for the Luncheon – need info by 8/22 luncheon:  Teacher

                                                Connection was started by Ann Breeding last year to keep teachers in the loop by

                                                a single contact person.  Email Dana Bucknam before 8/22 with any information.

 

                        G.  Advisor – Tina Wasserman

                                                1.  Campus Improvements from developers:  Due to city restrictions, they can’t

                                                plant, but will frame and clean front beds. 2 stone signs from Paul Spain to be

                                                presented by next Wednesday.  Drainage is being worked on.

                                                2.  LRFPC and School Board updates:  Tina & Dr. McIlvain attended 5 meetings

                                                in June, they are working on a presentation for the district.  We need a

                                                technology center for the district.  Erin Shoupp:  The district has new people on

                                                board.  No increase in lunch prices.    After 12 years,

                                                the Dr. Pepper contract expires.  “Heroes” is the district theme.  Email Erin with

                                                any district questions.

                                                3.  Newsletter:  Forward information to Tina by 8/21 for the 1st day newsletter.

 

H.      Recording Secretary –Kristi Sargent:  General meeting minutes will be posted to the website.

 

IV.         Standing Committee Reports

      A.  Corresponding Secretary – ● Communication Policies and Procedures in PTO folder:

            When sending something to Michele, use the exact words you want in the email.

      B.      Hospitality – Mindy   ●Teacher Luncheon 8/22   NEED HELP WITH DESSERTS

                Mindy has plenty of desserts and help at this time.

      C.  Welcome- Nancy ●Breakfast 8/26 ● 1st Central Market “Friend”raiser  9/16.

                Central Market has donated food and a possible gift card for new families at the breakfast.

                There will be four “friendraiser”s per year, the 1st on 9/16 with a theme of how to get in-

                volved in the PTO, and in Southlake.  All new students will receive t-shirts.

      D.  Copy Room – need volunteers for the first few weeks B4 official schedule SIGNUP SHEET

                A signup sheet was distributed at the meeting.

      E.  Membership – Linda/ Vicki:  Linda Snyder met with the Hilton and they gave us breakfast

                And 1 night stay as a prize.  They will also speak with Copelands and Jump Zone. 

                Teachers with 100% membership will put their name into a drawing.  The 1 teacher will

                have two+ tickets for the drawing.  Membership and contest information will go home in

                the 1st day packets.

      F.  Directory – ad sales (Ann) ●Still time THIS WEEK ONLY

      G.  Spirit Shop- Dana/ Nan:  We had about $1,200 in sales at new student registration, and

                about $3,000 in sales at the open house on 8/13 at Dana’s house.  We have lots of new

                merchandise.

      H.  SCRIP – Kim:  Cards will be sold every Friday at spirit shop.  Email Kim if you need to

                Purchase cards at any other time.  She can get cards for many stores.

      I.  Outreach – Nicole/ Ann ●new ideas

     

V.          New and Unfinished Business:  The school supply sale is this weekend 8/16.  Mrs. Heath is on the

                        Bob Jones nominating committee.  They are looking for new members.  The deadline is today.

                        Many classes are offered throughout the year at Bob Jones Park.

VI.                 Adjournment:  President Ann Breeding adjourned the meeting at 1:02pm.

 

               *** Thank you all for coming and for all of your dedication and hard work!!!

 

Minutes submitted by:  Kristi Sargent, Recording Secretary, DES PTO

 

 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Updated  9/28/2008
801 Shady Oaks, Southlake, Texas, 76092
(817) 949-4400
FAX (817) 949-4444

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