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PTA Council Minutes

DRAFT MINUTES OF JANUARY 7, 2008 Meeting

Meeting was called to order by President, Mary Jane Grauso at 7:35 p.m. at the Department of Education building. Quorum was met. Delegates read the purpose of PTA. Introductions of guests and school officials were made.

BOE- Ms. Gordon discussed the upcoming operating budget process.

Program-Healthy School Initiative- Sam O’Neil, of the Howard County Health Department, Linda Wise and Pamela Blackwell, of HCPSS gave an overview of this initiative developed to recognize schools that have displayed extraordinary commitment in the areas of 1) Nutrition 2) Physical activity 3) Mental health or 4) Safety/environment. This year the focus will be for elementary schools that are encouraged to submit applications for their school doing something innovative, sustainable and replicable in any of these 4 categories. PTAs can nominate their school by highlighting key pieces of the program on the application and providing two (2) letters of support.Deadline for applications is Feb. 27th. (2 letters of recommendation also need to be submitted with the application) Winners will be notified by May 1, 2008 and will receive an Innovation Award at a Healthy Schools Awards Ceremony.” Best practice ideas” will be shared with all schools.

Minutes from December 3, 2007 were reviewed and approved as written

Treasurer report- All PTAs have sent in their dues. Thank you to those schools who have donated money to the scholarship fund. Copies of bonding insurance policies were distributed at tonight’s mee. Bob Rosenberg, PTAC Treasurer made the following motion. MOTION: that PTACHC move $1,200-$1,500 from the reserve fund to purchase a new computer for the PTACHC office. ADOPTED

PTACHC Networking Sessionis scheduled for January 28, 2008 at 7pm. Workshops include frequently asked questions, treasurer/fundraising workshop, nutrition and health, and after prom.

Cultural Proficiency Program- by HCPSS has been cancelled for January 9-10 due to lack of participation. The next 2day workshop is scheduled for May 7 & 8 from 8am -4pm at Loyola Campus 8890 McGraw Rd. Limited to 40 PTA members or participants.Contact John Krownapple at DOE- 410.313.1560.

Coat Drive was very successful with over 1,700 coats donated.

Book Drive- PTAs participating in this drive should start collecting books at their school during January with distribution at the end of January into February If you plan to participate please contact Nehemiah Spence (nspence@gpsonline.com). Guidelines will be emailed out to PTAs. (Action Item)

Joan Dykstra Advocacy Award – PTACHC is shifting focus of this award from leadership to advocacy. New application forms were distributed tonight and will be available from our website. PTAs are encouraged to begin thinking about advocacy programs in their school.(Action Item)

Operating Budget Committee- President Grauso and other delegates volunteered to help review the budget in order for PTACHC to give written testimony at the public hearing. Ellen Giles, BOE will meet with PTACHC budget committee to give an overview of how the budget is set up and works in order to assist delegates to feel more knowledgeable of the budget. Public hearing is January 22.

Healthy Schools Day -is scheduled for April 28, 2008.

Insurance- Delegates raised some questions regarding insurance coverage. Mary Jo O’Neil, past MDPTA President will suggest current MDPTA board present a workshop on insurance. (Action Item>

Backpack Report Update -Delegate Veronika Carella, GHS, asked what was the findings of the Backpack Task Force.President Grauso reported with a short synopsis - a 2 page report from task force was presented to BOE. Schools have been asked to begin to look at how they can help to reduce the weight of the backpacks based on suggestions from the report. Contact office if you are interested in obtaining a copy of the report.

BOE Candidate Forum will be held January 8 and will be broadcast on Comcast Channel 72/Verizon Channel 42 on January 26 at 1 and 8 p.m February 5 at 1 and 8 p.m. February 9 at 1 and 8 p.m. February 11 at 11 a.m. and 7 p.m.

Next Meeting February 7, 2008

Adjourned at 8:45 PM

Minutes submitted by Tara Watts, Recording Secretary

 

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