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Minutes of St. Dominic School Council Meeting October 17, 2012 ...

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<strong>Minutes</strong> <strong>of</strong> <strong>St</strong>. <strong>Dominic</strong> <strong>School</strong> <strong>Council</strong> <strong>Meeting</strong><br />

<strong>October</strong> <strong>17</strong>, <strong>2012</strong><br />

Attendance: Barbara Werkman, David Westacott, Roxy Sidorchuk, Maureen Merkosky, Olga Dos Santos,<br />

Nadine Emsley, Janelle Kochan, Candice Quinlan, Nicole Tchir, <strong>St</strong>ephanie Chorney, Clint Tomanek, Kelsi<br />

Eckford, Charlotte Zawaduk, Yvette Smethurst, Cathy Kaup, Eileen Loughlin, Sheri Tomanek, Fatima<br />

Grzyb, Silvana Poplawski<br />

<strong>Meeting</strong> called to order at 6:59pm. Motion by Candice Quinlan to open the <strong>St</strong>. <strong>Dominic</strong> <strong>School</strong> <strong>Council</strong><br />

<strong>Meeting</strong> and seconded by Janelle Kochan.<br />

Opening prayer by Sheri Tomanek.<br />

Review <strong>of</strong> previous minutes. Approval <strong>of</strong> September 26, <strong>2012</strong> minutes motioned by <strong>St</strong>ephanie Chorney<br />

and seconded by Roxy Sidorchuk.<br />

Old Business:<br />

1. Welcome and introduction to New Executives: The new executive introduced themselves. Chair<br />

– Sheri Tomanek, Secretary – Barbara Werkman, Vice Chair – Yvette Smethurst and Treasurer –<br />

Charlotte Zawaduk. Introduction by those in attendance.<br />

2. Life Touch: Barb from Life Touch was to contact the principal in regards to signing the contract<br />

for next year. This has not occurred. Maureen Merkosky questioned whether our package<br />

design can be changed as other schools serviced by Life Touch have different packages and<br />

pricing. Principal Kaup suggested to have a group <strong>of</strong> individuals meet to decide on which<br />

package design the school will use in the future. Sheri Tomanek is to arrange a meeting with<br />

Barb regarding these package changes. <strong>School</strong> photo retakes will be on <strong>October</strong> 26, <strong>2012</strong>.<br />

New Business:<br />

1. Coats for kids: Runs from the end <strong>of</strong> <strong>October</strong> to the end <strong>of</strong> November. Maureen Merkosky has<br />

agreed to volunteer for this campaign.<br />

2. Hot Lunch: Charlotte Zawaduk and Olga Dos Santos are attempting to acquire a Christmas<br />

dinner hot lunch through M.E. LaZerte for December 14, <strong>2012</strong> at a cost <strong>of</strong> approximately $6 per<br />

child. Other future hot lunches may include Donair and KFC. They requested volunteers to<br />

assist in the <strong>October</strong> 18 th money count as well as individuals to help with distribution <strong>of</strong> hot<br />

lunches to the classroom on <strong>October</strong> 26 th .<br />

3. Christmas Hampers: Sheri Tomanek asked for volunteers to shop for perishable items for the<br />

hampers. Next meeting, this will be formalized once the numbers <strong>of</strong> hampers are known.<br />

December <strong>17</strong>, <strong>2012</strong> was decided as the day shopping and sorting <strong>of</strong> items will take place.<br />

Maureen Merkosky and Roxy Sidorchuk will look into gift cards for the baskets and if any have<br />

been ordered. Collection <strong>of</strong> non-perishable food items will start the beginning <strong>of</strong> December.<br />

4. <strong>St</strong>. <strong>Dominic</strong> <strong>School</strong> <strong>Council</strong> Bylaws: Sheri Tomanek stated our bylaws are outdated and need to<br />

be redone. We will not meet quorum as they stand at present. Requests need to be made at


the AGM to change bylaws, therefore, we will have to use the existing bylaws until such a time.<br />

We will start working on the new bylaws now for both <strong>St</strong>udent <strong>Council</strong> and Parent Advisory so<br />

they can be passed at the September 2013 meeting. Nicole Tchir, Maureen Merkosky, Roxy<br />

Sidorchuk and Sheri Tomanek volunteered for the new bylaw committee. We will also need<br />

classroom reps for voting purposes. Silvana Poplawski motioned to reinstate room reps and it<br />

was seconded by Roxy Sidorchuk. A letter will be sent out in the Friday envelope outlining the<br />

role <strong>of</strong> room reps to parents and asking them to volunteer as room reps to fill the outstanding<br />

positions. The following individuals have volunteered tonight as room reps:<br />

� Kindergarten A – Janelle Kochan, C – David Westacott, B- Candice Quinlan<br />

� 1A – Clint Tomanek<br />

� 2B – <strong>St</strong>ephanie Chorney<br />

� 4B – Silvana Poplawski<br />

� 5B – Maureen Merkosky<br />

� 6A – Roxy Sidorchuk, 6B - Nicole Tchir<br />

5. Anti Bullying Awareness Week November 12-<strong>17</strong>: Sheri Tomanek inquired if we have any<br />

activities planned for this week. Principle Kaup states there are no plans, but Constable Rick<br />

Cole would be willing to do a parent presentation about bullying. A parents evening out format<br />

could be arranged if it is something the parents are interested in. It would probably not occur<br />

within the week <strong>of</strong> Nov12-<strong>17</strong>, but later in the school year. Sheri Tomanek presented<br />

information on anti bullying wristbands that can be purchased. A motion was made by Candice<br />

Quinlan to purchase 600 anti bullying wristbands and seconded by Janelle Kochan. Principal<br />

Kaup will mention the anti bullying campaign idea to the teachers at the next staff meeting. We<br />

will wait to hear back from the teachers if they are willing to incorporate the anti bullying theme<br />

into their lessons. The motion to purchase the wristbands was suspended until feedback from<br />

the teachers could be obtained.<br />

6. Terry Fox Run Report: Principal Kaup states she does not know the exact amount <strong>of</strong> funds<br />

raised, but the final total will be in the next newsletter. Maureen Merkosky raised concerns why<br />

the children were not allowed to run and had to walk for this event. Asst. Principle Loughlin<br />

stated it may have been due to safety concerns since there were diverse ages for the event.<br />

Maureen Merkosky suggested perhaps we can incorporate running back into the event.<br />

7. Other New Business: Maureen Merkosky mentioned concerns from other parents regarding<br />

pulling aids from kindergarten classes. Principal Kaup stated it was an early learning based<br />

decision after the two large classes were split into three smaller ones and that further concerns<br />

regarding staffing should be directed towards her. Yvette Smethurst stated parents came to her<br />

with concerns that their children have not started using computers, IPads or netbooks. Principal<br />

Kaup encouraged these concerns be raised with classroom teachers. Kelsi Eckford explained<br />

that technology is <strong>of</strong>ten embedded in the curriculum in different ways and technology is being<br />

utilized. Sheri Tomanek asked if there is a milk program this year. No there is not. Nadine<br />

Emsley stated that the demand has decreased and <strong>of</strong>ten milk was thrown out in the past since it<br />

would expire before being consumed. Recycling <strong>of</strong> juice containers from lunch time is currently<br />

performed by custodial staff. Olga Dos Santos raised a concern about individuals being able to


sign the volunteer book and not being questioned for their visit to the school. Asst. Principlal<br />

Loughlin states that the secretary <strong>of</strong>ten will look at files to ensure an authorized parent can pick<br />

up a child. <strong>St</strong>aff also are diligent in observing or asking individuals who they are to ensure<br />

safety.<br />

Principles Report:<br />

1. Reverse lunch hour status: Reverse lunch is running for the month <strong>of</strong> <strong>October</strong> and as <strong>of</strong> yet no<br />

decision has been made if it will continue. This Friday a survey will be going out for parents<br />

regarding reverse lunch hour.<br />

2. Long term and short term goals and vision <strong>of</strong> school: There are no current goals, only reviewing<br />

<strong>of</strong> data at present. Principal Kaup is asking where you want the school to be in 5 years from<br />

now and is inviting parents to go on tours <strong>of</strong> schools and see what other schools are doing. She<br />

gathered a list <strong>of</strong> interested individuals.<br />

3. Accountability Pillar: A handout entitled “Accountability Pillar Overall Summary” was<br />

distributed and Principal Kaup briefly reviewed it with council.<br />

4. Satisfaction Survey: A handout was distributed which contained parents satisfaction survey<br />

results from 2011/<strong>2012</strong>. The survey was reviewed briefly and the results will be analyzed<br />

further at the Pr<strong>of</strong>essional Development Day on November 1, <strong>2012</strong>. There will be no classes this<br />

day.<br />

5. Upcoming Events: Break the Rules Friday - The students were surveyed as to what rules they<br />

would like to break at school if they were able to. This Friday a letter will be sent home<br />

outlining the details to parents. The first Friday event will be “chew gum in school”. In order to<br />

break the rule, the student will be asked to donate $1 and proceeds will go to the We Care<br />

Challenge in support <strong>of</strong> Catholic Social Services. Artists in Residency (Hip Hop) – Will be here<br />

for two weeks and the grades have been divided into 10 groups. Asst. Principal Loughlin gave a<br />

brief overview <strong>of</strong> the themes for each group. Performances will be split into 2 evenings,<br />

November 22 and November 23, based on the first letter <strong>of</strong> the last name. A-K the first night, L-<br />

Z the second night. Tickets for the event will be available to ensure capacity is not exceeded. “A<br />

world within <strong>St</strong>. <strong>Dominic</strong>” will be created leading up to the event.<br />

Principal Kaup also stated that the executive met with her prior to the meeting tonight to review<br />

the role <strong>of</strong> council. She would prefer to not have an open question forum and that all questions<br />

be filtered through Sheri Tomanek or herself prior to the meeting so these concerns can be dealt<br />

with by the appropriate body.<br />

<strong>Meeting</strong> adjourned at 8:39pm, motioned by <strong>St</strong>ephanie Chorney, seconded by Yvette Smethurst.


<strong>Minutes</strong> <strong>of</strong> <strong>St</strong>. <strong>Dominic</strong> Parent Advisory Society<br />

<strong>October</strong> <strong>17</strong>, <strong>2012</strong><br />

<strong>Meeting</strong> called to order 8:40pm, motioned by Roxy Sidorchuk, seconded by Nicole Tchir.<br />

1. Treasure report: Silvana Poplawski stated there was no change since the last report and that a<br />

motion needs to be made to change signing authority. Sheri Tomanek states that current<br />

bylaws need to be reviewed in order to see what motions need to be made to change the<br />

signing authority.<br />

2. Casino Update: Sheri Tomanek stated a casino has been confirmed for 2014. A letter with the<br />

new executive and casino chair needs to sent in. Sheri Tomanek nominated Clint Tomanek for<br />

the position <strong>of</strong> casino chair, seconded by <strong>St</strong>ephanie Chorney. Clint Tomanek accepted.<br />

3. Discussion on purchasing Net Book Carts: <strong>Council</strong> will wait on making a motion. Principal Kaup<br />

states a technology specialist will review the school and its current technology. Within the next<br />

two weeks feedback will hopefully be provided by the specialist regarding what the school will<br />

need to meet future demands.<br />

4. Maureen Merkosky motioned to spend up to $6000 for the Artist in Residency Program,<br />

seconded by Fatima Grzyb.<br />

<strong>Meeting</strong> adjourned at 8:49pm by Sheri Tomanek.<br />

Next meeting November 21, <strong>2012</strong>

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