Return to Minutes 2004

Minutes of meeting 3 Feb 2004

PRESENT:
* Chair
+ Agenda/Minutes
*Joe McSherry, +Ian McKenzie, Corinne Haines, Russell Parry, Diane Taylor, Alan Warne, Anne Martin, Anne Porter, Miriam van Riel, Janusz Bonkowski, Beth Rooke, Paul McWilliam, Margot Minet, Chris Burrows, Mark Gibbs, Margaret Lavery, Pamela Camp, Karen Townsend
APOLOGIES: Mary-Jane Polson, , Sharyn Woodhouse, Trevor McIntyre, Rose Percy, Trisha Wells, Kim Dale, Dale Ledingham, Steve Fraser
ACTION
1. Minutes of previous meeting
The minutes of the 2 December meeting were approved.
2. Actions from previous minutes
Drinking fountains
Paul advised that there will be fountains associated with the new building and they will be capable of filling bottles

Employment contract
Russell tabled a draft canteen employment contract at the meeting. Dale Ledingham has not yet seen the draft. There was some discussion on the appropriateness of the PTA as an employee, the potential benefits of the school becoming responsible for health and safety and employment contract responsibilities for paid staff, and the potential loss of control of the canteen, whether or not the school would want this responsibility. Wages payment by direct debit has been requested, and how this might be achieved was discussed. It was suggested that canteen details should appear in the monthly treasurers reports to the PTA.

The motion (Ian/Miriam) was adopted: That a PTA Sub Committee be formed comprising Sally Cron, Marg Bennett, Russell Parry and Joe McSherry with responsibility for managing the canteen.

Comments on the draft contract are to be made by email to Russell Parry.

Also adopted was the motion (Ian/Chris):
That the PTA ask the Board /school take on the 2 regular canteen employees as ancillary staff. The PTA to reimburse the school from operating monies for this responsibility. The PTA continue to manage the operation through the canteen Sub Committee and volunteers.

Joe is to advise the current canteen convenor (Sally Cron) of this action.

Joe
Fundraising
Movies - Miriam advised that she had contacted theatres (Readings have not yet responded), profit of $1000 can be made, should sell tickets a month in advance.
Joe advised that 3 Casino dinners have been organised for this year already by Rugby club, can raise $9,000 - $10,000! including auction.

Fundraising committee should consider this information

Candidates for 2004 elected positions:

Janusz Bonkowski - treasurer
Ian McKenzie - President
Chris Burrows - Vice President
Margot Minet - Secretary
Parents’ evenings
New Parents evening 6.00pm in the hall Volunteers by 5.30pm please.
Russell looking after drinks that Joe has ordered. Glasses back Saturday please - Chris looking after this
Chris
Paul to get notice of Sunday brunch by mail to the new parents not in yr 9. Paul
Web site
Paul advised that the web site is being worked on
Paul
5. Reports
Headmaster (presented by Deputy Headmaster)
School roll 1400; more Yr 13s have stayed than expected, rooms are tight, no spares, extra staff being employed; 9 new staff this year; exam results mixed. Focus this term on attendance, changes to timetable, form time each morning, assembly midday. 10 new monitors named this morning. Hall too small for whole school! Database photos taken; new classrooms underway; Curriculum evenings next week, boys to attend; BOT elections - have to identify caregivers for voting process, opportunity for those interested.
Goals for the year: reading; defining measurement of progress, value added by school, dangerous driving; Celia Lashlie 9 March; Work day 19 March; Thanks on behalf of the monitors for the training opportunity; Lexus computers - update from Trevor next time
Trevor
Treasurer
Report to 31 December emailed and tabled at the meeting, plus bank statement. Accounts are with the Auditor. $72,900 assets. $39,400 profit for the year.

Catering
Thanks from Joe to those who assisted at leavers’ dinner. Paul also thanked PTA. Letter of thanks to be made to Marg Bennett and Margaret Lavery for flowers. PTA expressed thanks to Joe & his son for their organisation of the dinner.

Uniforms and stationary
Margaret Lavery thanked those who assisted with start of year stationary shop. Noted that 75% of uniform shop sales are new items, many don't realise new uniforms are sold.

5. Other Business
Joe not able to attend AGM. Ian also not able to be at the AGM. Chris Burrows to take minutes. Ian to email 2003 AGM minutes to Chris.
Note that a chairperson will be needed - Mary-Jane?
Mary-Jane?
Allanh has curtains and cushions to mend. Chris to advise Rose Percy
Marg Lavery expressed thanks to Corinne for job as treasurer and PTA endorsed with acclamation. Suggested that the PTA constitution needs a review, sub committees needed so that PTA time is reduced. Suggested that a meeting agenda be circulated prior to the meeting.
3. Correspondence
Resignation from Rose Percy due to work commitments. Rose wishes PTA good luck for 2004.

Next meetings:AGM 17 FEBRUARY 7.30PM THE BIG ROOM
TUESDAY 2 MARCH 2004, 7.30PM SCHOOL STAFF ROOM
Distribution:PTA membership list
School web site - http://www.cbhs.school.nz/family/pta/