Coledale Public School P&C Association Meeting Minutes Date: Tuesday 21 March 2017 Time: 6:00pm Venue: Coledale Public School Chairperson: Margie Rahmann (President) Attendees: Tanya Potter, Jen Dowling, Lauren Pinn, Lara McCabe, Michael McCabe, Alison Mercieca, Chris Kline Lynn Tamsitt, Heidi Emerson Apologies: Meeting Opened: 6.05pm Previous Minutes: Last minutes could not be located so will review and pass motion at following meeting Margie – Ensure previous minutes available in dropbox Correspondence: Yates – Raise A Patch fundraiser seeds, $4 per packet – not interested Eco Schools Grant Program Provides funding to assist hands on environmental education. Coledale PS has received grant for $3,500 Project to be completed and final report submitted by 31 Oct 2018 Proposed budget $1,500 for plants, $700-$800 for teacher planning time for unit of work, $1,000 for labour Motion put forward to accept the grant – Lara, seconded - Margie Tanya - submit Acceptance and Eco-School Project Measures Form Enviro Committee – Carry out project plan including submission of progress report and final report by 31 Oct 2018 Treasurer’s Report Current balance $52,765.69 Committee Update Struggling without a secretary to keep on top of administration items Motion put forward by Margie to nominate Lauren as secretary, seconded by Lara Page 1 of 3 Principal’s Report Eyes on Learning Training Sessions, worked in with Harmony Day and Sean Choolba performance, every student then prepared a writing piece on the performance Cross Country planned for next Friday, hopefully weather improves so kids have chance to train, can push to last Friday of term or early term 2 if needed 2 white boards are overheating, Tanya has budgeted to replace these 2 out of school surplus funds Still deciding between spending $2,500 for new boards (have lasted 4-5 yrs) same as currently have or $5,000 for Hitachi Combox tv with 4 yr warranty Apple mac laptop which is used to configure all ipads for school is with the department for repair, seems to be rusted inside and needs to be replaced but school can cover this also ipads are beginning to fail, some only couple years old but having connectivity issues which affects see-saw etc Need to ensure the kitchen garden building has IT provision for wi-fi at minimum Snapshot reports being prepared and parent/teacher meetings scheduled for next week Tanya to provide a list of all IT infrastructure in the school with purchase dates, warranty periods and replacement timeframes so P&C can review funding capabilities. Kitchen Garden Update Float of $215.18 has reduced to $190.60 after making smoothies and bread for soup Still needing gloves for students Need to approach Bunnings for donation – Lynn may have details regarding previous Bunnings donation that was never acted upon. Unexpected Magic Update Meetings are happening to start planning Early term 4 – 21 October suggested date Need to ensure date doesn’t clash with local sporting evenings Tanya to confirm date with Al Battastini and that lighting at that time of year is not an issue Once date confirmed then members to advise sporting team associations so no overlap Canteen Report: No update General issue raised regarding smoothie cups not fitting in box Lauren to ask Emma Robin if there has been any progress on Earth Walker offering or if Lana has spoken to Siara Uniform Update: No update Fundraising Update No Term 1 disco, no coordinator, any ideas? Tanya to arrange placard for teachers on parent teacher night to get a list of names of interested parents Margie to forward position description to committee Page 2 of 3 Outdoor Kitchen Update: Electrical drawings have been prepared Tanya raised concern with placement of ovens Tanya has been unable to contact Chris from assets Tanya to send final tender document to Michael McCabe before submission for review Margie to follow up and try to get hold of Chris Enviro Committee Update: Mentioned in Principal’s report Lara to pass grant paperwork to Beth Patterson General Business Security Cameras and Fencing Plan to vote at AGM regarding submission for high fence requirement at front (western side) of school Two new members joined and paid $1 each – Michael McCabe and Chris Kline Lauren to add to agenda for AGM Chris Kline to gather some costings for real security camera installation Next meeting: 6.00pm, Tuesday, 4 April 2017 Meeting closed: 7.30pm PAYING MEMBERS Lynn Tamsitt Chantal Kershaw Jen Pope Margie Rahmann Angela Clough Beth Patterson Alison Mercieca Heidi Emerson Karen Bohm Anthony Bohm Rachel Macintosh Lana Bright Mark Bright Lauren Boers Lara McCabe Alison Fifer Michael McCabe Chris Kline paid paid paid paid paid paid paid paid paid paid paid paid paid paid paid paid paid paid Renewed 15th March 2016 Renewed 15th March 2016 Renewed 15th March 2016 Renewed 15th March 2016 Renewed 15th March 2016 Renewed 15th March 2016 Renewed 15th March 2016 Renewed 15th March 2016 Joined 15th March 2016 Joined 5th April 2016 Joined 5th April 2016 Joined 19 July 2016 Joined 19 July 2016 Joined 15 November 2016 Joined 15 November 2016 Joined 15 November 2016 Joined 21 March 2017 Joined 21 March 2017 Page 3 of 3
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