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PTA Council Minutes

Draft Minutes of Monday March 3, 2008

Meeting was called to order by President, Mary Jane Grauso at 7:40 at the Department of Education Building. Quorum was met.

Program(s)

STEM Program(Science, technology, engineering, mathematics)- Rick Marquart, Lee Sommerville and Ron Nicodemus presented HCPSS vision, mission and strategies to implement this program in response to the national crisis of preparing our future scientific, technological, engineering and mathematics workforce. Goal is to create pipeline for early identification of talent, developing and retaining talent. STEM Resource center and staffing is located in ARL building (410.313.5623 Lee Sommerville). Program opportunities and information about STEM Program will be posted on HCPSS web site (hcpss.org). Grant money is being used to fund 21 extended –day and weekend programs in the elementary, middle and high school levels. STEMBEC (business & education) Program has business liaison working with the business community to help problem solve work force shortages and create curriculum.Next year all high schools will have Project Lead the Way Program to further develop the engineering field.

Food Nutrition Services- Lynn von Paris, area field representative was available to answer delegates’ questions about the school lunch program. There are 3 field representatives that visit schools daily to see what is going on. The lunch program is heavily regulated with strict guidelines and mandates to follow. For further questions call- 410.313 6378.

Get Active Howard County Schools is offering a 4 week program open to students, families, and staff of elementary and middle schools. The goal of the program is to get active 60 minutes a day (adults’ 30 minutes) and log their physical activity daily from April 13 to May 10. Schools with the most participation will receive an award. For additional programs and more information contact jackie.cinquegrana@columbiaassociation.org.

Howard County Library- Rita Snyder referred to a booklet distributed by the library entitled, “Curriculum Enhancements and Educational Services for PTAs”. Library offers free educational classroom programs, online study courses and practice exams in addition to free online resources at www.hclibrary.org/partners.

Board of Education (BOE)- Ellen Flynn Giles reported that the capital and operating budgets have been approved and are at the County Council for approval. The school board wants $118 million for capital projects and $661 million for operating expenses. There will be upcoming budget work sessions. Budget schedule can be found on hcpss.org. BOE and PTACHC boards met to discuss some issues and concerns and have made plans to meet on quarterly bases. All policies and those under revision are available on HCPSS web site under board docs. BOE encourages the public to email them with any comments regarding policies under review. Coffee and Conversation with BOE id being held at Fulton ES on March 12.

Insurance- Mary Jane Grauso will address insurance issues with MDPTA at upcoming MDPTA Boards and will report back to delegates at the next General meeting. (Action Item).

Minutes from February 4, 2008were reviewed.

Treasurer Report- Bob Rosenberg reviewed monthly report. Thank you to those schools who have contributed towards the $9,000 scholarship fund for local high school seniors. March 31 is the deadline for all MDPTA membership cards. Please send in dues and return all unused membership cards or you will be billed by MDPTA for them.

Scholarship Report- Carolyn Folger, chair encouraged high school delegates to hand out 5 scholarship applications at their next PTA meeting to get more seniors to apply for scholarships. Chair also encouraged each PTA to donate. The PTA Council annually awards the following scholarships: 4-year Academic Scholarship(s), 4 year Teacher Education Scholarship, Dr. Ecker Community Service Scholarship, M. T. Goedeke Trade & Technical Scholarship. Scholarship applications are located in high school guidance department and PTACHC web site (ptachc.org)

MDPTA Membership incentive drive from now to end of March is underway. Just send your membership invoices and unused PTA cards postmarked by March 31 to be eligible. All awards will be presented in April during National Volunteer Appreciation Week. Fliers were distributed. (Action Item)

Nominating Committee-MOTION: that PTACHC accept the nominees for the nominating committee as a block. ACCEPTED nominating committee members are as follows: Terri Chiu BMMS, Ginger Segala WoES, Vicki Imre HSES, Donna Sudbrook BBMS, Caryn Lasser AHS. PTACHC also is asking that each PTA submit names of those individuals that may be interested in serving on Council as an officer or for a committee. (Action Item) Information sheets on forming nominating committee and election procedures were distributed. Information is also located on PTACHC web site.

HB-192 states that 2 parents be appointed to serve on MSDE school board. Email your legislators to support this bill. Legislature vote is March 5. (Action Item)

Teen Survival Card has been available to high school students in the past. This issue is under review on how these cards should be distributed (to each student or just available in guidance), to whom (include 8th graders? if so, how to keep from younger students obtaining cards?) Delegates were asked to go back to their executive boards and parents/staff and ask these questions then send information to PTACHC office by March 25 asap so that this information can be forwarded to committee reviewing card (Action Item)

Tuberculosis (TB)- Health Department has reported that no further incidents of TB have been found.

PTACHC Sharing Session-next session will be held the end of May or beginning of June. Workshops will be announced once we have confirmed the date. Council Board is asking delegates to furnish suggestions of areas of interest these will be announced at the next general meeting. Contact the office if there is a workshop your PTA would like the council to present at the workshop.

Cultural Proficiency Program-sponsored by HCPSS is scheduled for May 7 & 8 from 8-4 at Loyola Campus 8890 McGraw Rd. Limited to 40 PTA members or participants. Contact John Krownapple at DOE- 410.313.1560.

Book Drive- PTAs participating in this year drive should collect books at their school. Contact Nehemiah Spence (nspence@gpsonline.com) with the number of books collected in each category and he will give you the name of the school in which to donate to.(Action Item)

Prepare for Success Backpack Program - PTAs are asked to once again stuff one backpack with school supplies for needy students. More details on monetary donations will be available at our next meeting. Backpacks will be collected at our June general meeting. (Action Item)

Joan Dykstra Advocacy Award – PTAs are encouraged to nominate their PTA if they have developed an advocacy program this year at their school. Accepting nominations till March 31. See PTACHC web site for further details. (Action Item)

Council Bylaws- Council distributed copy of draft bylaws for delegates to review and discuss/vote on during April General meeting.(Action Item)

Local Bylaws- Many are due or coming due. Bylaw updates are due every 3 years. Ask your PTA when they were last down. Information is located on the back of your bylaws. (Action Item) Contact the PTACHC office for any questions. Template is available on PTACHC website.

Healthy Schools Walk Throughis under way. Each teacher is being asked to complete this condense on line survey regarding their classroom area. Each Principal has received a link to the survey in order to send out to their staff. All information is available to the principal so that areas of concern maybe addressed by the school custodial staff or the maintenance department. Survey questions will be posted on the PTACHC web site (Action Item) Parent Teacher Connection broadcast did a piece on Healthy Schools. Deb Wessner will request copies of last years DVD on Healthy Schools Walk-Thru. PTAs requesting a copy should contact the office for a copy. (Action Item)

PTACHC Awards-Nominate dedicated volunteers for recognition. See PTACHC web site for applications. Deadline is May 20th.

HB #763- is requesting BOE post results of well water. MOTION: that PTACHC request that Howard County DOE post results of well water tests at schools on well water on the HCDOE web site. ACCEPTED,/p>

FOCUS-you should be receiving an electronic copy of the weekly FOCUS. If not, contact the PTACHC office.

Next meeting date is April 7, 2008

Adjourned at 9:45 PM

Respectfully submitted by Tara Watts, Recording Secretary

 

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