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Minutes of the Providence ES PTA® Board Meeting

Meeting Minutes of the Providence ES PTA® Executive Board

December 19, 2006

 Opening:  The meeting of the PES PTA Executive Board was called to order at 2:50PM by Julie Vaughn , President.

 Present:         

The following were present:

Julie Vaughn, President

Janet Lucci, First Vice President

Wendy Vargas, Second Vice President

Tracy Gilbert, Treasurer

Bonnie Laibstain, Recording Secretary 

The following officers were absent:  

Michelle Matthews, Corresponding Secretary

The following board/committee members were present: 

Jennifer Carstens

Debbie Holman

Kathleen Hopf

Amy Johansen

Susan Kielbowicz

Gretchen Lang

Nancy Lekberg

Helen Ryan

Courtney Wheeler

Carmen Wondergem 

A.       Approval of Minutes 

Approved as corrected.

B.           Letters and Communication

C.       Executive Board Reports 

President’s Report: 

Julie Vaughn said a Nominating Committee is needed in order to formulate nominations for the PES PTA Board for next year. More information will be forthcoming in the next Newsletter. Anyone on the board who would like to serve on this committee should see Julie.

The Grohler Family has made a very generous donation of $1000.00 to PES PTA.  

1st Vice President (Membership):

Janet Lucci reported there are 521 out of 579 who are members of the PES PTA.  

2nd Vice President (Programs): 

Wendy Vargas reported that the December Snow White Program was a big hit. The next Citizen of the month luncheon will be January 12, 2007. The Virginia Opera Program for 3rd – 5th graders will be January 19, 2007 at 9:00am. The evening will be Movie Night from 6:30pm. Reflection winners will be announced that evening.  

Treasurer: 

                Beginning balance: $13,188.13

                Ending Balance:       12,683.26 

                Net Total                    $504.87 

Corresponding Secretary: 

Julie Vaughn suggested emailing articles for the next Newsletter to Michelle Matthews by 12/22/06.  

Recording Secretary: 

None 

D.        Principal’s Report

Mrs. Carsten’s said that a Take Home Reading Program would begin in January.

E.     Committee Reports:

Year Book: 

Amy Johansen reported that the Year Book would have an Aquarium Cover this year.

PTA® School Store: 

A pencil dispenser was installed in the Mail Room in the Office.  

 Hospitality: 

In December, the Hospitality Committee provided bowls of goodies for the teachers in the Teacher’s Lounge. Parents brought in tins of cookies for the teachers to have a cookie swap for the holidays. The Hospitality Committee also gave out birthday gifts for teachers with birthdays. 

5th Grade: 

The Chilled Pond Program in February will be open to the entire school.

VIE: 

Julie Vaughn reminded everyone to continue logging their hours upon signing in at the front desk. 

Reflections:

Helen Ryan said the winners of the Reflection Contest will be receiving trophies and medallions from the Village Engraver. They will also be listed in the Newsletter.  

Ways and Means:

No report.

Corporate Tie-Ins: 

Mrs. Wondergem’s class was the winner for November. Each student received a homework pass. We received a check for $252.00 from Box Tops.

After School Clubs: 

The after school clubs will begin February 7 thru March 14th. Fliers will be going out in January. The clubs will run from 2:45pm – 3:45pm on Wednesdays.  

Scholarships: 

Notices have gone out to Scholarship Central for students interested in scholarships.    

Legislation: 

The results from the state emails will be listed in the next Newsletter.  

Faculty Representative: 

No report.  

Unfinished Business: 

None

New Business:

None           

Calendar: 

The next General Meeting will be held Thursday, December 21, 2006 @ 6:30pm in the KHS Auditorium. The next Executive Board Meeting will be held Tuesday, January 16 @ 2:45pm in the PES Library.  

Adjournment:                       

By Julie Vaughn at  3:53pm.

General Meeting Providence ES PTA

December 21, 2006

(Holiday Program) 

Opening:       

The meeting of the Providence ES PTA® was called to order at 6:33 PM, 2006 in the Kempsville High School Auditorium by Julie Vaughn, President.  

Present:        

The following were present: 

Julie Vaughn, President

Tracy Gilbert, Treasurer

Janet Lucci, First Vice President

Wendy Vargas, Second Vice President

Michelle Matthews, Corresponding Secretary 

The following officers were absent:

Bonnie Laibstain, Recording Secretary 

A.         Approval of Minutes

Minutes from the previous meeting were posted at the door. Minutes Approved.  

Treasurer Report: 

Tracy Gilbert discussed the low budget. No questions were asked. The Budget will be filed for Audit. See attached report.  

Adjournment:

The meeting was adjourned at 6:35pm by Julie Vaughn and the floor was turned over to Mrs. Marilyn Johns for the PES Holiday Program.

 

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