SCI Advisory Council for School Leadership
OCT. 5/09
Meeting Minutes
Attendance: Gary Walker, Pat Ilchena, Monica Bigger, Kathy Andersson, Scott Faris, Chris Szun, Marcia Redekopp, Lisa Whyte, Roxanne Lapointe, Wayne Leckie, Paul Magnon, Donna Pronishen, Diane Duma, Gladys Hayward Williams, Mike Lawson, Nikki Bertrand, Ross Martin, Donna Walby Lawson, Caroline Smith.
Presentation by Naomi Kruse-- Manitoba Association of Parent Council (MAPC), on the “Roles and Responsibilities of Parent Advisory Councils”
Call to Order: at 6:36pm. by Chair Gary Walker , also Introduction of 2009/2010 ACSL Council :
Chair – Gary Walker
Vice Chair – Donna Walby Lawson
Secretary – Caroline Smith
Treasurer – Donna Pronishen
Student Council Rep. – Mike Lawson
Community member – Nikki Bertrand
Members at Large – Kathy Andersson, Ross Martin
Approval of Agenda: Motion (1) Kathy Andersson moved to add to the agenda, approval of May 20/09 Minutes.2nd by Mike Lawson, Carried.
Motion (2) Caroline Smith moved to accept the agenda.2nd by Mike Lawson. Carried.
Approval of Minutes: May 20/09 Motion (3) Caroline Smith moved to accept the Minutes. 2nd by Donna Walby Lawson. Carried
Sept.16/09 Motion (4) Donna Pronishen moved to accept the Minutes. 2nd by Kathy Andersson.Carried
Student Council Report: Mike Lawson reported that Rachel’s Challenge will be held on Oct. 28/09 during the day for the students. Parents and community will be invited that evening beginning at 6:30 pm. Road Hockey tournement scheduled for Oct.6/09 during lunch. A couch was donated to be used in the Grade 12 area of the cafeteria.
Principal’s Report: deferred by Pat Ilchena
Treasurer’s Report: Motion (5) Donna Walby Lawson moved to accept financial report.2nd by Ross Martin. Carried. Motion (6) Donna Pronishen moved to change signing authority of,any two of three members: Donna Pronishen, Gary Walker, Caroline Smith. 2nd by Ross Martin Carried.
Correspondence: Motion (6) Ross Martin moved to accept correspondence from SSD, and to apply for the $125.00 grant from SSD.2nd by Kathy Andersson. Carried.
Divisional PAC will be held Oct.20/09 @ 7 pm.
SSD Budget Submission will be held Nov.12/09 @ 6:30 pm.
Business Arising from Minutes: Presentation by SCI Administration on “SCI School Plan- Philosophical Framework and SCI Goals 2009-2010”.
Please see SCI Website for details of presentation.
New Business:
Date of Next Meeting: Monday, Nov.9/09 @ 7pm.
Adjourned @ 9:09pm.
