Join other parents and Community Members and meet with the Administrative Staff at SCI in a relaxed environment. The meetings are held monthly in the SCI Library. All are welcome. If you have a topic of interest or would just like to meet and share ideas in a comfortable atmosphere, please come out. This is a great opportunity to learn about your child's school. Contact Person is Theresa Spapens, 755-2643.

The next meeting dates will be posted on the sci website calendar. There is also a mail box for the Parent Council in the school office if you have any information you would like to drop off.








Monday, September 24, 2012

Approved minutes from May 14, 2012 meeting


Minutes
SCI Parent Advisory Council for School Leadership
May 14, 2012
Field of Visions Presentation by Pat Hardy, Fund Development consultant and Janet Hamel, Director of Philanthropy
Attendance: Ross Martin, Kathy Andersson, John MacDonald, Pam MacDonald, Pat Ilchena, Bob Welsh, Monica Biggar, Suzanne Suffield, Alex Savoy, Jodi Handoga, Diane Duma
Note: Brad Handoga gave his proxy vote to Jodi.
1.) Call to Order at 6:48 pm by Ross
2.) Approval of Agenda: Motion (1) by John, 2nd Pam. Carried.
3.) Approval of Minutes: April 23, 2012: Motion (2) by Pam, 2nd Kathy. Carried.
4.) Chairperson's Report: > Ross met with Pat two weeks ago to discuss any conflicts between administration and parent council. He felt that it was a positive meeting and that both groups will be moving forward.
5.) Principal's Report: > Robb Nash, former rock star, now motivational speaker, came to the school on Friday, May 11. He spoke on a variety of different topics including identifying one's purpose in life, making a positive impact on others and treating people with respect. His presentation was well received by the students. > May 23 is this year's Athletic Banquet held during school hours. > Valedictorians have been chosen for this year: Jordan Semenchuk and Derrick Kitching. Safe grad info packages have been sent out.
6.) Treasurer's Report: Verbal report given. Balance stayed the same at $862.34 and petty cash $7.43. Motion (3) by Kathy, 2nd Jodi. Carried.
7.) Student Council's Report: > Robb Nash event used for mocktail making. > Thank you event for student council members being planned. > Elections coming up.
8.) Correspondence: > No correspondence.
9.) Business arising from Minutes:
  • Field of Visions: No new information.
  • SPPA: > April 21 Red Carpet Gala brought in between $5,000 and $5,300 profit. > Upcoming dates: May 29, SMS concert and BBQ; May 30, SCI band concert; June 7, SMS band concert. > Summer scholarship information being collected at this time.
  • Fundraising Results and Allocation of Funds – Motion (4) by John to donate $180 to SPPA for summer scholarships, 2nd Pam. Carried. Motion (5) by Kathy to donate $300 to Field of Visions, 2nd Jodi. Carried.
  • School Canteen Revenue Report: Our executive body met and reviewed the report. Ross thanked Monica for putting the report together. Our PAC feels that some items being purchased by the canteen, ie. furniture, should be purchased by the school division. We'd like to make a presentation to SSD in the fall asking for an increase in certain budgetary line items. We'd like to request that a year end report be provided by the administration before we meet with the SSD in the fall. We have no intention on telling administration how to spend the canteen funds but we'd like to offer suggestions on how funds can be used. For example, we'd like to request a Grade 12 couch be purchased for the canteen. In addition, we'd like to see the funds be used for the beautification of the school or for practical items like wall mounted corner mirrors in certain hallways of the school. We also asked Alex, as rep for student council, to research ideas of things students would like.
  • Constitutional Review: No new information
  1. New Business:
  • Brainstorming topics for discussion: * Province launching new report card * New ELA credit coming out * How to access apprenticeship programs * Community Service opportunities/Volunteer Credit * Springfield Alternative Learning Centre * Learning styles: reading disorders, learning disorders, mood disorders, mental health (and marijuana use), differentiation in the classroom * Where to seek help regarding mental health issues, CFS issues, anxiety disorders * Prepping for secondary education: scholarships, how soon should parents start working with students * How has Phys Ed changed? Assessment criteria reviewed * Social Justice action items and opportunities * Concept of Inclusion * Peer Support and Peer Tutor programs * How SCI deals with gifted children * Credit requirements * How to keep the lines of communication open with your teenager * How to prepare the student for school: healthy nutrition, uninterrupted sleep, eliminate distractions during study time.
11.) Date of next meeting: AGM: Monday, September 24 at 7 pm in school library
12.) Motion (6) to adjourn at 8:20 pm by Alex, 2nd Jodi. Carried.

Approved Minutes from AGM September 26, 2011


Minutes
SCI Parent Advisory Council for School Leadership
Annual General Meeting
September 26, 2011

Attendance: Ross Martin, Kathy Andersson, Donna Walby-Lawson, John MacDonald, Pam MacDonald, Pat Ilchena, Bob Welsh, Monica Biggar, Suzanne Suffield


  1. Call to Order at 6:35 pm by Donna
  2. Approval of Agenda: Motion (1) by Kathy, 2nd John. Carried.
  3. Approval of Minutes: AGM September 27, 2010: Motion (2) by Ross, 2nd by Kathy. Carried.
  4. Chairperson's report: Donna eloquently captured the year-in-review including some of the PAC's accomplishments at the school level, our dealings with MAPC, and our continued efforts to increase parental participation.
  5. Treasurer's report: Financial statement for the period September 1, 2010 to August 31, 2011 prepared by Kathy Andersson, Treasurer. Motion (3) to accept report by Kathy, 2nd by Ross. Carried.
  6. Election of Officers:
Chair: Ross Martin
Vice-Chair: John MacDonald
Treasurer: Kathy Andersson
Secretary: Pam MacDonald
Member-at-Large (2): Open
Community Member: Open
Student Representative: Open
  1. Adjournment: Motion (4) at 6:48 pm by Ross, 2nd Pam. Carried.




SPRINGFIELD COLLEGIATE INSTITUTE
ADVISORY COUNCIL FOR SCHOOL LEADERSHIP
YEAR END FINANCIAL STATEMENT

Fiscal Period: September 1, 2011 to August 31, 2012

Opening Balance $240.34

INCOME

Sunrise SD Operating Funds $125.00
Perogy/Sausage Fundraiser $1322.00


TOTAL INCOME ($1687.34)

EXPENSES

Perogies – Doreen Palidwor $524.00
Sausage – Winnipeg Old Country Ltd. $281.00
Sunrise Education Foundation - Field Of Visions $300.00
Springfield Parents for Performing Arts Scholarship(camp) $180.00

Total $1285.00


MISCELLANEOUS

Petty Cash (cards) $12.57
Bank Statement Fee (August) $1.50

Total $14.07


TOTAL EXPENSES ($1299.07)

SURPLUS IN ACCOUNT $380.84
PETTY CASH $7.43

YEAR END BALANCE ($388.27)

CREDIT UNION SHARE $5.00



Prepared by Kathy Andersson (Treasurer) for 2011-2012 SCI ACSL

Draft Agenda for PAC AGM


DRAFT
SCI Parent Advisory Council for School Leadership (ACSL)
Annual General Meeting
Monday, September 24, 2012 @ 7:00 pm
SCI Library

  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes: September 26, 2011
  4. Chairperson's Report
  5. Treasurer's Report
  6. Election of Officers
  7. Adjournment

SCI ACSL Meeting Agenda
  1. Call to Order
  2. Approval of Agenda
  3. Approval of Minutes: May 14, 2012
  4. Principal's Report
  5. Treasurer's Report
  6. Correspondence
  7. Date of Next Meeting: October 22, 2012 @ 7:00 pm in library
  8. Adjournment