EM Holt Elementary PTO Board Minutes

April 11, 2016

5:30pm

Meeting called to order at 5:49pm by PTO President, India Kingery.

Members in attendance (7): Kim Sulecki, Mariah Vignali, Jamie Day, Christine Gainey, Heather Cheek, Shanon Lee, India Kingery.

Treasurer's Report presented by Shanon Lee:

Cash on hand 3/14/16 $56,139.03

Deposits $4,596.31

Disbursements $8,774.44

Cash balance 4/11/16 $51,960.90

Minutes from last meeting, 3/14/16, emailed and approved by all present. Motion: Shanon Lee, Second: Jamie Day.

Committee Reports

Cultural Arts: Money left for special projects. Concern using Elon for event because of reliability. Made mention of getting African dancers. To talk to Meyers for ideas.

Enrichment Programs: Bricks4Kids running through April 26. ~25 kids enrolled.

Hospitality: Teacher Appreciation Week May 2-6. Texas Roadhouse luncheon moved to Friday, May 6 to accommodate teacher lunchtimes. Tina Smith will need volunteers to provide dessert.

Membership/ Volunteers: No final number on Movie Night.

Paw Print: To be one more edition before year end.

Spirit Night: Firehouse Subs netted around $105, India would like to do a monthly Spirit Night. McDonald's/ Chick-fil-a? May date tbd.

Santa Shop: Benefit of using last year's vendor, Steve Martinelli, to get better pricing on Butter Braids and Fall Festival bouncy houses.

School Store: Plans to do a reduced-price sale to lower inventory.

Teacher Representatives: Heather Cheek asked committee to fund 2nd grade science incubation/ metamorphosis projects by buying incubators and butterfly growing nets. Motion by Shanon Lee to give $400 to project, Second: Jamie Day.

Hooks needed to hang ~40 ukulele instruments costing up to $80. Motion to purchase Christine Gainey, Second: Kim Sulecki.

Special Projects

·  Dictionaries for 5th grade presented and delivered.

·  Hometown Hero Week: Great feedback from our Hometown Heroes, parents, teachers, and staff. Costs around $400 for thank-you gift cards and lunch

·  Technology Partnership: Would like to augment existing programs and add-

·  Would like to create more club/ groups. Such as: Art Club, Stem Club, Glee Club, Fitness Club. Proposed to beef up Science Olympiad, Battle of the Books and give a stipend to teachers to facilitate.

·  Possibility to secure PTO space in old 'Ag building'. Concern about asbestos.

·  Earth Day is Friday, April 22. Campus Beautification project to be presented soon.

·  The Big Dig Project to be a potential line item for 2016-2017 budget

·  The Produce Box signups until April 15

·  Officer Committees for 2016-2017: Not enough in attendance to firm up.

Meeting adjourned at 7:25 by India Kingery.

Next meeting scheduled for Monday, May 9th at 5:30pm.

Minutes submitted by Kim Sulecki in absence of Secretary, Jennifer Shaw.