8 October 2013 LTE General PTA Meeting LAKE TRAVIS ELEMENTARY PTA Minutes General Meeting Tuesday,...

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8 October 2013 LTE General PTA Meeting LAKE TRAVIS ELEMENTARY PTA Minutes General Meeting Tuesday, October 8, 2013 Lake Travis Elementary School Call to Order - 6:01 p.m.

Transcript of 8 October 2013 LTE General PTA Meeting LAKE TRAVIS ELEMENTARY PTA Minutes General Meeting Tuesday,...

Page 1: 8 October 2013 LTE General PTA Meeting LAKE TRAVIS ELEMENTARY PTA Minutes General Meeting Tuesday, October 8, 2013 Lake Travis Elementary School Call to.

8 October 2013 LTE General PTA Meeting

LAKE TRAVIS ELEMENTARY PTAMinutes

General MeetingTuesday, October 8, 2013

Lake Travis Elementary School

Call to Order - 6:01 p.m.

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8 October 2013 LTE General PTA Meeting

MEETING AGENDA

• Welcome – Angela Frankhouser• Call to Order – Melissa Nelson• Confirmation of Quorum – Karina Machnacki• Pledge of Allegiance – Melissa Nelson• Acceptance of Minutes from September 11, 2012 – Oneida Gonzalez• Report of the Treasurer – Katie DeRosia • Report of the Executive Board – Melissa Nelson• Report of the Vice Presidents

– Membership – Lara Anton– Fundraising – Linda Briscoe

• Report of Standing Committees - Committee Chairpersons • Principal’s Report – Angela Frankhouser• Announcements – Melissa Nelson• Adjournment – Melissa Nelson

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8 October 2013 LTE General PTA Meeting

ACCEPTANCE OF MINUTES- Oneida Gonzalez, Secretary

• Minutes of LTE PTA General Meeting– September 10, 2013 - available on-line

• Motion– Motion required to approve the minutes of the Lake Travis

Elementary PTA meeting held on September 10, 2013. - Elizabeth Cardle

– Second - Michelle Edwards– Questions/Discussion– Vote passed

• All minutes are being posted on the web at for review

lte.my-pta.org

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9 October 2012 LTE General PTA Meeting

TREASURER’S REPORT – Katie DeRosia• ENDING BALANCE 10-7-13

CHECKING: $50,548.08

INCOMEBOOSTER CLUB INCOME

CLASS TSHIRTS: $7,884.70

FUNDRAISING INCOME

COOKIE DOUGH $308.00

SPIRIT NIGHT $217.05

HOSPITALITY DONATIONS $170.00

BOXTOPS/RANDALLS $92.02

TOTAL $787.07

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TREASURER’S REPORT(CON’T) – Katie DeRosia

PTA MEMBERSHIP

WE KEEP $1455.25

DUES $1383.75

TOTAL $2839.00

EXPENSESBANK SERVICE CHARGE $90.00 (RETURNED CHECKS)

TAXES $448.41

SOS DAYS $279.06

MINI GRANTS $20,577.08

HOSPITALITY $494.91

SPIRIT WEAR $1,730.00

CLASS T SHIRTS $6,082.91

TOTAL $29,612.37

8 October 2013 LTE General PTA Meeting

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8 October 2013 LTE General PTA Meeting

REPORT OF THE EXECUTIVE BOARD- Melissa Nelson, President

• Executive Board met on September 24th, with quorum present.

• Actions Taken not Requiring Further Action of PTA:– Constanze Heitkoetter approved as the School Store Chair

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8 October 2013 LTE General PTA Meeting

Report of Vice President, Membership- Lara Anton

• 2013-2014 Membership Drive Totals:– Total Members: 350

– 50% Participation from each GRADE LEVEL gets a popsicle party. Contest ends October 15th.

– Grade Level Totals: Pre K – 34% Kinder – 25% 1st – 27% 2nd – 20% 3rd – 35% 4th – 23% 5th – 26%

– Members get discounts and cards are being sent out in Tuesday folders.

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8 October 2013 LTE General PTA Meeting

REPORT OF VICE PRESIDENT, FUNDRAISING

- Linda Briscoe• Cookie Dough Sales – Cara Cooper, Chair – Started on

October 1st – VOLUNTEERS NEEDED for distribution 11-20!

• Carnival – Mondie McFaddin, Chair – Saturday, April 12th

• Fuss Free – Linda Briscoe – Rock Star Sponsor – Any fuss free donation over $100.

– You will receive a car decal and recognition.

– Tax deductible.

• Spirit Nights – Jessica Blair, Chair – Oct 8th at All Star Burger 4 pm – close and Chick-fil-a Nov. 7th 3 pm - close

• Box Tops, Randall’s, Labels for Education & Tyson Labels – Lisa Berneburg, Chair

– October 18th is the first deadline for Box Tops.

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8 October 2013 LTE General PTA Meeting

REPORT OF STANDING COMMITTEES

• Volunteers – Janene Angulo– Total volunteer hours through September: 1109

– Volunteer of the Month for October – Mary Langdon

– Staff of the Month for October – Janet Graham

– IMPORTANT: We are behind on hours!!! Please go to www.lte.my-pta.org to log your volunteer hours or e-mail Janene Angulo [email protected]

– Nominations for Volunteer and Staff of the Month can be sent to Janene Angulo, Volunteer Chair

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8 October 2013 LTE General PTA Meeting

REPORT OF STANDING COMMITTEES

• Communications – Kellie Carson and Paloma Rodriguez-Valencia

– LTE PTA website is: www.lte.my-pta.org.

• Please REGISTER, so you get MEMBER ACCESS

– Web-site has the following Volunteer Sign-up:

• Track and Field

• Friday Feast

– E-Mail correspondence and reminders are sent through the website to those registered.

– Web-site has all standard FORMS available

– PTA newsletter sent home once a month in the Tuesday folders. • You can also view it anytime on the LTE PTA website. 

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8 October 2013 LTE General PTA Meeting

REPORT OF STANDING COMMITTEES

• Health & Welfare – Michelle Edwards– Track and Field Days – VOLUNTEERS NEEDED!!!

• Wednesday, 10/30 – Pre K, Kinder & 1st grade

• Thursday, 10/31 – 2nd & 3rd grade

• Friday, 11/1 – 4th & 5th grade

- Please either sign up online or contact Michelle Edwards

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REPORT OF STANDING COMMITTEES Continued

• Hospitality – Laura Guerrero– “Friday Feast” will be Friday, October 25th and is hosted by

4th grade. We need your help to make it a success!! 

October 8, 2013 LTE General PTA Meeting

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8 October 2013 LTE General PTA Meeting

REPORT OF STANDING COMMITTEES

• Squire Booster Club – Ferree Rhodes– Class Shirt – Shirts have already been delivered

- School Store – Constanze Heitkoetter, chair – will open on Friday, Oct 18th during the lunch hours, 11am-1pm! Contact Constanze if you are interested in working at the school store every other Friday! [email protected]

- School Store Dates: Nov. 1 & 15, Dec 6 & 13, Jan 17 & 31, Feb 14 & 28, March 21, April 11 & 25, May 16

– Fridays are SPIRIT DAYS at LTE!! Wear your spirit shirts to show your school pride! LTE spirit wear t-shirts are still available.

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8 October 2013 LTE General PTA Meeting

REPORT OF THE PRINCIPAL- Angela Frankhouser

Updates given

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8 October 2013 LTE General PTA Meeting

ANNOUNCEMENTSAND

ADJOURNMENT

• October: 10/8 – All Star Burger Spirit Night Tonight 10/11 – Student Holiday 10/15 – Early Release – Teacher Conferences / Cookie Dough

Fundraiser Ends 10/16 – Early Release – Teacher Conferences 10/25 – Friday Feast hosted by 4th Grade 10/30 – Track & Field Day Pre K, Kinder, 1st grades 10/31 – Track & Field Day 2nd and 3rd grades 1/1 – Track & Field Day – 4th and 5th grades

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8 October 2013 LTE General PTA Meeting

ANNOUNCEMENTSAND

ADJOURNMENT• IMPORTANT LOCATIONS FOR INFORMATION!!!• www. lte.my-pta.org - LTE PTA’s website! PLEASE sign up to

request access to website! Then login for important information including sign ups, forms, calendar, etc.

• www.ltisdschools.org/lte/site/default.asp - LTE’s official website!!!• http://www.ltisdschools.org/laketravis/site/default.asp - LTISD’s

website!!!• http://www.laketraviseducationfoundation.org/ - Lake Travis

Education Foundation• http://www.txpta.org/ - Texas PTA’s website!!!• https://www.v-volunteer.com/ - Website to log all of your volunteer

hours!!!• Meeting adjourned @ 6:15 pm