1. April 3, 2013

2. Call to Order-Ellen

3. Agenda-Ellen Call to order Agenda Introductions Approval of minutes Financial report Principal Report Committees reports Unfinished business-Financial Future New business-Open Positions Announcements Adjournment

4. Who’s in the room?-Ellen Stand up if you are: Parents Students Teachers & Admin Team Community Members THANKS & WE’RE GLAD YOU’RE HERE

5. Approval of the Minutes-Stacy

6. Financial Report-Jeanne

7. Building Report: Brenda & Team

8. Committee Reports Fundraising-Auction Student Council Site Council Green team Volunteer & Community Connections

9. Unfinished Business-Denise PTA Financial Future: The purpose is to: Develop a 3-5 year financial plan Funding requests & budget Fund Priorities within 3-5 years Connected to school improvement/priorities Create Financial Coordinator position Facilitate financial work: fundraising, taxes, budget

10. PTA Financial Future Considerations to keep in mind: Board changes every two years PTA membership varies from year to year Where/how is the funding focus connected to PTA Priorities and/or the School Improvement Plan? How will we raise funds next year (ie Auction, Grants, Direct Donation…) to support our short and long term financing strategy?

11. Can we continue to fund what we have this year (field studies, teacher supports, etc.) and save towards priorities? Do we spend less in the following years, as we save towards the priorities? What would be our priorities? Can we set a goal for a year from now, to see some short term success? Should we develop some parameters for funding requests to ensure that the focus is connected to our priorities?

12. Possible Priorities: Develop Garden: grounds, structures & education. To do this a dedicated staff member is needed. Music program Some staff development (service learning and/or writing) Middle school initiatives (as yet to be dreamed up:) Technology (computer lab update) Math & Reading Clubs

13. Possible Priorities: Translation fees BOB- Battle of the Books set of 16 books for each classroom from grades 3-8 Continued support of Lego Robotics Assistants in lower grades Curtains and Sound System for Stage Pay someone to direct the play School Shirts for students & staff for spirit day

14. At your tables & as a group: Please give input regarding: 1. 3-5 year Financial Plan 2. Priorities 3. Funding ideas (fundraisers, grants, etc.) 4. Interest in Financial Coordinator Position

15. New Business & Announcements-Ellen Open Positions for 2013-2015 TREASURER, Auction, Box Tops, Green Team Co-Chair, Communications, Member-at-Large, Financial Coordinator Preview posters, talk with the current member, sign up

16. Announcements-Ellen NO PTA RECAP ON FRIDAY 4/5 DUE TO LOW ATTENDANCE OREGON TRAIL - Pancake Breakfast this SATURDAY!!!! Mon. 4/8SUN Begins Fri. 4/12NO SCHOOL-Teacher Planning Day Weds. 4/17Multicultural Night Sat. 4/20Green Team Care Day Weds. 4/24 Talks with Fox at the Diebel’s Weds. 5/1PTA Meeting Mon. 5/6-5/10Teacher Appreciation Week***

17. Adjourn Thank you for coming. We’ll see you May 1 st. On the agenda: Budget & Open Positions