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Meeting Minutes
     



Minutes of the Parents and Citizens Association
438th Meeting held at the School on
Monday 5th May 2003

        

Meeting opened by the President Tim McDonald at 8.10pm.

In Attendance As per attendance register (43 parents & 3 teachers (Mrs Hanley, Mr Trevena, Mr Osborne)

Apologies 6 as per attendance register

Previous Minutes

It was resolved that the Minutes of the meeting held on 7th April, 2003 be accepted.

Moved by Mandy Bransgrove Seconded by Rebecca Colwill

Business Arising

Nil

Treasurer's Report

Written report circulated. Grahame Woods spoke to same.

Approx $40,300 in bank (just received April statement - this has not been reconciled, with $300 interest). We have a few invoices to pay, approx $3-4,000 re uniforms which leaves approx $32,000 to spend (including budgeted amounts re school project & ground maintenance), if we add $10,000 from fundraising, we can look at spending approx $35,000 which is allowing some funds for unexpected expenses.

It was resolved that the report, payments and receipts be accepted.

Moved by Carl Davison Seconded by Roz Worthington

Committee Reports

Book club

No report

Canteen

Jane Turnbull - Lots of volunteers. Alterations in canteen are going ahead, thanks to Gary & Gail Clayton for this. Winter menu has started.

Clothing

Kathy Dixon - Announcement is this weeks newsletter re sale next Tuesday for donated items only, before & after school.

Fundraising & Social

Mandy Bransgrove - Chocolate Drive has raised $4,000 with 15 boxes outstanding. We should hopefully make $4,300 - $4,400. Mothers Day stall this Wednesday, Gifts $4-$5, cards $2. Nutrimetics lipsticks $10 each, $1 received for each lipstick sold. If we sell over 100 we will receive $2. $ 4 Scholars - we are now 11th. Social - Car Rally this term. Tea towels - Children will draw their face & it gets put on the tea towel. Next term - Market Day.

Gardening

Margaret Ramsay - Working Bee Sat 24th May for Years 5&6. They will be weeding, mulching etc. Kathy Ware has joined the Gardening Committee.

Safety House

Kim Meyer - This Thursday is Yellow day. Eastwood Police will visit & yellow donuts will be eaten. Children may go for a walk, to see local safety houses.

Correspondence In/Out

In

Out

3M Thank you re blinds

Properties Dept of Dept of Education re embankment

Pigram Family thank you re support for Carey

Properties Dept of Dept of Education re maintenance/running costs of A/C

   

In regard to above letters to Dept of Education, on Monday 5th May, 2003 Mr Cary Allen & Ray Stead met with Mrs Julie Hanley, Donna Collier & Margaret Ramsay to discuss the embankment problems. As there is already a pathway for the children it is hard for the Dept to warrant stairs in a retaining wall. The Dept suggested that a fence of approx 30 mtrs be placed at the top of the embankment opposite the toilet block to stop children using the embankment (the Dept would pay for this). Mrs Hanley has written a letter requesting this. The P&C could then fix the embankment with a tiered retaining garden etc and apply for equal funding from the Dept (letter to be sent prior to Feb 2004). This funding is not guaranteed. They also suggested that we write the Dept and apply for major drainage/restoration of the Oval.

SURVEY

Big thanks to the sub committee (Kaye McIntyre, Stephanie Davison, Sue Crowley & Elaine Arthur). A/C was voted as number one concern by a large majority. Report available upon request.

5. MOTIONS

a. P&C write to the Department of Education asking them to fix the embankment at the side of the Oval, and if this fails, the P&C fund $6,000 (as per quotes from Yates Garden Care) and that in the interim further quotes be obtained.

Voting - For the motion - All present Against - None. Motion Passed.

b. That all future Executive Meeting Minutes be made available and be tabled on P&C notice board, and that all correspondence in regard to same be made available upon request. Motion passed at last meeting.

c. The P&C Association undertakes to upgrade the electrical system and Air Condition 3 classrooms in admin block by September 2003 up to $23,000.

Mrs Julie Hanley spoke re meeting today with Cary Allen from Properties section of Dept of Education. The power supply has been insufficient since the new demountables arrived. Cary Allen said that he can fairly well assure us that the Dept of Educ will pay for the Electrical Upgrade. If we are not already on the list, he will ensure that we will be. Timeframe - We will get confirmation in due course.

Voting (secret ballot) - For the motion - 37 Against - 7. Motion Passed.

PRINCIPALS REPORT

Mrs Julie Hanley - Delighted to be at the School. Has visited all classrooms and met the children. Peer support starts this week. Mrs Hanley will be taking three groups. Mrs Hanley has been teaching for a long time, Kindergarten to Year 6 and has held Executive positions. Literacy is very important. Mrs Gaye Jarvis will be taking four students to Macquarie Uni ITC centre this week. Thanked David Trevena for setting up the peer support. SRC meeting held last week. Cross Country was cancelled, but will hopefully be held this Thursday or Friday. Sophie Denne & Debbie Marks will be attending Discovering Democracy Course this week. Teachers resource document on Literacy as arrived and an extract will appear in the newsletter. Mrs Hanley will be doing a survey of the parents on what they feel are the good aspects of the School and ask for other input.

GENERAL BUSINESS

  • Tim thanked the Community Relations Committee regarding the Anzac Day Service.
  • Roz Worthington spoke regarding room size for OOSH. One third of the families from School use OOSH. The national standards for space per child are more than OOSH currently have available. Minimum space should be canteen and school hall. There is no room for growth. It is also hard to supervise children if they are split between canteen and hall. A possibility is that the hall be extended & used by OOSH and school. OOSH could apply for funding from Government. Many other local primary schools have a waiting list for OOSH.
  • Grahame Woods - updating money available after previous motions have been passed, we would have a further $8,000 to $10,000.

8. Motions to be debated

a. That air-conditioning be considered alongside other priorities for expenditure in each future meeting until the air-conditioning of the remainder of the school is completed." Melissa Iredell spoke regarding the motion. Stephanie Davison felt that it has been made apparent from the survey, that all classrooms should be done. Question asked if it would be cheaper if we did the classrooms all at once - Yes. Could we get the school to pay and then reimburse school less GST - Julie Hanley said we could. Tim feels that the motion is not very specific. Carl Davison suggested that a percentage of future funds be allocated to A/C. Mandy Bransgrove said fundraising account already has $10,000. Carl Davison moved an amendment to the motion "That A/C is the preferred cooling option for classrooms and pending the electrical upgrade, that we cool as many classrooms as possible up to the previous $23,000 limit and start from Year 6 rooms down." Seconded Gary Clayton.

b. Quotes be sought to rectify drainage problems in regard to the COLA up to $10,000. All in favour. Seconded Jon Iredell.

Rebecca Colwill moved a procedural motion "That we agree to A/C the remaining classrooms by September 2004." Seconded Roz Worthington

Next Meeting Monday 2nd June 2003

P&C Meeting 8.00pm

At school hall.

Meeting Closed 10:55 PM

Signed Tim McDonald, President

Donna Collier, Secretary

 

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