ࡱ> `b_)` +bjbj *N{{#0000000\Z, 8f:Z  P8R8R8R8R8R8R8$7:h<v80###v8008'''#&00P8'#P8''4h00 5 :&4,8$8084|k=&k= 5 5tk=07- !'!;"- - - v8v8x' - - - 8#### $ DT6000000  TRIADELPHIA RIDGE ELEMENTARY SCHOOL (TRES) PTA, INC. MONTHLY PLANNING MEETING DATE: 4-5-16 LOCATION: TRES Media Center President Amy Brewster called the meeting to order at 7:06pm. The  HYPERLINK "Tres%20pta%20attendance%20april%205%202016.pdf" attached attendance sheet serves as roll call of members present at the meeting. I. Presidents Report (Amy Brewster) A. Approval of (month) general membership meeting minutes President Amy Brewster requested a motion to approve the Februarys planning meeting minutes previously distributed electronically to the board of directors. Evie Callahan, Staff Appreciation Chair made the motion to approve these minutes and Nikki Murphy, VP of Programs seconded the motion. The group approved the motion by a voice vote and the January minutes are now permanent record. There was no March meeting. B. Planning Meeting Agenda - HYPERLINK "Tres%20pta%20agenda%20april%205%202016.pdf"Attached 1. Nominating Committee is forming to fill chair positions for the 2016-2017 academic school year. Robyn Guerassio nominated to chair. Evie Callahan first to approve and Angie Palliota second motion. Robyn Guerassio will chair nominating committee. Current board members need to think about roles for next year and submit their interest to the committee. 2. Executive Board is forming for 2016 2017 academic school year. 3. Consider piloting hasselfree fundraising in budget planning meeting for next year. 4. Kudos to Silent Auction Chair Missy Rohrbach and committee for a job well done. $26,000 was raised. Great Staff attendance (28) this year. Thank you to Evie Callahan for organization map for placement of items! Well done! II. Treasurers Report (Jenny Gillis) No Report this month. III. Principals Report (Lisa Smithson) Schools will get new floors over the summer tiles in classroom (skip resistant) replacing carpet in media Mosaic is finished kids enjoyed working on this project PARCC Testing will begin late April Fit Family Night April 12th. This is a free fitness event for TRES families. There will be workshops for adults and kids. Field Day Thursday, May 19th IV. Delegates Report (Kathy Broadbent/Carolyn Brown) April Meeting  HYPERLINK "Ptachc%20canidate%20forum%20-%205-3-16.pdf" Candidate Forum, Primary is April 26th V. Committee Reports After School Programs (Carolyn Brown): Starts first week of April Community Outreach (Angela Paliotta): Homewood School May2-6 Teachers Appreciation week International Night May 6th collection for local food bank Cultural Arts (Chrissie Lazaris): no report Family Socials (Carrie Silver): No report Fifth Grade Activities (Kiesha Johnson and Rebecca Gruber): planning end of year picnic Garden (Kim Sands): need new letters or electronic sign to be discussed in budget planning meeting for next year. Garden needs weeding Health and Wellness (Ericka Haycock): Walking Wednesday starts this week. Need volunteers for 3rd and 4th grades. Hospitality (Marissa Knisley): no report International Night (Eden Tesfayohannes): May 6th 6:30-8:30 12 performers acquired includes Ballywood dancers $300. Sign Up genius and flyers to be sent out for volunteers. Volunteers can be High school students to complete service hours. Will as custodian about extra tables. Mrs. Smithson will inquire about moving aftercare to the recreation room for easier set up. Mrs. Smithson approved food in the gymnasium for this event. Games and activities include face paint, and possibly balloon artist will check on balloon rule. DJ reserved $250. Membership (Sarangi Parikh): Event Done - no report Memory Book (Shari Hammond): Submitted book. Hard copy proof coming soon. Original Works Fundraiser (Michell Schalik): Event Done no report Retriever Rally (Christina Miller & Pam Desmond): Event Done no report Retriever Run (school year 2016-2017): Shopper Incentive Programs (Erin Fitch): 4th grade won Box Tops race with a prize of extra recess. Box Tops totals: $1100 Giant total: $2000 Harris Teeter total: $276 Target total:$798 Spirit Wear (Jen Levy): Working on field day T-Shirt Silent Auction (Missy Rohrbach): Event over. See President report. Staff Appreciation (Evie Callahan & Pam Jee): April 27 Administration Day May 2-6 Teachers Week May 6 Nurses Day Staff Representation (Terry Bell): no report STEM---FIRST LEGO Leagues (Erin Edwards): Lego League overall Both FLL and Jr.FLL will be participating again in the TRES Enrichment Fair on Thursday, May 12. We will have the team projects setup in the gymnasium (current plan). FLL The State Championship occurred on March 5th at UMBC, and our team Waste Squad was invited to participate. The team earned 8thplace out of 72 teams in the Robot Game competition! Really amazing accomplishment for this 5th grade team (FLL is from 4th - 8th grade so they were among the youngest)! Jr.FLL Jr.FLL would like to request help with two things from the PTA for next year: Money for a new equipment expense the FIRST Jr.FLL program just added Help in finding volunteers who are interested in helping to coordinate (someone who is willing to help run the program). Jr. FLL highlights: 36 kids ~ 7 teams ~ 17 volunteers Our teams will attend their Expo on April 9th at the Xfinity Center at College Park from 1-4pm Waste Wise is the theme this year. Teams researched trash cans, paper recycling, shredders, TV recycling, incinerators, and plastic bottles. Anticipated cost increases: FIRST Jr.FLL has made new requirements for the program that unfortunately will cause an increase in expenses. NEW EXPENSE (REOCCURRING): New requirement from FIRST Jr.FLL - Next season (2016-2017) and every season going forward all teams must purchase an Inspire kit. Cost is tbdassume $100 per team. We typically have 8 teams so the expected increase is $800/year as a reoccurring cost. This kit will change every year and be related to the topic of that year. We are likely going to offset this cost by increasing our registration fee since it is a reoccurring expense. TWO OTHER NEW EXPENSES (ONE-TIME): In the 2017-2018 season FIRST Jr.FLL requires that all teams must use a WeDo kit for their model (WeDo was optional prior to this change). This is an additional cost as we currently only have 2 WeDo kits. WeDo 2.0 Core Set cost $160 per team. Since we typically have 8 teams and will therefore need about 6 more, this is an added one-time expense of $960. Laptops will be needed for each team as well in order to use the WeDo kits. Laptops are around $350. We can use our FLL laptops for Jr.FLL as available, but will need about 6 additional laptops since parts of our programs run simultaneously. Total one-time expense of $2100. TOTAL NEW ONE-TIME EXPENSES: $3060 FLL is a very expensive program, and we typically use leftover money from Jr.FLL to help offset FLL but this may no longer be possible due to the increased expenses for Jr.FLL. Although Jr FLL will end this season approximately $600 in the black, FLL was $900 in the red. Historically we have used Jr FLL to help offset the high cost of FLL however moving forward the cost of Jr FLL will be rising significantly. The Jr FLL program has been a stepping stone not only for our kids but also our experienced coaches. Moving forward we want to continue to keep our program such that cost doesn't reduce our rosters. Financial assistance would be greatly appreciated in the next 2 coming seasons. Volunteer Coordinators Lastly, we're still looking for volunteer coordinators for Jr. FLL next season. Although Becky plans to coordinate, assistance would be awesome. Those who are interested can talk to Becky and discuss the details of their role and what theyd like to do. Let us know the best way to make this request and if more information about potential responsibilities are needed. Succession Planning Since its inception in January 2013, the primary coordinators for Jr.FLL and FLL have been Becky & Erin. Unfortunately both of us have kids that are aging out of the program and therefore will start to need to figure out how best to setup this program for success after we are not available to coordinate it. These programs have been an amazing experience for those kids who have participated and we would love to see it continue to flourish! The programs take a considerable amount of time and effort to coordinate. As a result, wed like to setup a meeting to discuss. Student Directory (Niti Blackwell): Event Done no report Room Parent Volunteer Coordinator (Cathie Boarman): No report Young Authors Program (Mandy Kalirai): Spring event VI. Special Orders/Unfinished Business The April meeting did not include any new business items that remain unfinished. VII. New Business No members approached the floor with new business items. VIII. Announcements May 3rd -last PTA general meeting June 7th End of Year Party President Amy Brewster adjourned the meeting at 8:06 pm. 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