DGS PTO Meeting Minutes

August 11,2010

Meeting was called to order at 5:30 p.m. by President Kim Frauli

ATTENDEES

Mark Boma                         Jenn Myzia

Kim Frauli                            Mark Pagel

Leta Leach                           Shelley Peck

Patricia Marshall               Tammy Pulver

Gretchen Treglio

SECRETARY’S REPORT

                Meeting minutes now online at www.dgspto.com

TREASURER’S REPORT

                Treasurer was absent

MARKET DAY REPORT

                Market Day Appreciation

                                DGS honored for pie sales

                                                Top pie seller in Chicago South district

                                New products

                DGS Open House

                                Market Day rep at Open House

                                                Register to win I-pad (winner’s school also wins)

                                Pass out volunteer forms

                                                Volunteering by grade level, coordinated by Tammy

                                                Committees for different events

                                                Contact volunteers through e-mail list or facebook page

MARKET DAY REPORT (continued)

                Automated calling

                                Market Day message as reminder to order

                                $2.50/month

                SPARK Program

                                Increase sales $5,000 over 6 months=new freezer

OLD BUSINESS

WEBSITE

                Link from DGS page

                Ideas

                                News or Current Events page

                                Calendar/Daily Bulletin

                                                Clear with administration (leave copy in office)

                                Need Gondola order form

                                Newsletter archives (current only)

                                Minutes starting with May 2010

BYLAWS

                Tammy Pulver made motion for all meeting attendees to be recognized as voting members

                                Gretchen Treglio 2nd

                                Motion passed

                Tammy Pulver made motion that all staff members may serve as officers

                                Do not need to have a child in school district

                                Kim Frauli 2nd

                                Motion passed

               

BYLAWS (continued)

                Officers

                                May be elected in absentia

                                Board reserves right to remove officers for not fulfilling duties

BULB FUNDRAISER

                No motion made to go ahead with fundraiser

MAGNETS

                Have been ordered and will arrive in time for Open House

GRANDPARENTS DAY

                Friday, September 17  (early dismissal day)

                14 dozen cookies, coffee, and water

                Volunteers needed (approximately 7 a.m. through 10 a.m.)

2010-11 BUDGET

                Jenn Myzia made motion to hire independent person to audit books

                                Kim Frauli 2nd

                                Motion passed

                                Cost not to exceed $200

HARVEST DAYS FLOAT

                Motion to table float until 2011 passed

NEW BUSINESS

PTO TAGLINE

                Contest for students to create slogan

                                PTO will vote on winner

                                $25 Spirit Wear voucher awarded to winner

                                Motion to do contest passed

2010-11 SPIRIT WEAR

                Sell in library during Open House

PARENT INCENTIVE PROGRAM

                Send younger students home with sticker on Monday before meeting

                Grade with most parents attending gets treat

                Promote babysitting

BANK ACCOUNT TRANSFER

                Treasurer absent

FUN NIGHT GAME LOANER

                Tammy Pulver made motion to allow Emmanuel Lutheran Church to borrow Fun Night games

                                Leta Leach 2nd

                                Motion passed

ORIENTATION

                PTO Representative at Kindergarten Roundup and 1st Grade Orientation

 

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