Professional Documents
Culture Documents
ool Council
Meeeting Minu
utes Octob
ber 26, 2016
6
6:53
3 to 8:53p.m.
Atttendees:
Reegrets:
Paaul Kang
Ch
hairperson:
Erric Fung
Locatioon:
Cliffw
wood Public School
1. Welcome
o minutes fro
om Septembe
er 28, 2016
2. Adoption of
3. Election of 2016-2017 School Council
4. School Rep
port
4.1. Class//Teacher Assiggnment updaate
4.2. Roof Repair
R
Update
e
4.3. Curriculum Night Reminder
R
5. Treasurer'ss Report
5.1. 2016-2017 Fundraiising Plan
5.2. Dance
e-a-thon funding request
6. Other busin
ness
7. Adjournme
ent
1. Welcome
2. Adoption of
o Minutes off September 28,
2 2016
2.1.
DEECISION: Tirso
o Beltran movves to accept minutes of SSeptember 288. Esther Chun
ng seconds. M
Motion is
carrried
3. Chairs Report
3.1.
Ele
ection of Scho
ool Council Se
ecretary:
3.1.1. ACTION: Eric Fung to confirm Linda Liu's interest/nnomination aand confirm aappointment vvia email
vote.
3.2. York Mills
M PART:
3.2.1. ACTION: Eric Fung to follow-up with Alexander
A
Br own for updaates to Cliffwo
ood parents
3.3. Contact List
3.3.1. ACTION: Saarah Frost to follow
f
up with teachers w ho have not yyet submitted
d classroom ccontact list
forms: Mire
el, Rajah, Siu, Weisz, Wood
dland
3.3.2. ACTION: Eric Fung to finalize and disttribute classrooom contact lists to registtered parentss
3.4. Future
e School Coun
ncil Dates:
3.4.1. Tues. Nov 29
2 @6:45pm
Cliffw
wood School Council
C
5.1.3.1.
DECISION: Colin Ryckman moves to allocate up to $100 towards playday refreshments. Julie
Kwok seconds. Motion is carried.
5.1.4. Staff appreciation: $600
5.1.4.1. DECISION: Colin Ryckman moves to allocate up to $600 towards staff appreciation day.
Esther Chung seconds. Motion is carried.
5.1.5. School Funding Requests:
5.1.5.1. DECISION: Ivar Soever moves to release partitions fund back to general fund. Tirso Beltran
seconds. Motion is carried
5.1.5.2. DECISION: Melanie Ryckman moves to allocate up to $3,088 to purchase laptops/projectors
for JK/SK classes. Tirso Beltran seconds. Motion is carried
5.1.5.3. DECISION: Melanie Ryckman moves to allocate up to $9,792 to purchase 16 Ladybug
projectors. Ivar Soever seconds. Motion is carried
5.1.5.4. DECISION: Tirso Beltran moves to allocate up to $650 for classroom outdoor equipment. Ivar
Soever seconds. Motion is carried
5.1.5.5. DECISION: Melanie Ryckman moves to amend classroom allocation to provide an additional
$33 for each homeroom class (19 classrooms) in lieu of funds for indoor games (Amends
previous motion to a total of $4,682 for classroom allocations). Esther Chung seconds.
Motion is carried.
5.1.5.6. DECISION: Eric Fung moves to allocate up to $95 for purchase of 19 pumpkins for classroom
pumpkin carving/decorating. Ivar Soever seconds. Motion is carried
6. Other Business
7. Meeting Adjourned at 8:53pm
Actions
Action ID
66.
84.
85.
88.
102.
103.
Description
Solicit teacher input into
preferred configuration for
partition pilot once job
action resolved
Draft a role description for
classroom parent
representatives
Provide timeline for revised
5-year ICT plan
Investigate implementation
of a formal School Council
Constitution
Present School
Improvement Plan, 20162017 School Budget, and
2015-2016 actuals to
School Council
Request introduction to
new Superintendent
Elizabeth Addo for School
Council
Date Raised
Jun 17, 2015
Assigned to
Sarah Frost
Status
Open
Action Taken:
Teacher input to be provided by
next meeting.
Dec 2, 2015
Paul Kang
Open
Sarah Frost
Open
Eric Fung
Open
Deferred to 2016-2017
Sarah Frost
Closed
Completed Oct. 26
Sarah Frost
Open
Deferred to 2016-2017
Actions
Action ID
105.
111.
112.
113.
114.
115.
116.
117.
118.
Description
Obtain total classroom
allocations spent from
teachers, even if receipts
still outstanding
Bring forward election of
School Council Secretary to
next School Council
meeting
Coordinate offline
discussion about goals for
General Ask
Provide further information
on next steps to submit
partition proposal to TDSB
Draft calendar for
remaining School Council
dates
Confirm Linda Liu's
interest/nomination for
School Council Secretary
and confirm appointment
by email vote
Follow-up with Alexander
Brown to ensure York Mills
CI PART updates for
Cliffwood parents
Follow-up with teachers
who have not yet
submitted classroom
contact list forms:
- Mirel
- Rajah
- Siu
- Weisz
- Woodland
Finalize and distribute
classroom contact lists to
registered parents
Date Raised
May 18, 2016
Assigned to
Sarah Frost
Status
Open
Action Taken:
To be provided to Treasurer
Eric Fung
Closed
Completed Oct. 26
Eric Fung
Open
Discussions ongoing
Sarah Frost
Open
Eric Fung
Closed
Eric Fung
Open
Eric Fung
Open
Sarah Frost
Open
Eric Fung
Open
Completed Oct. 26
Decisions
Decision ID
71.
72.
Description
Tirso Beltran moves to accept minutes of September 28. Esther Chung seconds. Motion
is carried
Colin Ryckman moves to allocate up to $1,850 to support graduation celebrations for
Grade 5/6 students. Julie Kwok seconds. Motion is carried
Date
Oct 26, 2016
Oct 26, 2016
Decisions
Decision ID
73.
74.
75.
76.
77.
78.
79.
80.
81.
82.
Description
Colin Ryckman moves to allocate $4,088 towards classroom allocations at $10 per French
student, $7.50 per English student, and lump sums of $150 per F/T prep teacher, and $75
per H/T prep teacher, with funds to be used by Jan 31, 2017. Heba Osman seconds.
Motion is carried
Colin Ryckman moves to allocate up to $100 towards playday refreshments. Julie Kwok
seconds. Motion is carried
Colin Ryckman moves to allocate up to $600 towards staff appreciation day. Esther
Chung seconds. Motion is carried
Ivar Soever moves to release partitions fund back to general fund. Tirso Beltran seconds.
Motion is carried
Melanie Ryckman moves to allocate up to $3,088 to purchase laptops/projectors for
JK/SK classes. Tirso Beltran seconds. Motion is carried
Colin Ryckman moves to allocate up to $1,100 towards Dance-a-thon expenses.
Seconded by Julie Kwok. Motion is carried.
Melanie Ryckman moves to allocate up to $9,792 to purchase 16 Ladybug projectors.
Ivar Soever seconds. Motion is carried
Tirso Beltran moves to allocate up to $650 for classroom outdoor equipment. Ivar Soever
seconds. Motion is carried
Melanie Ryckman moves to amend classroom allocation to provide an additional $33 for
each homeroom class (19 classrooms) in lieu of funds for indoor games. (Amends
Decision #73 to a total of $4,682). Esther Chung seconds. Motion is carried
Eric Fung moves to allocate up to $95 for purchase of 19 pumpkins for classroom
pumpkin carving/decorating. Ivar Soever seconds. Motion is carried
Date
Oct 26, 2016