Eastlake High School PTSA
Executive Board Meeting Agenda
September 13th, 2016
Call to Order Julie Carper
Minutes, Correspondence, Approve Committee Reports Liza Wallace
Financial Report Ed Keith
*Note that June and July Reports were submitted to Board over the summer
ASB Report No student assigned yet
Staff Report Don Bartel
Principal’s Report Chris Bede
New Business
Approve Mission Statement & Goals
Approve Standing Rules
Approve Budget, Approve change in PayPal line item name due to 2.2% charge to website transactions.
Audit Report – Beth Knapick
Approve Plan of Action Reports & Completion Survey
Approve new Board Members and Chairs
New Appointed positions:
Cheryl Borley vacating Webmaster
Special Needs – Amy Verrall
TBD, Student Rep. - ASB PR Officer
TBD, Teacher Rep.
Chair positions:
Senior Apparel – Michelle Bickford
Scholarships Co-Chair – Becky Kleinknecht
Reflections Chair – Looking for Volunteer
Nominating Committee- Need 3 members and 2 alternates
Parent Ed /Community Event - TBD
Partnership Contracts – Cherene Dodge
Announcements
Scholarship Basket for LWPTSA - Assign Volunteer, basket due in Nov.
Storage Key Owners – Deb Knaus and Ed Keith
Community service update- Julie Olson
Library Furniture – Granted by PTSA last year
Upcoming Dates:
9/19 Reflections Chair Kick-off Meeting, LWSD Resource Office
9/21 EHS PTSA General Membership meeting 6:00- Budget, Standing Rules, Goals and Mission, Audit, Nom Com., Food Trucks, Wolf Chat with Principal Bede
9/21 Curriculum Night 7:00
9/24 PTSA and the Law, 9:30-12:30
9/24 Mock ACT Test
9/28 Mock ACT Scores back
10/6 LWPTSA Council meeting @ District office 6:30 pm
10/22 Homecoming Dance/Parent Pledge
10/? PTSA at the Sounders Game 6:30 pm
10/11 EHS PTSA Board meeting 11:30- 2nd Tues., or 3rd Tues. if there isn’t a 1st Thurs.