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	<title>June Archives - Athens Drive Magnet High School PTSA</title>
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		<title>June 21, 2016 PTSA Board Minutes</title>
		<link>https://athensdriveptsa.com/june-21-2016-ptsa-board-minutes/</link>
					<comments>https://athensdriveptsa.com/june-21-2016-ptsa-board-minutes/#respond</comments>
		
		<dc:creator><![CDATA[Lysa Fulbright]]></dc:creator>
		<pubDate>Tue, 18 Oct 2016 12:59:27 +0000</pubDate>
				<category><![CDATA[Minutes]]></category>
		<category><![CDATA[News and Updates]]></category>
		<category><![CDATA[2016]]></category>
		<category><![CDATA[June]]></category>
		<guid isPermaLink="false">https://athensdriveptsa.com/?p=2118</guid>

					<description><![CDATA[<p>PTSA MEETING MINUTES June 21, 2016 Attendees – The meeting was called to order at 7:12 PM by PTSA President Luisa Martin-Price. Nine people were present: Luisa Price, Maryann Hiscock, Shanna Ratashak, Darlann Romney, Sherry Skinner, Karen Warr, Richard Warr, Lori Ladner, Susan Harrell. &#160; Agenda Review today’s agenda (attached) &#160; Review and Approval of [&#8230;]</p>
<p>The post <a href="https://athensdriveptsa.com/june-21-2016-ptsa-board-minutes/">June 21, 2016 PTSA Board Minutes</a> appeared first on <a href="https://athensdriveptsa.com">Athens Drive Magnet High School PTSA</a>.</p>
]]></description>
										<content:encoded><![CDATA[<p><b>PTSA MEETING MINUTES June 21, 2016</b></p>
<p><b>Attendees – </b><span style="font-weight: 400;">The meeting was called to order at 7:12 PM by PTSA President Luisa Martin-Price. Nine people were present: Luisa Price, Maryann Hiscock, Shanna Ratashak, Darlann Romney, Sherry Skinner, Karen Warr, Richard Warr, Lori Ladner, Susan Harrell.</span></p>
<p>&nbsp;</p>
<p><b>Agenda</b></p>
<p><span style="font-weight: 400;">Review today’s agenda (attached)</span></p>
<p>&nbsp;</p>
<p><b>Review and Approval of the May 18, 2016 Meeting Minutes </b></p>
<p><span style="font-weight: 400;">Motion to approve:  Shanna Ratashak</span></p>
<p><span style="font-weight: 400;">2</span><span style="font-weight: 400;">nd</span><span style="font-weight: 400;"> to approve:  Richard Warr</span></p>
<p><span style="font-weight: 400;">All in favor.</span></p>
<p>&nbsp;</p>
<p><b>Treasurer’s Report – Karen Warr </b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">As of end of May 2016, the balance is 7,786.31.  From the available balance funds yet to be dispersed include: $400 for the Baccalaureate, $400 for Pelicans, $3,000 for scholarships, building and grounds expenses, etc.   </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Several checks were written this past month and after all checks clear, we should have over $3,000 as a starting balance for next year.  </span></li>
</ul>
<p>&nbsp;</p>
<p><b>Administrative Report – Dr. James Hedrick &#8211; Principal</b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">Graduation went well!</span>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">Everything from the organization by Mr. Remaley and Ms. Coticchio and the high degree of excellence of our chorus and band to the well thought out remarks of our student speakers is to be complimented.  Well done, all!</span></li>
</ul>
</li>
<li style="font-weight: 400;"><span style="font-weight: 400;">The baccalaureate was well attended and well structured.  Thanks to all who organized and participated.  </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Teachers return on August 19</span><span style="font-weight: 400;">th</span><span style="font-weight: 400;">.  We are looking forward to a great start of the year with our Magnet theme.  </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">WCPSS has been in a hiring freeze for the last two weeks.  We have 4 positions to fill when they release us.  We do, however, have commitments for our chorus position and one Business position.  Unless we get an unexpected resignation, all of our positions will be filled by July 4 holiday.  We feel that we have attracted some great candidates to ADHS who will help carry us forward in the Magnet program.  </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">We had a good year, but not great.  We have some more work to do to get to great and to become the consistent “tag changers” we need to be.  </span></li>
</ul>
<p>&nbsp;</p>
<p><b>Membership Update – Lori Ladner  </b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">We had more than 25% (84) increase from last year. </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Donations were also up $694.52 over 2014-2015.</span></li>
</ul>
<table>
<tbody>
<tr>
<td><b>Year</b></td>
<td><b>Mem-bers</b></td>
<td><b>Members $</b></td>
<td><b>National PTA Dues $2.25 </b></td>
<td><b>State PTA Dues $1.75 </b></td>
<td><b>Donations</b></td>
<td><b>Totals for PTSA</b></td>
</tr>
</tbody>
</table>
<p>&nbsp;</p>
<table>
<tbody>
<tr>
<td><span style="font-weight: 400;">2014-15</span></td>
<td><span style="font-weight: 400;">280</span></td>
<td><span style="font-weight: 400;">$ 2,160.00 </span></td>
<td><span style="font-weight: 400;">$ (630.00)</span></td>
<td><span style="font-weight: 400;">$ (490.00)</span></td>
<td><span style="font-weight: 400;">$ 1,965.21 </span></td>
<td></td>
<td><span style="font-weight: 400;">$ 3,005.21 </span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">2015-16</span></td>
<td><span style="font-weight: 400;">364</span></td>
<td><span style="font-weight: 400;">$ 2,720.00 </span></td>
<td><span style="font-weight: 400;">(819.00)</span></td>
<td><span style="font-weight: 400;">(637.00)</span></td>
<td><span style="font-weight: 400;">$ 2,659.73 </span></td>
<td><span style="font-weight: 400;">$ 0.71 </span></td>
<td><span style="font-weight: 400;">$ 3,926.77 </span></td>
</tr>
<tr>
<td><b>Dif.</b></td>
<td><b>84</b></td>
<td><b>$560.00 </b></td>
<td><b>($189.00)</b></td>
<td><b>($147.00)</b></td>
<td><b>$694.52 </b></td>
<td><b>$0.71 </b></td>
<td><b>$921.56 </b></td>
</tr>
</tbody>
</table>
<p><b>Hospitality Update – Shanna Ratashak  </b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">PTSA hosted an afternoon teacher celebration on Thursday, June 2</span><span style="font-weight: 400;">nd</span><span style="font-weight: 400;"> with all kinds of desserts.</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Parents brought desserts and raffle prizes.</span></li>
</ul>
<p>&nbsp;</p>
<p><b>Senior Scholarship – Mary Martin  </b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">This year we are pleased to be able to offer THREE 500 dollar scholarships to high achieving students at Athens: Aidan Berry, Jena Keesee, Sarah Chiavacci</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">We had 22 applicants (up from 11 from last year), and their applications were evaluated by three NC State University professors. They ranked according to 3 categories: GPA, extracurricular, personal statement. The application process is the same as last school year except we have eliminated the personal reference requirement.  </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">The scholarship committee became aware of three students who not only put in the effort to pursue academic excellence but did so while overcoming extra challenges in their life.</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">We pursued extra funding in order to create another scholarship program this year to recognize these students’ perseverance in less than ideal circumstances. Te&#8217;Asia Royster, Drake Dais, Xavier Milton have continued to work hard and make the most of their high school experience. We called this the EXTRA Effort Scholarship program. Ekklesia funded one of this $500 scholarship.</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">The six awards were presented at the Seniors Award Assembly on May 26th.</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">The six checks to the respectives colleges were issued on June 20th.  </span></li>
</ul>
<p><b>Uniform PTA Bylaws</b></p>
<p><span style="font-weight: 400;">We need one more person to join the audit committee.  Shanna Ratashak and Myra Rappl have volunteered to be on the committee.</span></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">We need volunteers for the nominating committee.  This committee is a required standing committee, and the purpose of it is to discover, meet, interview and compile a Slate of Officers to serve in 2017-18.</span></li>
</ul>
<p>&nbsp;</p>
<p><b>Senior Events – Gay Purvis</b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">Senior Awards Assembly was on Thursday, May 26</span><span style="font-weight: 400;">th</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Senior Picnic was Friday, May 27</span><span style="font-weight: 400;">th</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Baccalaureate was on June 6</span><span style="font-weight: 400;">th</span><span style="font-weight: 400;"> at 6:30 – 7:30 with Graduation reception at 7:30.  Well attended.</span></li>
</ul>
<p>&nbsp;</p>
<p><b>Jag Club Update – Joyce Fay</b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">May 25th 6pm &#8211; Spring Sports Awards Night &amp; Athletes of the Year (Athens Gym)</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">In the 2016-17 school year Athens Drive High School is going to be moving to an online registration for students that are interested in participating in athletics. </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Annual JAG club golf outing was on June 14th. </span></li>
</ul>
<p>&nbsp;</p>
<p><b>Accomplishments for the 2015-2016 School Year</b></p>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">Increase memberships: 364-280=84 more members</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Increase donations: 5,694-3,300 (budget)=$2,394 more</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Increase Teacher Grants</span>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">2014-15 was $1200</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">2015-16  budget $1700 increase to $2000</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Next school year (2016-17) proposed to $3600 for 18 teachers ($1000 donated from the 2016 class)</span></li>
</ul>
</li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Increase Senior Scholarships</span>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">2014-15 awarded two $500 each ($1000)</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">2015-16 budget three $500 each ($1500) increase to SIX ($3000)</span></li>
</ul>
</li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Reinstall the Reflection Program, awarded the participants and one student went to State level</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Hospitality collected $528.61 for teacher appreciation week (Ekklesia Church matched this amount).</span></li>
</ul>
<p>&nbsp;</p>
<p><b>Proposed Budget</b></p>
<table>
<tbody>
<tr>
<td></td>
<td><span style="font-weight: 400;">BUDGET</span></td>
<td><span style="font-weight: 400;">YTD Actual</span></td>
<td><span style="font-weight: 400;">Dif.</span></td>
<td><span style="font-weight: 400;">Proposed</span></td>
</tr>
<tr>
<td></td>
<td><span style="font-weight: 400;">2015-2016</span></td>
<td><span style="font-weight: 400;">June 21,16 </span></td>
<td></td>
<td><span style="font-weight: 400;">2016-17</span></td>
</tr>
<tr>
<td colspan="5"><b>Income</b><span style="font-weight: 400;">  </span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">ADHS Membership Dues</span></td>
<td><span style="font-weight: 400;">2,580.00</span></td>
<td><span style="font-weight: 400;">2,682.36</span></td>
<td><span style="font-weight: 400;">102.36</span></td>
<td><span style="font-weight: 400;">2700.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Donations</span></td>
<td><span style="font-weight: 400;">2,200.00</span></td>
<td><span style="font-weight: 400;">4,336.90</span></td>
<td><span style="font-weight: 400;">2136.9</span></td>
<td><span style="font-weight: 400;">4000.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Senior Events</span></td>
<td><span style="font-weight: 400;">1,900.00</span></td>
<td><span style="font-weight: 400;">1,983.14</span></td>
<td><span style="font-weight: 400;">83.14</span></td>
<td><span style="font-weight: 400;">1900.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Uncategorized (from paypal)</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">16.59</span></td>
<td><span style="font-weight: 400;">16.59</span></td>
<td></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Fundraising &#8211; General</span></td>
<td><span style="font-weight: 400;">1,100.00</span></td>
<td><span style="font-weight: 400;">1,356.93</span></td>
<td><span style="font-weight: 400;">256.93</span></td>
<td><span style="font-weight: 400;">1300.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Fundraising &#8211; Academic Integrity</span></td>
<td><span style="font-weight: 400;">600.00 </span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">-600.00 </span></td>
<td><span style="font-weight: 400;"> 0</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Fund Raising &#8211; Grounds Beautification</span></td>
<td><span style="font-weight: 400;"> 1,000.00</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">-1000.00 </span></td>
<td><span style="font-weight: 400;"> 0</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Total</span></td>
<td><span style="font-weight: 400;">9,380.00</span></td>
<td><span style="font-weight: 400;">10,375.92</span></td>
<td><span style="font-weight: 400;">995.92</span></td>
<td><span style="font-weight: 400;">9900.00</span></td>
</tr>
</tbody>
</table>
<p>&nbsp;</p>
<table>
<tbody>
<tr>
<td colspan="5"><b>Expenses</b></td>
</tr>
<tr>
<td><span style="font-weight: 400;">National PTA Dues (2.25)</span></td>
<td><span style="font-weight: 400;">758</span></td>
<td><span style="font-weight: 400;">776.25</span></td>
<td><span style="font-weight: 400;">18.25</span></td>
<td><span style="font-weight: 400;">800.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Wake County PTA council</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">75</span></td>
<td><span style="font-weight: 400;">75</span></td>
<td><span style="font-weight: 400;">75.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">NC PTA dues (1.75)</span></td>
<td><span style="font-weight: 400;">590</span></td>
<td><span style="font-weight: 400;">679.75</span></td>
<td><span style="font-weight: 400;">89.75</span></td>
<td><span style="font-weight: 400;">750.00</span></td>
</tr>
<tr>
<td></td>
<td><b>1,348.00</b></td>
<td><b>1,531.00</b></td>
<td><b>183</b></td>
<td><b>1,625.00</b></td>
</tr>
<tr>
<td><b>Operating Expenses</b></td>
<td colspan="4"><span style="font-weight: 400;">  </span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Bank Charges</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Paypal Charges</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">2.33</span></td>
<td><span style="font-weight: 400;">2.33</span></td>
<td><span style="font-weight: 400;">5.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Annual Wake PTA Membership Fee</span></td>
<td><span style="font-weight: 400;">50</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">-50</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Supplies/Printing and Postage</span></td>
<td><span style="font-weight: 400;">350</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">-350</span></td>
<td><span style="font-weight: 400;">350.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Insurance Premium</span></td>
<td><span style="font-weight: 400;">330</span></td>
<td><span style="font-weight: 400;">330</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">330.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Bulletin Board Maintenance</span></td>
<td><span style="font-weight: 400;">50</span></td>
<td><span style="font-weight: 400;">0</span></td>
<td><span style="font-weight: 400;">-50</span></td>
<td><span style="font-weight: 400;">50.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Advertising in School Publications</span></td>
<td><span style="font-weight: 400;">350</span></td>
<td><span style="font-weight: 400;">320</span></td>
<td><span style="font-weight: 400;">-30</span></td>
<td><span style="font-weight: 400;">350.00</span></td>
</tr>
<tr>
<td></td>
<td><b>1130</b></td>
<td><b>652.33</b></td>
<td><b>-477.67</b></td>
<td><b>1,085.00</b></td>
</tr>
<tr>
<td><b>Program Expenses</b></td>
<td colspan="4"></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Teacher of the Year</span></td>
<td><span style="font-weight: 400;">200.00</span></td>
<td><span style="font-weight: 400;">206.00</span></td>
<td><span style="font-weight: 400;">6.00</span></td>
<td><span style="font-weight: 400;">210.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Hospitality</span></td>
<td><span style="font-weight: 400;">900.00</span></td>
<td><span style="font-weight: 400;">631.64</span></td>
<td><span style="font-weight: 400;">-268.36</span></td>
<td><span style="font-weight: 400;">900.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Academic Boosters</span></td>
<td><span style="font-weight: 400;">500.00</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
<td><span style="font-weight: 400;">-500.00</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Teacher Grants</span></td>
<td><span style="font-weight: 400;">1,700.00</span></td>
<td><span style="font-weight: 400;">2,018.80</span></td>
<td><span style="font-weight: 400;">318.80</span></td>
<td><span style="font-weight: 400;">3,600.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Academic Integrity</span></td>
<td><span style="font-weight: 400;">600.00</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
<td><span style="font-weight: 400;">-600.00</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Buildings and Grounds</span></td>
<td><span style="font-weight: 400;">1,000.00</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
<td><span style="font-weight: 400;">-1,000.00</span></td>
<td><span style="font-weight: 400;">0.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Student Scholarships</span></td>
<td><span style="font-weight: 400;">1,500.00</span></td>
<td><span style="font-weight: 400;">150.00</span></td>
<td><span style="font-weight: 400;">-1,350.00</span></td>
<td><span style="font-weight: 400;">3,000.00</span></td>
</tr>
<tr>
<td><span style="font-weight: 400;">Senior Events</span></td>
<td><span style="font-weight: 400;">1,900.00</span></td>
<td><span style="font-weight: 400;">526.03</span></td>
<td><span style="font-weight: 400;">-1,373.97</span></td>
<td><span style="font-weight: 400;">700.00</span></td>
</tr>
<tr>
<td></td>
<td><b>8,300.00</b></td>
<td><b>3,532.47</b></td>
<td><b>-4,767.53</b></td>
<td><b>8,410.00</b></td>
</tr>
</tbody>
</table>
<p>&nbsp;</p>
<p><b>Additional Information</b></p>
<p>&nbsp;</p>
<ul>
<li><b><span style="font-weight: 400;">August 9 and 18 are the Freshman Orientation Meetings from 8:00 to 11:30 am.</span></b></li>
</ul>
<p>&nbsp;</p>
<p>&nbsp;</p>
<table>
<tbody>
<tr>
<td><b>Plus</b></td>
<td><b>Delta</b></td>
</tr>
<tr>
<td>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">Overall leadership (Luisa) – kept us on track, motivated to increase exposure, membership, scholarships</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Membership tables at all events</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Good cross community collaboration</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Increase teachers grants</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Increase scholarships</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">PPT at the meetings</span></li>
</ul>
</td>
<td>
<ul>
<li style="font-weight: 400;"><span style="font-weight: 400;">Athens Alert getting on it (add on ADHS main page and on Dr. Hedrick message)</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Computer at freshman orientation for Athens Alert </span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Use more PayPal Link to join and donate</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Look for VP (Co President)</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Athens Alert link as much as possible (website, PowerSchool, etc.)</span></li>
<li style="font-weight: 400;"><span style="font-weight: 400;">Few attendance at meetings</span></li>
</ul>
</td>
</tr>
</tbody>
</table>
<p>&nbsp;</p>
<p><span style="font-weight: 400;">Meeting adjourned at 8:25 </span></p>
<p>The post <a href="https://athensdriveptsa.com/june-21-2016-ptsa-board-minutes/">June 21, 2016 PTSA Board Minutes</a> appeared first on <a href="https://athensdriveptsa.com">Athens Drive Magnet High School PTSA</a>.</p>
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