Haynes Organization of Parents - 2nd Quarterly Meeting General Meeting December 15, 2009 7:30pm
Executive Board Members Attending: Sophia Kambanis, Michelle Meal, Karen Monteiro, Mary Hyer, Michelle Petronio, and Kim Cullen.
Sophia Kambanis called the meeting to order and introductions were made. A motion to vote on the minutes, which had been distributed electronically ahead of time, was made and the minutes were approved.
Ideas/Questions/Concerns
Sophia asked if there was any news or concerns that anyone would like to share before proceeding with the planned agenda. No one had anything to share prior to the agenda.
SERF presentation by Betsy Cohen, Guest Speaker
SERF grants are made available to the entire district K-12. SERF works with the PTO’s at each school. At Haynes, SERF has funded the Science Notebooks. SERF receives its funding in several ways:
ACE awards. A parent/guardian donates any dollar amount in recognition of a teacher, administrator, etc. The recipient is honored with a plaque. This award goes far to show appreciation and recognition for its honorees.
College Fair.
Direct Appeal.
Just Desserts. This event will not be held this year.
To learn more about SERF, visit www.SERF.org.
School Fund-A-Need Items & Special Voting
Sophia gave some background on the current year HOP budget. This year’s HOP budget was created last year during great economic uncertainty. The budget forecast called for budgeted income to be shorter than budgeted expenses. To insure that HOP would be able to help the school for both years (last year and this year), HOP had planned to fund this year’s expenses using retained earnings from last year. The great news is that this year’s auction far exceeded expectations and that HOP finds itself in a position to fund this year’s wishes using this year’s income. This is very positive for the school, because they do have some unfunded needs that we can help them fund now. At this meeting, we vote on the school’s Fund-A-Need items. Kim Swain explained that she generated The Fund-A-Need items on the ballot by taking into account equity issues to insure that the total needs of the school are reflected.
Because there are, unexpectedly, more funds to use, we estimate that this year HOP might be in the position to fund approximately $30k more than what we have originally planned. There is a need to change out the fifth grade computer cart (current laptops have started showing signs of aging, not being compatible with some of the more advanced programs/applications fifth grade needs). HOP could help this initiative by purchasing 19 new laptops (the remaining laptops are sufficient or have already been upgraded). The “replaced” laptops would be cleaned up, loaded with new software, and then used in the third and fourth grade classrooms. The older computers of these classrooms, will, in turn, be pushed back into the primary grades. In the end, more students will have access to PC technology and hands-on curriculum experiences. For the replacement of the 19 laptops, we will hold a special voting meeting in the beginning of January. Sophia summarized that the plan to fund the school needs will be broken down in 3 tiers, so that we ensure we indeed have the extra funds, and that the school gets into spring and sees how their needs are formed:
Round 1: Fund-A-Need Items on tonight’s ballot.
Round 2: Special Vote on January 8, 2010 for new laptops.
Round 3: Let’s wait and see what the school needs later in the year.
Fund-A-Need Ballot results: All of the school’s Fund-A-Need items on the ballot were approved. The specific items and the vote counts follow:
#1: 12 Books (Fountas and Pinnell’s Continuum of Literacy Learning)
Yes: 27 No: 1
#2: 1 Library Computer
Yes: 29 No: 0
#3: 1 Portable Document Camera (to allow placement of cameras in each second grade classroom)
Yes: 28 No: 1
#4: 1 ACTIVboard for Music Room
Yes: 26 No: 3
#5: 1 Replacement Projector and Bulb
Yes: 27 No: 2
Redistricting
Sophia updated the group on the redistricting initiative. There are potentially 68 incoming students, mostly from the Bowker neighborhood. These families will be notified by mail in January. With the plan, Haynes will have 4 5th grade classrooms, 4 4th grade classrooms, and 3 classrooms each for grades 1-3. (Kindergarten will be determined at a later date once the families have provided the necessary information to the district.) This means our school is slated for 3 additional classrooms and that no class sizes will be over the guidelines. In fact, most of the class sizes will go down.
Jeri Tarini/Science Enrichment
Star Lab was here in December, and the third grade discovered an indoor planetarium. Fox25 weather will join the fifth grade in February. All science programs are booked for next year.
Karen Parker/Book Fair
The Fall Book Fair did not happen this year.
Michael Dufault/Science Fair
Mike is still looking for a co-chair. Volunteers are beginning to sign up for the different committees. The date for the Science Fair is March 10. Colonial Day had been scheduled for the same day. Pending approval from the festival committee chairs, third grade's Colonial Day will be moved to March 3rd.
Any income generated from the Science Fair will be used to support grade level curriculum books. In past years, the Science Fair has helped out with an ActivBoard microscope, a microscope lab, and the science notebook initiative.
Jill Puopolo & Judy Merra/Hospitality
The next event is the principal coffee event. New families will be included.
Lisa Turkington/Community Service
Candy drive: We donated 380 lbs of candy to the troops. Students got involved by coloring pictures to go along with the candy.
Book drive: We donated 3-4 SUV loads to Book Worm Angels, serving the greater Boston community.
Cradles to Crayons: We filled a moving van with clothing and toys.
Kim Kelly & Kim Lewis/Family Fun Night
Family Fun Night was a feel-good event. Games sales generated over $2k. There were 131 cakes donated for the Cake Walk! In the future, we should consider doing the Cake Walk, Game Night, and the Book Fair on different nights.
Mary Hyer & Michelle Petronio/Fundraising
In general, we've exceeded expected income for every event.
On-line shopping has really taken off. In one month, we've made what we budgeted for the entire year.
We're halfway to our box top goal of 5000 tops.
Bingo Night is Friday, February 26.
On the Haynes fundraising page, our librarian, Rose Calareso, has posted a library book wish list.
Laurence Baize/Web Committee
The number of HOP web site users is going up! The school-based content is the most popular. Technical updates will be done over school vacation. A different look to the newsletter may increase web user activity.
Kim Lewis/METCO
On the first Friday of every month there is a breakfast that is open to everyone (cost is $1). All are welcomed. There is an activity at 8-8:30am, and breakfast follows at 8:30-8:45am. On Saturday 1/9 at 2-4pm, there will be a Skating Event at Frog Pond in Boston.
Lisa Gutch/School Committee
The school committee has started to look at next year's budget. A 4% budget increase will bring back some of the items lost in the 2009 budget. Budget proposals will be discussed in great detail toward February/March. For more information, visit the district website. Kim Swain reminded the group that this budget year is going to be another tough year.
Dr. Brackett recognized Bob Milley for his professional development efforts. He facilitates and coordinates the idea of teachers teaching each other across our district.
Bingo Night and Field Day
On behalf of Kendra Stowell, Michelle Meal reported that planning for Bingo night is underway. There is already a refreshment coordinator, ticket coordinator, and 5th grade student coordinator. Mr. Dye will be coming back to call numbers. Probable themes for the raffle baskets are:
K: Fun and Games
1: American Girl Doll
2: Totally Toys
3: Sports Spectacular
4: That's Entertainment
5: Bikes
There are no updates for Field Day.
2nd Grade Craft Center
On behalf of Susan Fama, Michelle Meal reported that second graders did the Native American dream catcher craft in the fall. The Mexican craft will be coming up in the spring.
Cultural Arts
On behalf of Martha Stone, Michelle Meal reported the schedule of events for cultural arts.
Sudbury Savoyards theatre/music 12/4/2009
Poetry In Motion movement/wordplay 3/19/2010
Northwinds music 1/22/2010
Mythmasters drama/theatre 5/7/2010
Six Second Biography writing/illustrating 2/1/2010
Anti-Bullying Theatre theatre TBA
Festivals Coordinators
On behalf of Suzanne Lucey and Karen Sidari, Michelle Meal reported that all of the festival dates are finalized. They are on the teacher calendars and on Jan Love's calendar. Festival information and guidelines will be distributed to the festival chairs.
Yearbooks
On behalf of Bonnie McAlley, Michelle Meal reported that yearbook sales are strong and pictures have been coming in. All 5th grade parents are requested to send pictures to Bonnie of their children and their friends during their kindergarten through 4th grade years for the memory section of the yearbook.
Karen Monteiro/Treasurer
Karen reviewed the budget numbers year to date (see attached). Income is running way ahead of schedule. There have been very few expenses so far. She reminded folks to submit their expenses.
Photo Survey
Sophia asked that families share their opinions regarding the school photo experience by taking the survey on the HOP website.
Respectfully submitted,
Kim Cullen, HOP Secretary







