Attendees:
Jodi Russell (co-chair), Sarah Kopf (co-chsair), Caitlin Racey, Megan Ratcliffe, Linda Illman, Keith McLaren, Sherry Jaqua, Jodee Reed, Robin Lofstrom, Brian Williamson, Susan Motte, Beth Armitage, Melanie Shelton, Jen Boget, Lisa Dunn, Suzanne Waller, Karine Dammer, Jeanette Lim, Laura/Dan Chang, A.J. Silva, Anastacia Sammelsen, Hillary Leonard, Paul Satushek, Margaret Clarrissimeaux, Amy Stackhouse, Caleb Banta-Green, Zara Kublin, Brian Prosser, Andra Gallegos, Craig Greene, Maria Gutierrez, Renee Gersdorf-Duncan, Kim Post, Jen Millen, Barb Jochum, Katherine Ropp, Lance Adams, Andre Evans
Legislative Chair’s Report:
Azra gave a report on upcoming issues and events including:
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The PTA Legislative Mtg. 10-14 & 10-15 @ SeaTac Marriott. This is a very important issue and people members were encouraged to attend. FOSB is a PTO, but if you wish to influence the PTA proposals you can discuss the issues w/a friend to relay your ideas for them to share at meeting.
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Introduction of Charter Schools in WA State. School board elections are coming up soon and 4 of 7 members are up for re-election. This is important to watch. Zara’s #1 priority/goal is to work toward tax reform legislation (2010 failed).
Chair’s Report:
Jodi opened with a brief discussion regarding the reasons for FOSB being a PTO (instead of a PTA). Essentially, Salmon Bay School originally was two schools with two parent groups and when we merged to form FOSB, we decided to go the PTO route because everyone is automatically a member (no dues or membership required). The issue was discussed at length at last Leadership Retreat and the consensus was that the model worked well for Salmon Bay in our current form. However, we don’t get a vote on legislation which is a downside.
Treasurer’s report:
Katheryn distributed copies of the 2012 proposed budget (attached) and it is essentially the same budget that was passed last year. $1,000 was re-allocated from an overage in art to Mr. G and the mini-grant process is back in the budget. The money was raised last year at the auction and this is the best way to distribute the funds. There will be $4,000 for elementary, $4,000 for middle-school, and $5,000 for all-school purposes. The budget committee is seeking volunteers to form a committee to determine the criteria and application process to distribute the grants. Please see Kathyrn if you are interested. Examples of past grants have included Japanese cooking, plaster mask-making, video equipment, artists in residence, and special assemblies.
Secretary’s report:
The list of Directors (attached and posted on the school’s website) was approved unanimously. Minutes from last June’s FOSB meeting were unavailable.
BLT (Building Leadership Team) report:
The BLT is comprised of three elementary teachers, three middle school teachers, Jodee, a special education representative, and two parent representatives. The BLT is the decision making body of the school. This committee is a district requirement in every school and in general, focuses on the budget, on professional development, and the CSIP (Continuous School Improvement Plan).
At the last meeting, the BLT focused on professional development planning for teachers involving project based learning, the new standards-based grading system, and the beginning of the CSIP process. The BLT also discussed Salmon Bay’s new student attendance/arrival time policy and began researching how to become a member of the Coalition of Essential Schools (CES). Salmon Bay is not currently a member of CES, but since it focuses on many of the ideas that alternative schools embody, it might be a good fit for us. Any input to the BLT is welcome so that there is a two-way communication stream.
Volunteer Coordinator Report:
Caitlin reported that background checks are underway and that middle school camps are upcoming and drivers were needed. The email list is being set up. If you don’t receive the Monday morning bulletins via email, please contact Caitlin or Megan.
Megan also mentioned that background checks are underway. If you intend to volunteer in the school or drive for a field trip, please get in touch with Megan. This needs to be done every six months. You’ll need to submit copies of your license and insurance forms.
Megan and Caitlin are both contracted for 19 hours per week this year (up from 15 last year). Megan will be off on Wednesday; Caitlin will be off on Tuesday.
Principal’s report:
Jodee said it has been a great start to the year! She has seen lots of community building throughout the building - all with age appropriate activities. She has viewed lots of procedures being learned, including practicing transitioning from one activity to the next. There was an improvement in the spring Map and MSP scores. The Map testing is optional this year and Salmon Bay will not be participating in the fall. New homeroom organization provides a place for the kids to get their acts together before heading out into their other classes.
Standards based grading will be in effect this year. Examples of grading will be “Did you meet that standard?” “How close did you get?”
Expansion brought about teams and the teachers love it and are excited about it. The new teachers are fitting right in.
They have had two fire drills already and the fire department was very impressed with the job the students did in emptying the building quickly and quietly.
Jodee reiterated the procedures for drop-offs and pick-ups. She stressed that following drop-off and pick-up traffic rules are important. Especially in light of Salmon Bay losing the crossing guard on NW 65th.
Jodee discussed the benefits of joining the Coalition of Essential Schools and encouraged Salmon Bay to join. Nathan Hale is a member. If you’re interested in further info, it is available on their website. http://www.essentialschools.org/
Garden Committee:
Jen reported that there is a work party scheduled for Saturday, September 17th.
Alternative Education Committee:
Caleb reported that the committee (essentially himself at this point) is looking for new members. John Minor at Thornton Creek is Coordinator of Alternative (Innovative) Schools and they are trying to determine what all of the alternative schools common theme/mission is.
Playground Committee:
Robin reported that FOSB had received a $100,000 matching grant from the City and had applied for a $75,000 from King County. (The committee has since learned that we will receive $60,000 from King County.) While these are huge grants, they are matching grants and the committee needs volunteers to create the $$$ towards our match. The $60,000 grant from King County DOES count towards the $100,000 grant the City, so that is a big help.
Let’s Play Salmon Bayis a HUGE event scheduled for October 22nd at school to support the playground. Everyone’s attendance is important! ALL time spent (making a cake, showing up at events, bidding, meetings, etc.) is worth $20 per hour in matching dollars. Please keep track of your time and let Robin know.
The construction drawings are scheduled to be ready to go out to bid in early 2012. We’ll analyze bids prior to selecting a construction team.
Announcements:
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Bookclubs: Karine announced that bookclubs will meet once a month to get to know parents and build smaller more intimate groups. Some books to be discussed: Tiger Moms, Raising Sons, Raising Daughters. Anthony will be leading one group.
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Emergency Preparedness:Keith announced that he is forming a committee to replenish the school’s emergency supply inventory. He has looked into the school’s inventory and it is very low. He has prepared a general list of recommendations of necessary items. We only have a 6 hour water supply and enough blankets for 50 kids, for example. He passed out lists with supplies needed to have on site (attached). The anticipated cost is $10-$15,000. Megan mentioned that there is $2,000 in the budget for food replacement and there is a possible neighborhood grant to cover a portion of the costs. The deadline for the neighborhood grant is 10/15 so it is unlikely that this will come to fruition. Neighborhood meetings are currently being conducted to educate citizens and are very informative and helpful. Keith is talking to big box stores regarding larger items they can donate to us. A good goal for this year is for each classroom to have a bucket of safety supplies for their class. Jodee mentioned that emergency preparedness could be a good theme for the auction. Amy and AJ are willing to help out on this committee and they are looking for others. One parent suggestion was to throw a “Perishable Party” when items are getting close to their expiration date. This will be an on-going discussion.
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Classroom reps: Jodi took an informal poll of attendees to see if all classrooms were represented. There has been discussion of FOSB classroom representatives at each meeting for several years. Most of the classrooms were represented at the meeting. Perhaps this is the year it takes off.
Friends of Salmon Bay (FOSB) Roster 2011-12
OFFICERS
DIRECTORS
LEADERS
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Direct Giving Campaign Kate Banta Green
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PIE Co-Chairs Patty Maier & Karine Dammer
DIRECTORS NOT SUBJECT TO ELECTION