Executive Board Meeting Agenda — October 25, 2022
- Call to Order
- Confirmation of Quorum
- Approval of September 27, 2022 Executive Board Meeting Minutes
- Old Business
- Reminders
- Board members (three) please pay membership dues. We currently have 73 members.
- New Business
- Principal Horak Discussion Items
- Unfulfilled needs to facilitate outdoor lunch (Picnic tables? Umbrellas from other schools?)
- No soap in the bathroom
- Field trip funding
- Updates
- Fairlington Farmers Market outreach - Sharon
- New SEPTA liaison - Sharon
- Reflections submissions - Dan
- Advocacy
- Extended Day staff losing health benefits and sick leave
- Events
- Fall Picture Day (retakes) - October 28, 2022
- Trunk or Treat - October 29, 2022
- Fairlington Farmers Market - October 30 2022
- Spirit Night at Chipotle - November 2, 2022
- Movie Night Collaboration with DEI - November 4, 2022
- Community Garden Cleanup - November 6, 2022
- Election Day bake sale- November 8, 2022
- Reflections Art Show - November 9, 2022
- Discussion
- Presentations at General Membership Meetings
- No takers for November
- Also, when do we invite Reid Goldstein (our School Board liaison) to present?
- Movie night
- Free popcorn was advertised without our knowledge. Do we sell pizza and drinks?
- Also, was there any word from Gogurt about a donation?
- Trunk or Treat - advertise on Ms. Jondahl’s listserv
- Spirit Gear
- Reschedule next board meeting away from week of Thanksgiving - possibly to November 29
- Meeting translation
- Any additional VP updates
- Votes
- Grant request for 25 ukuleles - $450
- Grant request for 30 sets of Unifix cubes - $400
- Grant request for 9 sets of dry erase multiplication manipulatives - $200
- Grant request for kindergarten field trip to the Kennedy Center - $300
- Questions/Comments
- Next Board Meeting - Tuesday, November 29, 2022, 8 pm
- Adjourn