Thursday, January 24, 2008

Annaheim School Community Council Monthly Meeting
January 14/08

Present: Steve P, Gerard D, Connie B, Jim J, Brian F, Darren Y, Suzie C,
Renaye Z on behalf of Phylis V
Absent: Karleen C, Sheri U, James K
Meeting to order at 7:05

Business Arising From Previous Meeting
- Walk to Breakfast will continue with grades K-10
- If resources are available in Feb, ESL may be available to work in our
school. Too difficult to hire a teacher to travel between all the schools
– could add to teaching time in our school (ex. Jackie Bay ½ time could
add to her time)
- Alice B is still no better; surgery may be the only alternative
- Gail Donaldo will not be working in our school as a volunteer as she has
found other employment
- A larger bus has been made available for Michelle C bus route
- We gained two students – Josh (gr. 11) and Kelsey (gr. 8) Woodward –
Leland Dosch farm – from Warman We are up to 112 – but Prescesky’s
will leave and then 110.

Financial Statement
The only additional cost since last meeting was the Meet and Greet Night
doughnuts $60.00. SCC has received the grant and maintenance money for
the 07/08 school year, and had the full carryover from last year with the
one cost of the grad pins. Present balance is $3778.07 in the SCC Grants
and $3924.33 maintenance.

Principal Report
- Alice Buttinger herniated disc (off to March 1). If surgery required
she may not be back this year. For now Jackie Bay went from ½ time to
full time and Linda Sarauer has been offered a ½ time contract.
- Jackie is taking a maternity leave beginning March 31.
- Jan. 23 – Owls & Cows presentation (Sask. Prairie Conservation Action
Plan – topic is environment issues and endangered species 1:00-3:15 for
Grades 3-6)
- Tests begin Jan. 21 – Jan. 25
- Jan. 25 – ½ day Buses at noon
- Mon., Jan. 28 Semester turnaround – no classes
- Grade 6-12 Report cards Tues., Jan. 29
- Tues., Jan 29 – HZSD Annual Meeting of Ratepayers 7:00 pm Lanigan
Elementary School
- Six students attending Apprenticeship and Trades Career Fair in Humboldt
on Feb. 5
- CPR Course offered to grade 9/10 – Feb. 14 & 15
- K-5 Report Cards – March 4
- P/T Interviews March 6 in the evening from 5-8 and March 7 in the
morning – no classes March 7 – the afternoon is in lieu of P/T interviews
the evening before
- March 14 – skiing for grade 2? – 6 to Wapiti and grade 7-12 to Table
Mountain
- Donated $122.42 to Terry Fox, UNICEF $38.48, Legion $61.00, Food Bank –
dozen large boxes
- Pizza Sale Profit – last day of school $181.24, Christmas Concert
$546.85, Christmas Concert bake sale $185.00 for a total of $913.09
- This year we are making our own yearbooks. It usually cost $2300.00 to
publish at St. Peter’s College. We sold 40 books at $30.00 = 1200.00 +
500.00 (yearbook ads) = 1700.00 taken in. About 600.00 lost on the cost
of the yearbooks sometimes more because not all yearbooks sold. **This
year if we were to charge 30.00 as usual the 1700.00 will be paid to the
decentralized budget to cover photocopying costs, toner, covers, computer
ink, cartridges, etc. Should we charge less – Horizon Protocol states
that a profit cannot be made. After discussion the SCC agreed that the
actual cost is unknown, that the price/book is reasonable and the cost
should remain 30.00/book.
- Annaheim School Student Code of Conduct – The SCC reviewed the code of
conduct and had input for changes and additions. It was felt it was very
nice and it should be shared with students and sent home in the next
newsletter. It was also mentioned that it could be broken into parts and
displayed in different parts of the school.

Staff Representation Report
No concerns

Division Report
Jim K was not present so no report

New Business
- Annual meeting date set for Feb 25/08; Steve will make up posters
- Steve and Brian will put together an annual report for the annual meeting
- Darren Y presented a draft of a request for bursary/scholarships,
decided to discuss further at the next meeting
- Some discussion on setting an annual budget. Brian will talk to the
staff and Suzie will discuss with students and put together a “wish” list.
We will discuss this at our next meeting.
- The SELU Report was discussed. Generally it reflects a very positive
environment in the school and that the teachers are doing a good job.
Although the report asked to have the transport of students to Lake Lenore
for industrial arts and home economics reviewed, it was felt that in
Annaheim many students work at Doepker Ind., Stammen Lumber, the Dairy
Farm, Small Motors and that the practical work experience provided is
perhaps better than taking these courses. Students had several other
areas of concern in the report greater than this. Only a small percentage
of parents 12% had requested it. It was unanimous that this was not a
need or concern at this time.
Overall the report was quite positive. The student well being goal and
action plan was discussed. Two main concerns from the SELU report – ESL
program as Doepker’s is continuing an aggressive immigration policy. Also
concern with upgrading the library, we will provide more money over the
next couple years to continue to provide resources for the library.

Meeting adjourned at 9:35
Annaheim School Community Council Monthly meeting Dec 10/07

Present: Steve P, Gerard D, Connie B, Jim J, Sherri Ulrich, Karleen C, Suzie C, Brian F, James K, Darren Y.

Absent: Phyllis V

Meeting to order-7:05 pm

Read previous meeting minutes

BUSINESS ARISING FROM PREVIOUS MEETING:

Magazine Drive $1933.00 profit – Good year
Grad pins ordered ready to pick up
New maint. position for HZSD.
Computer Lab upgrade will be summer break
A B-1 application is in for school roof, will not know til spring if approved
Nutrition – Karen S from public health will be coming in new year to speak on nutrition to students
Walk to Breakfast is continuing inside and outside (weather permitting), the grade 11/12may or may not participate due to class loads K-10 will continue in new year.
ESL for our school, there are other schools with a much greater need than ours at this time.
School/Community Profile is on the website and will be updated as required.
Gerry Mamer will be returning to fill Raelene’s maternity position starting in January.
Math and Reading action plan on the final stages

FINANCIAL REPORT:

Bills paid with the motions submitted from last meeting.
Reviewed accounts.
Round up from Chris Crone will be paid from grounds account (motion).
Library books purchased so far approx $800.00 (motion).
Meet and Greet night costs – donuts $60.00 Humb. Co-op (motion made).
Our Grounds account will be approx. $3900.00 once next deposit is made.
Our Grant account will be $3307.00 less any current expenses.
Discussion on mileage paid to Council members for workshops or meetings requiring travel.
Motion made:
“ASSC will pay for any expenses incurred other than for regular council meetings for workshops/meetings etc. Mileage will be paid at the current HZSD rate (at present rate is $.40/km).This will be reviewed as HZSD rates change.”
Motioned by Jim Junk - CARRIED.

Motion made:
“ to pay for Donuts for meet and greet night , cost $60.00”
Motioned by Sherry U – CARRIED


PRINCIPALS REPORT:

Gail Donaldo wants to volunteer at the school to gain some experience and references for future employment.

Lost 2 students, moved to Englefeld due to employment changes.
Gained 1 new student Kindergarten as well as 2 younger siblings –
Jonathan Purdy-Moore.

Safe Schools Conference Spring 2008 – registration deadline Feb 08

Alice B – off on medical leave until New Year for sure.

Discussion on School fundraising activities took place.
All fundraising within school is to be approved by SCC.
All will need to be approved by a motion and reviewed each year.
It was decide that a “blanket motion “ to cover all regular annual fundraising would be sufficient.

Motion made:
“That the S.C.C will approve the attached list of fundraising activities for the 2007/2008 school year”
- Approval for fundraising: Magazine Drive, Christmas Concert, Drama Night, Variety Night, Food Sales (subs, A&W, pizza, hamburgers, hotdogs), Pop Machine, Milk Program, Athletic Concessions, Bake Sales
- Funds Raised for Charities: Food Bank, Rainbow of Hope for Children, UNICEF, Canadian Legion, Terry Fox Run, MS Read-a-thon
- Support for Donations: Teen Aid, Telemiracle
Motioned by Jim J – CARRIED

Also discussion took place that a sub committee be formed to deal with other issues that may arise during the school year that are not on the attached list.

Motion made:
“ That the S.C.C. give approval to having a “Fundraising Sub-committee” consisting of the Principal, Student Rep., Staff Rep, and Chairperson (or designate).
They may approve or deny requests brought forward other than regular approved fundraising activities”

Motioned by Sherry U. – CARRIED


Annual meeting and Elections will be set at meeting in January 14th 2008.




PRINCIPALS REPORT CON’D:

Friday Xmas Concert Dress Rehearsal /Sunday Full Concert
Friday December 22nd Dismissal 2:30 pm
Mass, Hockey, Singing etc.
Classes resume January 7th /2008
Exams begin January 21st for high school.

Brian passed out report on “Behavior Guidelines Learning Improvement Plan.
Handed out SELU Report on Facilities and Program, Be ready to discuss in more depth at Jan 14th meeting.

Brian gave overview of meeting in Lanigan regarding SCC roles and responsibilities. Handouts and discussion.



STUDENT REPRESENTIVE CONCERNS:

SADD to do in school fundraising – Candy Canes
Sr. Students expressed concern on Walk to Breakfast – 11/12 will discontinue.
Brian to discuss program with staff.

Bussing an issue, some concerns Michelle C. bus to small, Brian will enquire.




DIVISION BOARD REP REPORT:

Reviewed the Division Board report.
Annaheim School has B-1 in for roof replacement.
Jim K passed out report on Joint Administration Agreement for HCI between HZSD and St. Paul’s R.C. School division.

Horizon Div will employ band instructors and will give grants to fund the cost of incidentals (i.e. equipt, music).

Budgets for schools will stay the same for this year.

Regarding the need in Literacy and Math areas, Division will be employing 2 consultants to be available to assist classroom teachers.


Technology will be supported through more equipment and more support.
(WE will see changes in this area).








STAFF REPRESENTITIVE REPORT:

Phyllis not in attendance, but Brian reported no concerns at this time.



NEW BUSINESS:

Scholarship and bursary discussion tabled to January meeting.

No other new business. Discuss annual report and meeting agenda/SELU report
Next Meeting– January 14 7:00 pm.

Meeting adjourned at 9:30 PM.

Recorder Steve P/Gerard D.
School Community Council Meeting
October 9, 2007


Members Present: Brian Fleischhacker, Steve Patton, Darren Yungmann, Jim Junk, Gerard Doepker, Suzie Conrad, Connie Bley

Meeting called to order at 7:12 P.M.

Minutes of last meeting read by Steve Patton. Business arising from minutes will be discussed under the Principals report.

Financial Report
Schools main fundraiser – the magazine drive – is underway. It is going well, sales are high.


The SCC Grounds Account
$2500.00 to begin the year. Sand in playground has been delivered and leveled. $466.20 was the cost of 20 yds of sand from Brockman in Humboldt. $266.40 was the cost of Stammen Lumber to level the playground. Balance in Grounds acct. 11, 767.40 with grass cutting costs outstanding. Motion by Darren Yungmann, seconded by Gerard Doepker to pay Elliott Patton for grass cutting. Carried.


The SCC Grant Account
$2, 303.00 to begin year. Cost of grad pins was 35.52. Balance is $2, 267.48. Library books and bowling alley rent to come. Also Grade 08 and 09 pins have been ordered. Motion by Jim Junk, seconded by Suzie Conrad, to pay for grad pins. Carried.


Principal’s Report
1. Business from previous minutes:
Computer lab is working well this year. Rick Block said this is the best it has ever worked.

Tim Hollis – maintenance supervisor was out to set plans for our computer lab also to look at our roof which needs repair. Plans are being made to repair our roof. Also this summer an overhaul to our computer lab. Some concern over Tim Hollis’ perspective – and what his proposal might look like. He had a very negative view of small schools. Brian will talk to Linda Mattock and e-mail Christine Suchy.
The plan is to have an upgrade to our computer lab this summer.
Some concern about trees around the school. Did not feel students climbing on roof was a problem. Trees have been cut back somewhat.
Enrolment up to 111 from 103. South Africans arrived just in time. Staff numbers will remain the same for this year.
Four new students. Blaine D. (grade 6), and Brent D. (grade 2), Minda D. (grade 7) and Roberto D. (grade 6).

Nutrition – Saskatoon Public Health Department Carolyn Chu presentation was for teachers. Not what we were looking for – no go.
Karen Siermachesky is having surgery but when she returns she will be giving a nutrition presentation to K-6 – also information will be sent home.

Brian has sent a note home about nutrition and the Walk to Breakfast. The Walk to Breakfast was well received – done twice. Will continue for the meantime especially if the weather stays nice. After that might try walking inside.
There will be a 10 minute walk every Wednesday before first recess followed by a nutritious snack. Emphasizes the importance of exercise and proper nutrition. This will replace the DEAR on Wednesdays?

Playschool starting Wed., Oct. 10 for age 3 and 4. This was the name chosen by Nadine Bley and Kendra Chornomitz.

Brian phoned Bev Gutenburg – Carlton Trail ESL – lost funding – perhaps because they wanted to help students – government may have supported an adult program – said schools job to educate students – program likely gone for good.

Brian e-mailed Boris Okrainetz about South Africans – Horizon looking into providing assistance – resources – perhaps hiring someone. There are many foreign students throughout Horizon.

Playschool will be added to the school community profile – teachers are making additions to the profile.
Linda Mattock said the school community profile combined is OK if the SCC approves it. The SCC felt the profile was just fine as is.


2. New Business:
Mrs. Rude will be taking a maternity leave at the end of January – will be looking for a math teacher.

Brian shared the math and reading action plans with the SCC.

Protocol updates: Governance, Roberts Rules of Order, School Operations Feasibility. School operations feasibility was read and discussed. Any feedback to the Division Board should go through Jim Kolbeck. No feedback at this time.

New family from Alberta moved to a farm between Annaheim and Spalding. Have 4 children and are homeschooling. Quite certain they are not in our attendance area but in the North East. Brian will contact them and also let Linda Mattock know.

SELU report – Memo from Marc Danylchuk read. SELU report will be out soon.

Past events – Check the newsletter
Soccer complete – thanks to Steve Patton for coaching – positive rewarding season
Volleyball – going well – senior girls won Strasbourg – senior boys won Lanigan
Five cross country runners advanced to Provincials.
Terry Fox Run went well – some students covered 9 km – no figure on donations.
Yearbooks for 05/06 are in.
Dates for report cards and parent/teacher interviews – coming soon
Newsletter concerns – do people check website? Add reminder about website on most notes going home. Send hard copies to new parents and students.
SCC Workshop will be coming this fall.
Annaheim’s Mission and Vision is posted in school – is complete – everyone was very pleased with it.
Education Week – Oct. 15-19 – a whole week of activities are being planned by the staff.
SCC felt that the Meet and Greet Night would be a good way to kick off Education Week. Final preparation discussed.

Student Report – Suzie had nothing to report

Teacher Report – Nothing to report

Next meeting will discuss scholarships – community involvement. Next meeting Nov. 19, 7:00 pm

Meeting adjourned 8:47 pm.

SCC Meeting Minutes September 2007

ANNAHEIM SCHOOL AND COMMUNITY COUNCIL

MONTHLY MEETING SEPT 10/07
MEMBERS PRESENT: STEVE PATTON,GERARD DOEPKER,JIM JUNK,CONNIE BLEY,SHERI ULRICH,DARREN YUNGMANN,BRIAN FLEISCHHACKER,PHYLIS VANDERLINDE
STUDENT REPS:KARLEEN C., SUZIE C.

MEETING CALLED TO ORDER 7:16 PM
READING OF PREVIOUS MINUTES – STEVE P
BUSINESS ARISING FROM MINUTES
Playground sand delivered and spread, and post in the front of the school replaced. Cost of sand aprox. $400 and labor aprox. $260

Brian noted number of students coming in and going out. Will expand in
Principals report.

FINANCIAL REPORT
Grounds keeping account at $2500 (100%)
Lawn cutting and playground sand and labor to come still

Grant account at $2303.00
There will be around $650 worth of bills coming in this month.

PRINCIPALS REPORT
Brian had some ideas for SCC to be using some of the grant money to cover some costs that would normally come from somewhere else.

Grad pins $50.00
Cleaning computers $160
Provincial sports banners and pictures $300
Rental of bowling alley $300
Replacing some library books $ ??

There was some discussion and the council felt that cleaning the computers should be a school function either covered by HSD or out of School centralized budget.

Provincial sports Banners may not be an expense every year and could be covered by SRC

SCC would cover bowling alley rental
SCC will cover grad pins


Motion: Connie Bley
To cover costs to rent the local bowling alley for student bowling. Seconded: Karleen Crone. Carried

Motion: Darren Yungmann
To cover the cost of grad pins for the 2007 grad cost $35.52. The SCC will cover these costs annually. Seconded: Gerard Doepker. Carried.


Also a discussion took place on a plan to replace library books over the next few years. It was agreed upon that we would a lot a sum of money this year and would review the expenses from our grant monies each September and assign an amount that will work for each year, until the librarian feels the immediate need has been filled. Discussion to assign approx. $1000.00 for this year to replace library books and to review next September.

Motion: Sheri Ulrich
To purchase new books to upgrade the library. Seconded: Connie Bley. Carried

Phylis will begin looking to purchase needed books.

Welcome new Student rep – Suzie C

Division approved Steve Patton and SHSSA to coach junior boys’ soccer; therefore no teacher need be assigned to supervise.

Part-time Director Ian Kelln assisting Linda Mattock – her husband suffered a severe back injury.

School year off to a good start.

Computer Lab working – new server 100% hooked up – working well
Brian explained why the computer lab was not done this past summer as had been originally planned. The maintenance head had said they are still going to do it but want to allow a longer periods of time to do it properly. Probably next summer!

Staff at school opening is same as last year, 4 EA’s are all now fulltime.

The care taking duties have changed with Michelle Crone up to 50%, Chris Crone 10% and Jerome Vanderlinde receiving 40%.

Some classrooms were painted over the summer by the caretakers, excellent job, thanks.

Update on new and soon to be arriving students:
Kimanther L moved to Humboldt, Kenny Nienaber moved (3 kids)
Kaylinn A. moved in and there will be 4 more South African Students arriving the last week of September. Also moving in are Max W., Robert F., Jaxsen and McKynlee P., Philippe and Chelsea H. and Kyle and Kolby S.

This would make our enrollment 111.

Grad cost for 2007 class, $1709.00. This is paid for by the SRC. 8 grads

Driver Education is being offered again this year, but with a different set up. The classroom time will be via TV (SCN). The 6 students will be doing this at lunchtime. Lynn Junk will still be doing the driving part.

Sports just beginning – Jr. Boys soccer (co-ed), Jr. Boys volleyball, Sr. Boys volleyball, Sr. Boys volleyball and cross country

Communication – our website, notes home, newsletter – Sept, Oct., Dec., Feb., Apr., June

Magazine drive will begin Wednesday Sept 12, this is an excellent fundraiser for the school.
Picture Day – Friday, Sept. 14. CIF – Monday, Sept. 24. Pre-District cross country – Tues., Sept. 25.

Sept 28 in the AM will be the Terry Fox walk for our school.

Month of November – Annaheim art display at Lanigan Office.

Nutrition in the school, Brian will be in touch with Public Health dept Nutritionist in regard to a workshop. This can be open to parents also with no charge for workshop.
Brian will also contact Karen Siermachesky in regard to coming to speak about Health and nutrition.
“Walk to Breakfast” will take place on Wednesday Sept 19 at morning recess. Information will be going home about this event. This will emphasize the importance of exercise and proper nutrition.

Information on Apprentice Program was made available. It is a very intense program that would require teacher supervision. Brian will check out for more information.

Story Hour/Playschool request for permission to use school for 2007-2008
Year – Approved.

Discussion took place in regard to follow up on Academic Scholarship program from corporate community.
It was agreed to come up with a list of businesses by next meeting. A form letter will be drawn up (Gerard D.) and hand delivered to the businesses by SCC members with 2 options to be offered.
1. A scholarship with the criteria to be developed by sponsor and School.
It would be for a minimum of 3 years. Amount to be determined by sponsor.
2. An annual monetary donation to the school to be used as determined by the sponsor and the school. This also would be for a minimum of 3 years.

We will need to develop “Mission and Vision” statements for our school. Brian to discuss with staff and bring back to SCC next meeting for approval. SCC provided with handouts to put some thought into this.

School Community Profile – SCC liked it as it was drawn up. Said to submit this way rather than separating into a school profile and a separate community profile.

Brian will share the math and reading action plans with us next meeting.

Horizon Protocol was discussed. Steve has tabbed the manual as he read it, it was passed to Gerard. Each member will take in turn, and read and jot down concerns to be shared at meetings. This was the procedure decided to review the protocol manual.

WELCOME and MEET AND GREET night planned for Oct 12 at 7pm. The purpose of this is to introduce new families as well as acquaint previous families with the school and staff. SCC will supply coffee and donuts. Jim Kolbeck has been invited as well as Linda Mattock and Marc Danylchuk. Steve and Brian will develop agenda.


STUDENT REP REPORT:
Thought maybe students could sell old books from library.
Student reps are very willing to assist with Nutrition program.

TEACHER REP REPORT
Staff is very concerned with proposed teacher cuts. Morale is affected by indecision.
Staff would like SCC to take active role if cuts take place.

DIVISION REP REPORT:
N/A Jim not in attendance


NEXT MEETING MONDAY OCT 08/2007 @ 7:00PM