Friday, 14 November 2014

November 2014 Council Minutes



MINUTES
TMC School Parent Council
November 5, 2014 at 7:03 pm | Meeting called to order by A. Crocker

In Attendance

A.Crocker (Co-Chair), E. Demcoe (Principal), J. Arrell (Assistant Principal), T. Coles (Learning Leader), S. Cunnington (Communication Coordinator), N. Odina Seale (Communication Coordinator), T. Isaac (Secretary), S. Merkle (Fundraising), T. Topor (Fundraising), D. Barth (Treasurer), L. Spence ( Volunteer Coordinator), K. Taylor (TCA President),  M. Enns, S. Webster, C. Gorniak,  S. Roth, D. Campanelli

Approval of Minutes

Motion to approve the October 2014 meeting minutes.
            Motion:  S. Cunnington
            2nd:  N. Odina Seale
            Carried.

Tuscany Community Association President– K. Taylor

TMC School Parent Council was happy to welcome Kelli Taylor, President of the Tuscany Community Association.  Kelli came to talk about the Tuscany Youth Council.
The first topic of discussion was regarding the difference between the Tuscany Community Association and the Tuscany Residence Association.
TUSCANY COMMUNITY ASSOCIATION
TUSCANY RESIDENCE ASSOCIATION
Fee is $25/year for a household
Fee is approx. $256/year for a household
Operation is volunteer based
Operation is run by paid staff
Open to the entire community of Tuscany
Open to only approx. 80% of the community
Liaison between the community and government
Runs programs within club and maintenance
The second topic of discussion was the Tuscany Youth Council.
“The Tuscany Community Association, with the support of the City of Calgary, will work with youth from grades 7-12 in the community to establish a youth council. As a community, our demographics have shifted significantly over the years, and we are now at the stage where we will benefit by offering our youth a higher profile, and the ability to decide what they would like to focus on.

These youth will ask their peers in Tuscany what we need more of in our community. Activities, interests, concerns – these will all be included in the appeal. The Youth Council will then work to make some of these happen, and will be looking to others in the community for support and guidance. We ask families, schools, and businesses to give the youth a warm welcome if they are approached with new initiatives.

For more information, or to express interest in being involved with the Youth Council, either as a member or to support the efforts of this group, please contact the Tuscany Community Association.”  youth@tuscany.ca.org


Principal’s Report – E. Demcoe

Best wishes to Mr. Arrell as he leaves TMC for a wonderful opportunity, he will be missed.   Ms. Coles from grade 8 will be our new AP, and she brings all sorts of positive things with her.
We are struggling with late arrivals in the morning.  On any given day there are 100+ students that are 5 to 10 minutes late for their classes.  Please be aware that it is essential for the students to be on time, and that this situation impacts the staff at the front office.




Committee Reports

Titan Lunch – P. Mylrea

The next Titan lunches will be on October 20, 2014 and December 18, 2014, the deadline for ordering is the Friday before.
Currently we have only 7 volunteers for November and 6 for December. There are 31 classrooms to deliver to.  Ideally, we would like 1 volunteer per class, 2 would be even better.
To sign up for the lunches please go to www.healthyhunger.ca 
To volunteer or any questions please email  TMCTitanLunch@gmail.com 

Jacket Racket- P. Mylrea

Thank you to Twelve Mile Coulee School families for your continued support of this program.  We were able to donate 89 high quality coats as well as many snow pants, hats, and mittens.  They will be cleaned and redistributed to families in need.

Communication Coordinators – N .Odina-Seale and S. Cunnington

All New School Council Email Database! SIGN UP NOW!!

Sign up here to join the All New School Council Email List

Fundraising – S. Merkle
The DFS fundraiser is now completed.  TMC students sold $13,000 worth of products, which has resulted in $7,200 in profit for TMC.
Casino
The Casino is slated for 2nd quarter (Apr. – June) 2015.  Our name on the list to accept an earlier date should anyone not be able to fulfill their Casino slot, so fingers crossed we get in a bit earlier.  Payment for a 2nd quarter casino would be received by approximately the middle of August.




Announcements

TMC School Parent Council would like to thank everyone that attended!!  We appreciate your continued support and hope to see more faces at our upcoming meeting.
If you wish to help out with any upcoming events or have suggestions, please contact us at tmcschoolcouncil@gmail.com, we look forward to hearing from you.


Next Meeting

The next meeting will be held on Wednesday December 3rd at 7:00 p.m. in the TMC School Learning Commons.

Motion to adjourn the Parent Council Meeting and to open the Parent Association Meeting was made at 7:53 p.m.
            Motion:  S. Cunnington
            2nd: T. Topor

Carried

MINUTES
TMC School Parent Association
November 5, 2014 at 7:54 pm | Meeting called to order by A. Crocker

In Attendance

A.Crocker (Co-Chair), E. Demcoe (Principal), J. Arrell (Assistant Principal), T. Coles (Learning Leader), S. Cunnington (Communication Coordinator), N. Odina Seale (Communication Coordinator), T. Isaac (Secretary), S. Merkle (Fundraising), T. Topor (Fundraising), D. Barth (Treasurer), L. Spence ( Volunteer Coordinator), M. Enns, S. Webster, C. Gorniak,  S. Roth, D. Campanelli

Approval of Minutes

Motion to approve the October 2014 meeting minutes.
            Motion:  S. Webster
            2nd:  D. Campanelli
            Carried.

Fundraising Committee

Outdoor Fitness Area – P. Mylrea
A thank you to Cardel Renovations for their $5,000.00 donation and to Concert Infrastructure/B2L Partnership for their $10,000.00 donation.
We have currently raised approximately $102,500.00 in cash and in kind donations,  out of the total amount of $338,404.00 required to build the Outdoor Fitness Area.
Raffle tickets are still available for $25.00 until November 8, 2014.  If you are interested in purchasing a ticket or selling tickets you can contact us at tmcraffle@gmail.com.  We’d appreciate any support.
Steak and Pint Night is on November 8, 2014, tickets are almost sold out.  This event is in support of the Outdoor Fitness Area, and is being hosted by Tuscany’s Last Straw Ale House.  We have had a lot of positive feedback and would like to consider having another Steak and Pint Night in the New Year.
Crowfoot COBS dough raiser is still on.  Crowfoot COBBS will donate 5% of your purchase towards our project, just say “TMC”.  For the 2013/2014 school year it raised $200.00.
Cookies by George at TMC on October 10th raised $506.00, and Lisa has graciously offered to donate more cookies for this project in January.  Stay tuned!!
The decision for the Tuscany Community Association’s application for the Amateur Sport Grant through the Parks Foundation Calgary has been tabled until mid-late November, at which time they will determine if we are successful.  We received 7 letters of support from Amateur Sport Organizations, which they were seeking.  This grant has the potential of $125,000.00 for this project.
We endeavor to apply for the Alberta Government CFEP grant for the December 15th deadline, as it will take 6 – 9 months to process and provide funding.  This will depend on our success with the Amateur Sport Grant application and may require revisiting the design, doing the project in stages, or delaying the build to the spring of 2016.  Hon. Sandra Jansen is aware of our fundraising progress, and has written a letter of support for our next CFEP application to the Minister of Culture, Hon. Heather Klimchuk.

Treasurer’s Report – D. Barth

The Parent Association budget is will be updated to recognize the recent fundraiser and administration costs for the December 2014 meeting.

New Business

There has been a request from E. Demcoe to the TMC School Parent Association, for funds in the amount of: $2,000.00 for the Fine Arts Program; $750.00 to support Tuscany families.
The budget already has $500.00 in Compassionate Outreach, council discussed raising this amount to $750.00.

Motion to approve increasing the Compassionate Outreach budget from $500.00 to $750.00.
Motion:  S. Cunnington
2nd:  S. Webster
All in favor
Carried.

Council discussed the 25% of the Entertainment Book fundraiser ($2,750.00), to be used towards the request made by E. Demcoe.

Motion to approve the amount of $2,750.00 to go towards the Fine Art Program.
            Motion:  S. Cunnington
            2nd:  C. Gorniak
            All in favor
            Carried.

In regards to the freezies that were purchased for the Terry Fox run and not used, E. Demcoe will consult with K. Yeung or the grade 9 leadership team about a time that they can be distributed to the students.






Next Meeting

The next meeting will be held on Wednesday, December 3rd in the Learning Commons, after the Parent Council meeting.

Motion to adjourn the Parent Association Meeting was made at 8:30 p.m.
            Motion:  T. Topor
            2nd: M. Enns
Carried



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