1. MINUTES OF THE
    2. November 14/16 at 6 00 PM
      1. A. ROUTINE MATTERS
      2. 1. Opening Prayer
      3. 2. Roll Call
      4. 4. Disclosure of Interest
      5. CARRIED
      6. B. PRESENTATIONS- -Co-Chair-Karen Martens, Kristina Phillips
      7. Bingo-we thank Carol for all the work.
      8. Nutrition-Sandy
      9. Eco-Sandy
      10. Nevadaman-Brenda
      11. Automatic renewal
      12. 2 licences put forward
      13. Last year Nevadaman allowed us to purchase tech tubs and chromebooks
      14. Bingo budget increased by $1000.00
      15. Technology new
      16. Senator/Student Report-Katja
      17. C. PRINCIPAL’S REPORT
      18. D. STAFF REPORTS
      19. E. AGENDA ITEMS-DISCUSSION FOR FUTURE MEETINGS
      20. F. NEXT MEETING- MONDAY January 16 6pm
      21. G. ADJOURNMENT
      22. CARRIED

     
     
    alt

     
     





    MINUTES OF THE
     
    St. JosephCATHOLIC SCHOOL COUNCIL MEETING
     





    November 14/16 at 6 00 PM

     

    alt
    Minutes of the Meeting of the St. Joseph Catholic School Council, held on September 29/16
     
    The meeting was called to order at 6:10   by Chair /Co-Chair Karen Martens,   K. Phillips
     





    A.  ROUTINE MATTERS
     



    1. Opening Prayer
     
    The opening prayer was led by ____Diane Pizale_________
     



    2. Roll Call
     
     

    CATHOLIC SCHOOL COUNCIL MEMBERSHIP
    Present
    Excused
    Absent
    Principal/Vice-Principal

    Secretary/Treasurer

     
    D. Pizale
    *
      
    Co-Chair K. Martens
    *
      
    Co-Chair K. Phillips
    *
      
    Teacher Representative J. Hominuk    
    Non-Teaching Representative N/A    
    Student Representative Katja G    
    Parish Representative Father Manuel  
    *
     
    OAPCE Representative K. Marten
    *
      
    PARENT REPRESENTATIVES
     
        
    Carol Brunton-Bingo
    *
      
    Nicky Santin  
    *
     
    Sandy Skingley-ECO, Nutrition
    *
      
    Lisa Venzon-Secretary
    *
      
    Kelly DiLapo  
    *
     
    Brenda Miszk-Bingo/Nevada Treasurer/Secretary
    *
      
    Jen Brickell
    *
      
        
        
        
        


     

    3.  Approval of the Agenda 

     

    Moved by Sandy Skingley

    Seconded by Jennifer Brickell

    THAT the St.Joseph Catholic School Council approve the Agenda of the St.Joseph Catholic School Council Meeting of   November 14/16 .

     





    4.  Disclosure of Interest

     

    No Disclosures of Interest were declared with any items on the agenda.

    (If conflict of Interest is declared please record)

     

    5.  Approval of Minutes of the St. Joseph Catholic School Council Meeting of September 29

     

    Moved by Sandy Skingley

    Seconded by Jennifer Brickley

    THAT  St.Joseph Catholic School Council approve the Minutes of the St. Joseph Catholic School Council Meeting of   September 29 as presented.





    CARRIED

     





    B.   PRESENTATIONS- -Co-Chair-Karen Martens, Kristina Phillips

    Lisa Venzon-Secretary

     

     





    Bingo-we thank Carol for all the work.

    Training is scheduled for Tuesday November 22nd at Bingo Hall Golden Nugget. Carol t send an email out. There are alternative Saturday options. 2 more Bingos-we need a volunteer for December 12th (10PM-12PM). Jenn Brickell will volunteer. Carol has requested earlier times for future bingos.

     





    Nutrition-Sandy

    Attended workshop which recommended shopping at Lococco’s because their list passes the Niagara Nutrition Partners guidelines. Order is large by lower pricing. No juice recommendation at workshop, water instead. We need to consider new jugs. Karen would like to list portion sizes to encourage continuity between helpers. Sandy would like to send out a survey regarding favourite items.

     





    Eco-Sandy

    Grade 8 spent a morning to clean up the garden, then Mr. Skingley and his team finished the clean up.

     





    Nevadaman-Brenda





    Automatic renewal





    2 licences put forward





    Last year Nevadaman allowed us to purchase tech tubs and chromebooks





    Bingo budget increased by $1000.00

     





    Technology new

    Ordered 3 tech tubs and 18 chromebooks-Nevadaman, paid by Bingo, Budget, Hot Lunches, Magazines

    Potentially ordering 3 SMART boards to replace Mrs. Casasanta’s, Mrs. Nurton’s and possibly Mrs. Hominuk’s over the course of the year

     





    Senator/Student Report-Katja

    School Senate meeting with Lakeshore Family of schools. Some ideas: meditation, toy drive, monthly virtures, uniform swap-shop, selling chips for Make a Wish Foundation, WE day

    Recent events: Halloween Extravaganza, Bullying Information, Student Council-Jackson is President, Katja is Vice-President, Holy Childhood Walk, Food Drive, Grade 8 transition day-tour of schools.

     

     





    C.   PRINCIPAL’S REPORT

    1.  ELKP open House-November 23rd

    2.  Boys and Girls Club at school on Mondays and Fridays, and other days a bus is offered to take student to club at St. George

    3.  Saint Michael Open House (November 24) and Lakeshore Open House (November 23)

    4.  Negotiations Update-on Board website and a letter was sent out. Parent teacher interviews will occur and will be open 4-7 PM

    5.  Book Fair is last week of November and first week of December. Parent volunteers are encouraged for daytime hours.

    6.  Turkey Luncheon-successful

    7.  Grade 7/8 Raffle potentially to happen on Interview Night

    8.  Fundraising Silent Auction-possibly use towards helping families. Christmas concert is uncertain due to work to rule. Parents may volunteer to assist outside of instructional time. Mrs. Hominuk suggested a Joy Night where all are invited for craft, snack, caroling-December 19th

    9.  Technology ordered-waiting

    10.  Secretary position-has been posted as a long term position until June

    11.  School Use-Boys and Girls Club, Science Club, fitness classes, would like daycare at school

    12.  Christmas Assistance-open discussion to help families ie toy drive, mitten drive, toonie drive-Jennifer and Kristina to put a letter together for CSC to review re: our 4 families that we support

     

     





    D.   STAFF REPORTS

    a.  Grade 7/8 year end trips. Discussion re extended year end trip EVERY year. Ours in one of a few schools that do an extended trip every year. Negative factors include loss of instructional time and cost of trip. Alternative year will be a day trip plus Journey Retreat (1 night). CSC in agreement. Parent Information Night for Camp Muskoka to follow this meeting

    b.  Year end trip-fundraising is underway

    c.  Magazine Sales-Grade 7/8’s profit put toward their trip, school profit $2000.00-purchase technology

     





    E.   AGENDA ITEMS-DISCUSSION FOR FUTURE MEETINGS

     



     





    F.   NEXT MEETING- MONDAY January 16 6pm

     





    G.   ADJOURNMENT

    Moved by K. Martens

       Seconded by L.Venzon

    THAT the November 14/16     meeting of the St.Joseph Catholic School Council be adjourned.





    CARRIED

     

    This meeting was adjourned at 7 00 PM____

     

    H.   CLOSING PRAYER was led by __Diane Pizale_____________________________

     

     


     

     

     

     

     

     

     

     

     

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