PTO MEETING MINUTES
September 9, 2008

Members Present:
Tina Braid, Debbie Cadman, Karen Carrothers, Maggie DeLauder, Jennifer Grabowski, Christina Hawkins, Holly Houtman, Stephanie Kiser, Susan Lintzenich, Roxanne Scott, Keenan Simpson, Principal

The meeting was called to order at 7:00 p.m. by Susan Lintzenich, PTO President.  Introductions were made, and all were welcomed to the first PTO meeting of the 2008-2009 school year.

Minutes from the June 10, 2008 Meeting
Minutes from the June 10, 2008, meeting were provided and read. 
MOTION:  A motion was made, seconded and unanimously carried to approve the minutes of the June 10, 2008, meeting as written.  

Treasurer’s Report:
Mr. Keenan Simpson, Principal, provided a brief financial status report.  He reported that during the previous school year, approximately $20,000 had been invested in the media center (books, equipment, materials).  He reminded the group of the allocation of monies remaining in the PTO account at the end of the 2007 – 2008 school year (approximately $43,000) to the principal’s fund for the purpose of establishing an account for additional expenses and/or programs necessary post-renovations.  He stated that approximately $4,833 remained in the PTO account to begin the new school year.

Discussion ensued regarding the need to recruit a PTO treasurer to replace Mrs. Laura Quinn who has moved on.

Elections:
Mr. Simpson assisted in conducting elections for new PTO officers.  It was announced that all positions were open for nominations from the floor.

1.  President:  Maggie DeLauder was nominated for PTO President.  Mrs. DeLauder accepted the nomination, following which the opportunity for further nominations ended.  Then, formal voting was conducted.
MOTION:  A motion was made, seconded and unanimously carried to elect Maggie DeLauder as President, Farms Intermediate School PTO for the 2008 – 2009 School year. 

Then, Mr. Simpson provided kudos to Mrs. Susan Lintzenich for serving as President of the PTO and for her service to Farms Intermediate School (FIS) and the parents of FIS.

2.  Vice President:  Holly Houtman was nominated for PTO Vice President.  Mrs. Houtman accepted the nomination, following which the opportunity for further nominations ended.  Then, formal voting was conducted.
MOTION:  A motion was made, seconded and unanimously carried to elect Holly Houtman as Vice President, Farms Intermediate School PTO for the 2008 – 2009 School year. 

3.  Secretary:  Tina Braid was nominated for PTO President.  Mrs. Braid accepted the nomination, following which the opportunity for further nominations ended.  Then, formal voting was conducted.
MOTION:  A motion was made, seconded and unanimously carried to elect Tina Braid as Secretary, Farms Intermediate School PTO for the 2008 – 2009 School year. 

4.  Treasurer:  No formal nominations were made for this position.  Therefore, it was determined that nominations would be tabled pending further discussion.
MOTION:  A motion was made, seconded and unanimously carried to table election of a new Treasurer for the Farms Intermediate School PTO for the 2008 – 2009 School year until the October 2008 meeting.

New Business: |
Discussion ensued regarding the need to recruit volunteers to act as chairpersons for various committees and programs.  The following Volunteer Committee Coordinators were announced:

Assemblies and Program                Keenan Simpson
Birthday Board                                  Open
Box Tops/VG’s/Tyson                       Sandy Brandstetter
Fall Fundraiser                                  Jill Rivet and Sarah Brown
Field Day                                           Open
Holiday
Shop                                     Open
Market Day                                        Jeannine Rundell
Media
Center                                     Elizabeth Millington
Mega Event                                       Keenan Simpson
PTO News Board                              Open
Spirit Store                                        Jennifer Grabowski and Stephanie Kiser
Spring Book Fair                              Open
Student Directory                              Open
Teacher/Staff Appreciation              Open
Turkey Trot                                         Jennifer Grabowski and Stephanie Kiser
Yearbook                                           Debbie Cadman

It was agreed that written and/or e-mail communication would be sent to the parents of FIS students in an attempt to recruit Volunteer Committee Chairpersons. 

Mr. Simpson reported that school renovations were completed as planned.  He stated that the first day assembly provided a mechanism to begin school in an organized manner.  Then, Mr. Simpson announced that two new teachers were hired to work at Farms beginning this school year:  Ms. Mihocko and Mr. Wisner.   He confirmed that the student number was 834 as of this date.

Mrs. Kiser and Mrs. Grabowski announced the Spirit Store would be opened on September 16, 2008. 

There being no further business, the meeting was adjourned by Mrs. DeLauder at 8:05 p.m.  The next PTO meeting date was announced as October 14, 2008, at 7:00 p.m.

Minutes respectfully submitted by:

Tina Braid