PTSA WALLENBERG HIGH SCHOOL PTSA
General Membership Meeting Minutes
February 12, 2019

Discussion Item	Action Taken:	
Welcome and Introductions of attendees/Faculty 
	-Updated by Helen Archer- Duste	
Approval of Minutes from January 9, 2019 with edits/amendments to include the name of payees on checks issued on the minutes

	-	On motion by Paula Gross, seconded by Jen Norris

-	Unanimously approved as submitted	
Approval of Treasurer Report on February 12, 2019

-Second motion to ratify checks issued (details on Treasurer’s Report):

#598 Joe Bender from Teachers’ Grant for supplies $100.00
#599 Carol Gross from Teachers’ Grant for supplies $100.00
#600 Judith Mahnke from Teachers’ Grant for supplies $100.00
#601 Jennifer Stuart from Teachers’ Grant for supplies $100.00
#602 Jason Dunham for PTSA Supplies $69.08
	-	On motion by Cecilia Lynch, seconded by Alex Luu

-	Unanimously approved as submitted	
School Site Council talked about Core values of the day/week

- Recap January meeting
- Bylaws and election: K-8 format, generic format
- Subcommittee of Bylaws
- Quorum of stagger terms
- Election of Chair (Judith Mahnke) and Vice Chair (Peele) 	-Updated by student, Alex Luu, on behalf of Ocean Berg	
Spring School Community Potluck on March 21, 2019 from 5:30p-7:30p
-Sign up Genius to recruit parents 
-Lisa Abrons to do fliers
-Beacon students to make posters

Suggestions: raffles, Blue and White club to help and chose appropriate DJ music	-Updated by Helen Archer- Duste and Cecilia Lynch	

Election of Nomination Committee:
- Reading of Bylaws by Parliamentarian; Margaret Wheeler 
 
Nominate Committee:
-Cecilia Lynch, Margaret Wheeler and Kim Kreiss 
	-	- Read by Margaret Wheeler
-	On motion by Lisa Abrons, seconded by Alex Luu
-		
Membership up to 55 members
- Parent Social on February 21, 2019 at Mo’z at 5:30p	- Updated by Cecilia Lynch	
Art Reflections Program – no information until Fall or end of calendar year

	- Updated by Jen Norris	
Principal’s Report: “Equitable Approach to Learning”

-School Planning Summit on March 2nd

-Social Emotional Learning Climate Survey Feb 5 – Apr 26
20 minutes survey to parents about school

-Book study: Culturally Responsive Teaching the Brain by Zaretta Hammond	- Updated by Principal Roseboro	
Other Announcements/Items:

Wallapooza t-shirt orders to be placed in March for event on April 19, 2019
-	-Ms. Stuart in charge of design and artwork for shirts

Executive Board to meet on February 26, 2019 

Next General Membership meeting; March 12, 2019
-Guest Speaker Mr. Kevin Chan – College Prep Pathways
-Meeting Adjourned at 7:30p