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PAC Meeting Minutes of June 19 2023

Dixon Elementary School

Parent Advisory Council (PAC)

 

Annual General Meeting Agenda

Monday, June 19, 2023, 7:00pm

Dixon Library

Attendees: Jenn McMillan, Billie Caffrey, Teg Bains, Lisa Kanavaros, Charissa Anderson, Kirsten Wallace, Colleen Orzen, and parent guests.  

Regrets: Shawne MacIntyre

Agenda

  1. Welcome & Introductions
  2. Review and Approval of Agenda
  • The agenda was approved by Lisa.  
  1. Review and Approval of Minutes of Last Meeting
  • The minutes of the last meeting were approved by Lisa.
  1. Administrator Report
  • A fence has been put up around the outdoor classroom.
  • Ride Roll Walk to School was a success with 78-125 students participating each day. The $50 Sport Chek gift card from PAC was awarded.
  • The Entrepreneur Fair raised around $1500 for charity.  
  • Beach day field trip was a success.
  • Admin provided an update on the staff changes for next school year and the seismic update. See the school newsletter for updates.
  1. Treasurer Report
    1. Budget Review
      • Billie Caffrey presented information on the PAC funds. The gaming fund account has $6158.90 ($325.00 is budgeted). The operations fund account has $40,961 ($8580.00 is budgeted).
      • There is $1255 remaining in the classroom allotments fund at the time of the report.
      • The scholarship for McMath has not been requested at the time of the report.  
      • The school wide beach trip that the PAC funded came in $52 under budget.
    1. 2023-2024 Gaming Fund Allocation - Field Trips
  • The PAC executive decided to not vote on budgeting field trip funds for next year, however it is recommended to budget $12-14 per student at a minimum at the October budget meeting from gaming funds.
  • Kirsten recommended that the PAC allocate $25 per student for grade 6/7 to support the camp trip.
  1. Fundraising Update
    • The end of year BBQ profited approximately $1500, however the Stripe fees need to be removed from that total.
    • The PAC has extra food (candy, chips, pop). This will be donated to the Dixon staff.
    • Fundraising events for the 2023-24 school year are planned to be four movie nights (September, December, February, April), a year end BBQ, and Purdys (sale to open in October).   
    • There was discussion about potentially buying grill for future events.
    • The Dixon Craft Fair has been scheduled to take place on November 23, 2023. 
    • A neighbourhood grant has been awarded to Dixon. A potential option for using the funds is the Pumpkin Run, which can be opened to people who live in the neighbourhood.
  2. Lunch Days Update
  • Lisa and Wendy are leaving the lunch days leader positions. Parent volunteers for the 2023-24 school year are Lynsey and Rose (backend operations), along with Maggie, Taylor, and Stephanie (frontend operations).
  • Lunches will start in October.
  • Info on volunteering will be sent out in early September.
  1. Chair Report
  • Jenn, Teg, and Billie are leaving their executive positions this school year. Jenn thanked all volunteers for a great year.

The meeting was adjourned at approximately 8:15pm.

Updated: Sunday, September 24, 2023