Wednesday, February 22nd, 2006
7:00-8:30 PM
(Babysitting Service Provided)
Present: See list attached (“Attendance”). This list will be attached to the original Minutes as kept in the Secretary’s binder, and available to Quilchena parents on request.
Barb G., PAC Chair., called the meeting to order at approximately 7:05pm.
The agenda was distributed at the meeting. A copy of the agenda is attached to these Minutes in Appendix 1.
Motion: To adopt minutes of Jan 19th PAC Meeting minutes.
Motion moved by Shereen, seconded by Zane and carried.
Motion: To adopt Agenda for Feb. 22nd PAC Meeting minutes.
Motion moved by Lisa, seconded by Zane and carried.
As of this date, 35 children are registered for September 2006 French Immersion Kindergarten, of which 8 of these are siblings of children already at Quilchena. There are 22 available spaces in total. Of the 14 English Kindergarten registrations to date, 4 children have also applied for French.
French Immersion Registration ends Feb 28th. English registration ends March 1st.
The lottery for French Immersion placements will be held March 6th at Trafalgar Elementary School.
Mme Humphries has evaluated the class structures, available teachers and their qualifications. Classes will remain split 5/6, and 6/7 but each teacher will teach both the English and French components to the classes. This will eliminate the possibility that children will have the same teacher(s) for 3 years.
A review of fire procedures was done after the false alarm on Feb 10th. Revised emergency procedures will be documented and printed in the next newsletter which asks parents to review and respect the procedures. Some issues to be addressed were: teachers leaving the classes without a class list, children going to their correct meeting places, and parents will have to wait for the teacher to dismiss the children before they take children off the property.
Theresa advised the PAC of the procurement of new computers for the Computer lab and classrooms. She thanked the PAC for their support in making this possible.
Theresa is working to upgrade the computer neighborhood network to a true LAN network within the Computer Lab and then into the classrooms in the future. She will be working with the VSB computer technician over the spring break to make technical changes. She is looking for parent assistance on Spring Break to assist.
John Bromley agreed to head up project, and a Committee is being formed. Further details will follow at subsequent PAC meetings.
Jean reviewed Financial Summary as of Feb. 15th. See attached handout for full details.
Brief summary includes:
| Assets | $60,410 |
| Liabilities | $30,410 |
| Balance | $30,000 - less Basic Budget of $8,000 for 06/07 |
| Available Funds for Distribution: $22,000 | |
Motion: To approve (1) a request for $4,000 for 16 computers and (2) an allocation of $12,000 for library project.
Motion moved by Heather K., seconded by Lee-Anne M.
Discussion—Library project funds have been set aside but the committee will have to put forth plans to PAC before funds are released.
VSB French Immersion Update: VSB made some very short term recommendation which didn’t address inadequacies of unequal access between catchments. The FI Task Force acknowledged these problems but never addressed them. VSB was going to take their original recommendation to Board. Barb G. wrote letters and spoke to the Superintendent about process. As a result a special meeting was held with two neighboring schools with FI (Kerrisdale and Trafalgar) schools and some possible recommendations were made that are to be considered. The following information was supplied by Barb G. which outlines some of those details:
A meeting was held on February 10th with the Superintendent, the Associate Superintendent Learning Services, and the principals, PAC Chairs and CPF representatives of the three schools. It was learned at the meeting that given the current number of families who have registered to date, all three schools expect to have waitlists this year. From the discussion, three possible approaches to addressing the expected particularly large oversubscription to the program at Quilchena were generated:
As of this date, Option #2 as seen above is seen as feasible by all three schools. Option #1 is being explored by VSB facilities staff and they will discuss it with staff and parents of Quilchena in the coming weeks. Parents will be kept informed as the discussions continue.
There will be an upcoming meeting with adjacent PAC’s on March 1st as a follow up to the joint meeting that was held in November with our mutual MLA. This meeting is being organized by the Southlands Elementray PAC and will give parents from Southlands, Kerrisdale, Maple Grove, QE Annex, Shaughnessy, Trafalger, QE, Carnarvon and Quilchena elementary schools a chance to discuss a range of common issues.