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MEETING AGENDA

LAKE TRAVIS ELEMENTARY PTA Minutes General Meeting Tuesday, May 13, 2014 Lake Travis Elementary School Call to Order - 6:00 p.m. MEETING AGENDA. Welcome – Angela Frankhouser Pledge of Allegiance – Angela Frankhouser Call to Order – Lara Anton Confirmation of Quorum – Shelly Penner

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MEETING AGENDA

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  1. LAKE TRAVIS ELEMENTARY PTAMinutesGeneral MeetingTuesday, May 13, 2014Lake Travis Elementary SchoolCall to Order - 6:00 p.m. LTE General PTA Meeting

  2. MEETING AGENDA • Welcome – Angela Frankhouser • Pledge of Allegiance – Angela Frankhouser • Call to Order – Lara Anton • Confirmation of Quorum – Shelly Penner • Acceptance of Minutes from April 8, 2014 – Oneida Gonzalez • Report of the Treasurer – Katie DeRosia • Report of the Executive Board – Lara Anton • Report of the Vice Presidents • Membership – Lara Anton • Fundraising – Linda Briscoe • Report of Standing Committees - Committee Chairpersons • Installation of Officers – Cara Cooper • Principal’s Report – Angela Frankhouser • Announcements – Lara Anton • Adjournment – Lara Anton LTE General PTA Meeting

  3. ACCEPTANCE OF MINUTES- Oneida Gonzalez, Secretary • Minutes of LTE PTA General Meeting • April 8, 2014 - available on-line • Motion • Motion required to approve the minutes of the Lake Travis Elementary PTA meeting held on April 8, 2014. - Shelly Penner • Second - Janene Angulo • Questions/Discussion • Vote passed • All minutes are being posted on the web at for reviewlte.my-pta.org LTE General PTA Meeting

  4. TREASURER’S REPORT – Katie DeRosia BANK BALANCES AS OF May 09, 2014: Plain Capital Bank Checking Account Balanace: $59,804.29 INCOME: Total = $5,545.59 • Carnival Expenses Total: $2849.59, School Store: $320.00, Hospitality: $168.46, Fuss Free: $77.44, Box Tops $791.10, Spirit Night (All Star Burger): $300.00, Class Shirts: $32.00, Talent Show $1007.00 EXPENSES: Total = $2,333.94 • Carnival: $2,010.89, Talent Show: $31.46, SOS Days: $21.84, School Store: $269.75 LTE General PTA Meeting

  5. TREASURER’S REPORT – Katie DeRosia THE NEW BUDGET WILL BE VOTED ON IN THE NEXT BOARD MEETING. IN SUMMARY THE NEW BUDGET IS AS FOLLOWS: • PROJECTED INCOME: $77,723.00 • PROJECTED EXPENSES: $73,090.00 • WITH NET INCOME OF: $4,633.00 MAJOR CHANGES IN BUDGET WILL BE: • WE WILL REMOVE THE COOKIE DOUGH LINE ITEMS AND WILL REPLACE THEM WITH THE FUN RUN EXPENSES (APPROXIMATELY $1000) AND INCOME (PROJECTED $15,000). LTE General PTA Meeting

  6. REPORT OF THE EXECUTIVE BOARD- Lara Anton, Vice President • Executive Board met on April 29th with quorum present. • Actions not requiring further action of the General PTA: • Voted on LTE PTA Spring Carnival and Silent Auction Date is Saturday, April 11, 2015. • Voted on Fall Fun Run and Fuss Free Fundraisers for next school year. LTE General PTA Meeting

  7. REPORT OF THE EXECUTIVE BOARD- Lara Anton, Vice President • Actions Taken Requiring Further Action of PTA: • The PTA must have three check signers on the LTE account. They are the President, Treasurer and one additional board member. The new signers will be on the account before June 30th. • Motion to approve Janene Angulo, Wendy Martinez, and Laura Guerrero as signers for the 2014-15 school year. - Angela Frankhouser • Second - Cara Cooper • Questions/Discussion • Vote Passed LTE General PTA Meeting

  8. REPORT OF THE EXECUTIVE BOARD- Lara Anton, Vice President • Actions Taken Requiring Further Action of PTA: LTE General PTA Meeting

  9. Report of Vice President, Membership- Lara Anton • 2013-2014 Membership Drive Totals: • Total Members: 352 • Faculty/Staff Members: 100% Faculty, 85% Staff • Membership Cards have been distributed. Contact Lara Anton if you did not get one. LTE General PTA Meeting

  10. REPORT OF VICE PRESIDENT, FUNDRAISING- Linda Briscoe • Fuss Free – • Rock Star Sponsor • Any fuss free donation over $100 during the school year. • 100% of your donation goes to LTE. • You will receive a car decal and recognition. • Tax deductible. • Fuss free donations are accepted in any amount all year. LTE General PTA Meeting

  11. REPORT OF VICE PRESIDENT, FUNDRAISING- Linda Briscoe • Box Tops, Randall’s, etc.. – Lisa Berneburg, Chair • Congratulations to the class winners: • Pre-K:  MaGee • Kinder:  Seidenberger • 1st:  Newton • 2nd:  Sproul • 3rd:  Lester • 4th:  Ramirez • 5th:  Womack • The Popsicle party for these classes will be held on May 15th from 2:00-2:30 LTE General PTA Meeting

  12. REPORT OF STANDING COMMITTEES • Volunteers – Janene Angulo • Total April hours: 1,391 • Total volunteer hours through April: 8560 • We are behind, so please log your hours. • Volunteer of the Month for May – Tina Berrum • Staff of the Month for May – Barbara Rivas • IMPORTANT: Log your hours!!! Please go to www.lte.my-pta.org to log your volunteer hours or e-mail Janene Angulo janeneangulo@austin.rr.com LTE General PTA Meeting

  13. REPORT OF STANDING COMMITTEES • Volunteers – Janene Angulo • Best Club Members – thru end of April 2014 • Oneida Gonzalez Janene Angulo Jennifer Wright • Laura Guerrero Melissa Nelson • Alison Blake Cara Cooper • Loida Benitez Michelle Dent • Tina Berrum Constanze Heitkoetter • Kathy Langdon Alysia Transou • Sheyla Ortega Mei Szeto • Shelly Penner Ferree Rhodes • Margaret Sedlar Ashley Wade • Kellie Carson Lesley Serna LTE General PTA Meeting

  14. REPORT OF STANDING COMMITTEES • Communications – Kellie Carson and Paloma Rodriguez-Valencia • LTE PTA website is: www.lte.my-pta.org. • Please REGISTER, so you get MEMBER ACCESS LTE General PTA Meeting

  15. REPORT OF STANDING COMMITTEES • Squire Booster Club – Ferree Rhodes • School Store – Constanze Heitkoetter, chair – Thank you for another successful year of school store. The store will re-open in the Fall. We are currently looking for a School Store Chair for next year. Please contact someone on the board if you are interested. • Fridays are SPIRIT DAYS at LTE!! Wear your LTE shirts to show your school pride! LTE spirit wear t-shirts are still available in the school store. LTE General PTA Meeting

  16. REPORT OF STANDING COMMITTEES • Programs – Jennifer Wright Talent Show was incredible!! Thank you to all of the performers, volunteers and parents!! LTE General PTA Meeting

  17. PTA INSTALLATION OF 2013-14 OFFICERS-Alison Blake, Nominating Committee (Read by Cara Cooper) • President – Janene Angulo • Vice President of Membership – Laura Guerrero • Vice President of Fundraising – Linda Briscoe • Secretary – Oneida Gonzalez • Treasurer – Wendy Martinez • Parliamentarian – Shelly Penner LTE General PTA Meeting

  18. 2014-15 LTE PTA Board • President – Janane Angulo • VP, Membership – Laura Guerrero • VP, Fundraising – Linda Briscoe • Secretary – Oneida Gonzalez • Treasurer – Wendy Martinez • Parliamentarian – Shelly Penner • Hospitality – Joanna Hess • Volunteer – Constanze Heitkoetter • Booster – Carry Goldsmith • Programs – Jennifer Wright • Health and Welfare – OPEN • Carnival Chair – OPEN • Communications – Alysia Transou/ Paloma Rodriguez-Valencia • Past President – Melissa Nelson • Principal – Angela Frankhouser • Teacher Liaison – Kerri Newton LTE General PTA Meeting

  19. REPORT OF THE PRINCIPALAngela Frankhouser- Principal • Updates LTE General PTA Meeting

  20. ANNOUNCEMENTSANDADJOURNMENT May - June: • 5/15 - Box Tops Party • 5/16 – Last school store of the year! • 5/19 – Wear Orange – Bully Prevention Day! • 5/20 – Social Studies Show Case 5:30-6:30 pm • 5/21 – Fifth Grade Ropes Course • 5/23 – Box Tops Popsicle Party 2-2:30 • 5/26 – Student Holiday • 5/28 – Staff Luncheon hosted by PTA and LTE Volunteers • 6/6 – Last Day of school and EARLY RELEASE!!!! Meeting adjourned @ 6:31 pm LTE General PTA Meeting

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