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HALL MIDDLE SCHOOL
200 Doherty Drive, Larkspur, CA 94939
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Henry C. Hall Middle School PTA
EXECUTIVE BOARD MEETING MINUTES

Meeting of Tuesday, May 17, 2005
1:15pm • Hall Middle School

Board Members Present: Ann Arabian, Bob Cone, Anne Gilberg, Claudia Gropper, Barbara Kelly, Trish Mihalek, Robin Moller, Ann Morrison, Daniel Norbutus, Jeannie Perry, Rebecca Sarokin, Scottie Spurzem, Paula Turner
Board Members Absent: Diana Putterman, Marianne Rafter

1. Welcome:
President Rebecca Sarokin called the meeting to order at 1:26pm.

2. Minutes
    ⇒ MSP to approve minutes from the last Executive Board meeting of March 15, 2005.

    ⇒ MSP to approve minutes from last general meeting of the PTA on May 12, 2005.

3. Treasurer’s Report - Barbara Kelly
Income has been greater than expected, due to the great success of the lunch snack program, Jamba juice, pizza day, and the musical theater production. There was discussion about how much money can be “carried forward” by the PTA. Current balance is $29,593.48. The PTA fiscal year ends on August 31, Hall year ends on June 30. We concluded that we weren’t prepared to spend the money at this time, and that further discussion should take place in September.

4. Teacher-Representative Remarks - Trish Mihalek
The Earth Day activities were enjoyed by the 6th graders. Thanks for the teacher appreciation lunch.

5. Superintendent’s Report - Bob Cone

  • Thanks for the “Passport”
  • Superintendent search: There have been 30 applicants. Pre interviews will be held Thursday. Board will interview candidates on Friday.
  • School configuration: One of the topics at the next board meeting is discussion regarding moving one grade from Neil Cummins to Hall (starting 2006-07), to alleviate the crowding at NC. Considering Kindergarten or 5th grades.
  • Bus: contract with GGT will cost about $1000 per projected rider next year ($50,000). District is looking into alternatives.
  • Food Service: The Novato and Tam High districts are in the business of providing lunches to other schools. We are looking into a contract with them to supply lunches next year.

6. Principal’s Report - Daniel Norbutus

  • Star Testing: Testing and makeups are complete. There was two hours less testing for 6th and 8th graders this year.
  • Open House: great turnout. Lots of enthusiasm for gym activities.
  • 5th grade transition activities: parent-only meeting, meeting before open house, principal meeting with incoming students and their parents, and class field trip to Hall.
  • Teacher changes: Mrs. Smith is retiring. Ms Mihalek will replace her as 7th grade science teacher. Ms Ahle will be teaching 6th grade. Mr. Pankler will be returning as 7th grade math teacher.
  • Auction: the staff enjoyed being there, were particularly awed by the live auction.
  • Graduation: planning is progressing. The 8th graders will be going to Great America on Friday.
  • Surplus PTA funds: Hasn’t had a chance to meet with the staff to create a wish list. The Auction’s Fund-a-Need list was not completely funded. Some long-term ideas are to build a covered eating area (shade structure similar to the one at NC), and to augment the computer lab with a mobile laptop lab.

7. President’s Report - Rebecca Sarokin

  • Surplus PTA Funds: hard to make a quick decision. Request student council input? Suggested we meet as a board after the PTA luncheon to discuss this further. Earmark some for a major project in the future?
  • Hospitality Budget:
    ⇒ MSP to increase Hospitality budget by $500 to $1300.
  • Parent Ed:
    ⇒ MSP to create a line item parent ed budget of $1000.
  • 8th Grade VP Report: Marinda Freeman has stepped back, and Julie Glavin is taking over the dance preparations.
  • 6th Grade VP Report (Paula Turner, Anne Gilberg): Earth day activity was OK, but didn’t generate much enthusiasm. How about a campus improvement activity in the future? (weed, pick up trash, plant bulbs, work on improvements at Piper Park)
  • 7th Grade VP Report (Scottie Spurzem): No news
  • Parent Ed (Jeannie Perry) — recent meeting went very well. It was on a Friday morning at 8:45, and included a speaker from Apple Family Works and refreshments.
  • Board Positions: need to appoint a parliamentarian, need logo wear coordinator, and chalk festival chairs.
  • Lunch Program: trying to develop a more coordinated program.
  • PTA luncheon: on May 26

Meeting was adjourned at 2:35pm.

Submitted by Robin Moller, Secretary
06/12/05
[
minutes approved at Executive Board meeting of September 20, 2005]

posted 23-Sept-2005