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<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><st1:City w=
:st=3D"on"><st1:place
 w:st=3D"on"><b style=3D'mso-bidi-font-weight:normal'>Bellevue</b></st1:pla=
ce></st1:City><b
style=3D'mso-bidi-font-weight:normal'> PTSA Council<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'mso-spacerun:yes'>&nbsp;</span>General Membership Me=
eting<o:p></o:p></b></p>

<p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'>Monday, January 7, 2008 / <st1:place w:st=3D"on"><st1:PlaceName w:s=
t=3D"on">Bellevue</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">School District</st1:PlaceType></st1:place> off=
ice
(ESC)<o:p></o:p></b></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Announcement of this meeting was given in email format=
 and
is listed in Council Directory and on the website.</p>

<p class=3DMsoNormal>In attendance: see sign in sheet</p>

<p class=3DMsoNormal>A quorum is present</p>

<p class=3DMsoNormal>Meeting was called to order at 7:06 p.m. by President =
Connie
Gerlitz</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Guest Speaker=
</b> - Melissa
Slater from the district gave a presentation on National Board Certification
process for teachers in the district. See attached handout.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>November meet=
ing
minutes </b>were presented and approved as written.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Treasurers Re=
port</b>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Copy of treasurer&#8217;s report o=
ffered
by Janet Suppes</p>

<p class=3DMsoNormal>Two reminders given - Jan 25<sup>th</sup> is next paym=
ent
for dues to Janet Suppes.<span style=3D'mso-spacerun:yes'>&nbsp; </span>This
payment will determine how many voting delegates you will be allowed at PTSA
convention in May.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We have 83=
22
members to date registered across the district. </p>

<p class=3DMsoNormal>Scholarship money ($200.00) is <span class=3DGramE>due=
,</span>
please try to send it in with membership dues.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We have 8322 members to date regis=
tered.</p>

<p class=3DMsoNormal>Bronze Metal Membership Awards were distributed to sch=
ools
who achieved 50% of last year&#8217;s membership by September 30<sup>th</su=
p>.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Announcements=
/Committee
reports<o:p></o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal style=3D'tab-stops:2.75in'><b style=3D'mso-bidi-font-w=
eight:
normal'>Training/</b> <b style=3D'mso-bidi-font-weight:normal'>Audrey Benne=
tt</b>&#8211;
Provided handouts on Training Tidbits for January and February, and Ideas f=
or
pursuing the &#8220;The Pursuit of Excellence Award&#8221; on the reverse
side.<span style=3D'mso-spacerun:yes'>&nbsp; </span>She reinforced availabi=
lity
of training classes available should anyone desire one.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'color:red'>Action It=
ems for
Presidents in January/February</span>-<span style=3D'color:red'>*</span>Pub=
licize
the Road Show <span style=3D'color:red'>*</span>Make Plans for Focus Days <=
span
style=3D'color:red'>*</span> Get nomination committee in place<span
style=3D'color:red'>. </span><span style=3D'mso-spacerun:yes'>&nbsp;</span>=
Review
duties of this committee </p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span class=3DSpellE>Robinswood</sp=
an>/</b>
<b style=3D'mso-bidi-font-weight:normal'>Susan Whittlesey</b> -There <span
class=3DGramE>has</span> been an outstanding response from the community wi=
th
much thanks given for same.<span style=3D'mso-spacerun:yes'>&nbsp; </span>S=
usan
encouraged schools to make arrangements for helping with Staff Appreciation=
 in future
months.<span style=3D'mso-spacerun:yes'>&nbsp; </span><st1:place w:st=3D"on=
"><st1:PlaceName
 w:st=3D"on"><span class=3DSpellE>Odle</span></st1:PlaceName> <st1:PlaceTyp=
e w:st=3D"on">Middle
  School</st1:PlaceType></st1:place> will do January.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>We still need volunteers to cover =
the
months of May and June.<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-bidi-font-weight:bold'>They received a financial grant from the
24-hour relay, but as a result won't be able to have their fees waived to
participate in the relay this year.&nbsp; Susan will probably withhold the
amount of the participation fee from the grant so that <span class=3DSpellE=
>Robinswood</span>
students can continue to participate in the 24-hour. </span>A request for a
donation of artificial plants was made to help with atmosphere in the
school.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Bring in baked goods
January 25<sup>th</sup> to help support a current fundraiser being done at =
the
school.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Contact Info for <span
class=3DSpellE>Robinswood</span> Outreach - Susan Whittlesey 425-641-1316 or
Susan Haizlip 425-747-7485.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Bond Issue/Jo=
hn
Stokes &#8211; </b>Passing the bond this year will be the biggest fund rais=
er
we can do.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>This will co=
ntinue
the rebuilding program we started 5 years ago.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><st1:place w:st=3D"on"><st1:City w=
:st=3D"on">Bellevue</st1:City></st1:place>
switched from remodels to rebuilding.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>The bond was $340 million last time.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>With the inflation factor, this wa=
s not
enough. <span style=3D'mso-spacerun:yes'>&nbsp;</span>There are a few schoo=
ls
that <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp;</span><span class=
=3DGramE>We</span>
are asking for a 545 million bond.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Believe it or not, this will be a tax rate lower than the last bond.=
 <span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</span><span style=3D'color:red'>We =
need 60%
passage rate.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>What we n=
eed
from you is to keep communicating in your community regarding the importanc=
e of
this issue.<span style=3D'mso-spacerun:yes'>&nbsp; </span>We would like you=
 to
make sure you have a line item for bonds and levies in your school budget.<=
/span>
<span style=3D'mso-spacerun:yes'>&nbsp;</span>There are speakers available =
to
come to your school between now and March 10<sup>th</sup> which is the vote
date. <span class=3DGramE>Q and A from the group.</span></p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Spring Celebr=
ation/Pat
Voelker</b> -- Spring Celebration is being moved from May to late April.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span>It is targeted to be a luncheon ra=
ther
than a dessert evening event.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Suggestions were made for the day to be Tuesday or Thursday to incre=
ase
attendance oppose to a Wednesday which is an early release day causing child
care issues for elementary school officers. </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Road Show/Pat=
 Voelker</b>
- The Education Road Show is January 30<sup>th</sup> &#8220;<span class=3DS=
pellE>HelpYour</span>
Student Learn&#8221;.</p>

<p class=3DMsoNormal>Dr. John <span class=3DSpellE>Bransford</span> from th=
e UW
Life Center will be the guest speaker.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>Information can be found on the district website about the event.<sp=
an
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Fliers and marketing suggest=
ions
for the group were handed out to help promote the event.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The importance of marketing the ev=
ent
was stressed.</p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Council Schol=
arships/
Connie Gerlitz -- </b>The council offers two scholarship awards to each high
school; one for public service and one for academic achievements.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>These are presented at the Spring
Celebration.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Please promote t=
he
availability of these in your high schools. Applications are attempting to =
go
electronic, or you can contact your school counselor for an application. <s=
pan
style=3D'mso-spacerun:yes'>&nbsp;</span></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Reflection Pr=
ogram /
Connie Gerlitz </b>- This PTSA sponsored program is experiencing increased =
in
participation this year. <span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;</spa=
n>All
schools have at least one entry.<span style=3D'mso-spacerun:yes'>&nbsp; </s=
pan>This
year&#8217;s theme &#8220;I can make a difference by&#8230;&#8230;..&#8221;=
<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>Display and judging of
entries will be January 15<sup>th</sup> &#8211; 20<sup>th</sup> at
Crossroads.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Awards presented <span
style=3D'mso-spacerun:yes'>&nbsp;</span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>on Jan. 20<sup>th</sup> at
Crossroads.<span style=3D'mso-spacerun:yes'>&nbsp; </span><st1:City w:st=3D=
"on"><st1:place
 w:st=3D"on">Readings</st1:place></st1:City> will be at University book Sto=
re on
January 15<sup>th</sup>. </p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Focus Day - <=
span
class=3DGramE>Eric<span style=3D'mso-spacerun:yes'>&nbsp; </span>Matson</sp=
an></b>
-<span style=3D'mso-spacerun:yes'>&nbsp; </span>Annual advocacy event spons=
ored
by the State PTSA where PTSA groups across the state go and witness how thi=
ngs
work in <st1:place w:st=3D"on"><st1:City w:st=3D"on">Olympia</st1:City></st=
1:place>.
<span style=3D'mso-spacerun:yes'>&nbsp;</span>PTSA gets the opportunity to =
give
its perspective on how they think things are going. This year focus day is =
Wednesday,
February 13<sup>th</sup>. <span style=3D'color:red'>Important things for yo=
u to
be doing are inform your membership and let them know that Lake Washington =
and <st1:City
w:st=3D"on"><st1:place w:st=3D"on">Bellevue</st1:place></st1:City> are co
sponsoring busses</span>.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Get=
 as
many of your parents and students to attend. The Governor and minority lead=
ers
from <span class=3DGramE>the <span style=3D'mso-spacerun:yes'>&nbsp;</span>=
house</span>
and senate will speak to us.<span style=3D'mso-spacerun:yes'>&nbsp; </span>=
All
the legislators will spend some time with us over lunch.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>The day runs from 8:00a.m. to
4:00p.m.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Legislative session =
begins
on January 14<sup>th</sup>.<span style=3D'mso-spacerun:yes'>&nbsp; </span>T=
here
are a series of town hall meetings that will be held prior to Focus Day. Th=
e first
one is January 9<sup>th</sup> at Crossroad community center.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>6:00 p.m.</p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><o:p>&nbsp;</=
o:p></b></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Other Announc=
ements<o:p></o:p></b></p>

<p class=3DMsoNormal><st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on"><span
  class=3DSpellE>Tyee</span></st1:PlaceName> <st1:PlaceType w:st=3D"on">Mid=
dle
  School</st1:PlaceType></st1:place> is doing a Curriculum Web workshop on =
the
January 24<sup>th<o:p></o:p></sup></p>

<p class=3DMsoNormal><sup><o:p>&nbsp;</o:p></sup></p>

<p class=3DMsoNormal><span class=3DSpellE><sup>Nominatee</sup></span><sup>
Committee:<span style=3D'mso-spacerun:yes'>&nbsp; </span>We need participan=
ts for
this committee. <span style=3D'mso-spacerun:yes'>&nbsp;</span>We have three
people, Betsy Johnson, Audrey Bennett <span class=3DGramE>and<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Janet</span> Suppes<span
style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Quanda Evans, was <span
style=3D'mso-spacerun:yes'>&nbsp;</span>nominated to the Nominating committ=
ee.
She accepted the nomination and was approved to the committee. <o:p></o:p><=
/sup></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><sup>Vote:<sp=
an
style=3D'mso-spacerun:yes'>&nbsp; </span></sup></b><sup>Council was handed =
ballet
for Region Two Director.<span style=3D'mso-spacerun:yes'>&nbsp; </span>Audr=
ey
Bennett left the room as she is a candidate running for this position.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Vote <span class=3DGramE>totals :<=
/span><span
style=3D'mso-spacerun:yes'>&nbsp; </span>Audrey Bennett<span
style=3D'mso-spacerun:yes'>&nbsp; </span>-<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Heather Gillette<span style=3D'mso-spacerun:yes'>&nbsp; </span>1<o:p=
></o:p></sup></p>

<p class=3DMsoNormal><sup>Bellevue PTSA Council will vote for Audrey Bennet=
t for
the Region Two Director position.<o:p></o:p></sup></p>

<p class=3DMsoNormal><sup>A motion was all of those in favor of increasing =
the amount
to BQS from $100 to $200.00.<o:p></o:p></sup></p>

<p class=3DMsoNormal><span class=3DGramE><b style=3D'mso-bidi-font-weight:n=
ormal'><sup>Motions
:</sup></b></span><b style=3D'mso-bidi-font-weight:normal'><sup> </sup></b>=
<sup>John
Stokes made a<span style=3D'mso-spacerun:yes'>&nbsp; </span>motion to alloc=
ate
$1,000.00 from the council budget to help cover the cost of the<span
style=3D'mso-spacerun:yes'>&nbsp; </span>bus for focus day. It was seconded=
 and
approved.<o:p></o:p></sup></p>

<p class=3DMsoNormal><sup>A motion was made to increase the amount donated =
from
council to BQS from $100.00 to $200.00 to support efforts towards passing t=
he
March Bond. It was second and approved. <o:p></o:p></sup></p>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'>Action Items:=
<span
style=3D'mso-spacerun:yes'>&nbsp; </span></b>See highlighted items in red <=
/p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>President Connie Gerlitz adjourned meeting at 8:46 p.m=
.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>Some people remained after m=
eeting
to discuss the topic of &#8220;Going paperless in your school.&#8221; </p>

<p class=3DMsoNormal><o:p>&nbsp;</o:p></p>

<p class=3DMsoNormal>Pat Voelker</p>

<p class=3DMsoNormal><st1:City w:st=3D"on"><st1:place w:st=3D"on">Bellevue<=
/st1:place></st1:City>
PTSA Council Secretary</p>

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