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1 of 5 PVG Meeting - Sept 2016 FA PVG Meeting Notes September 29, 2016 In Attendance: Marielle Smith Caroline Rossitter Nicole Heighington Maureen Steltman Jessica Gibson Judy van Halst Caroline Richardson Debbie Heeps Susan Horne Andrea Potter PJ Wiese Leslie Fillingham Shelagh Cluff Vivian Cantas Daljit Patara Tasso Kanavos Regrets: Tracey Custodinho Erica Johnson Gisela Escher Belinda Curyer Sharon Mishler Cathy Barr Michele Mendelson Nori McGowan Introduction of the PVG executive and parents in attendance Marielle Smith, Chair Caroline Rossitter, Vice Chair Nicole Heighington, Treasurer Head of School Update, Maureen Steltman School year started well; FA grew 10% from last year - from 225 to 249 students Over the summer there were renovations to the home economics kitchen; original kitchen was split into 2 rooms; therefore, able to grow the school with the added classroom Introduction of Tasso Kavanos to the PVG (new Assistant Head, School Life); Mr. Kanavos came from Collingwood School and has experience with students with learning differences and understating of IEP’s and psych. ed evaluations. His previous experience and insight with CAIS is an asset to the school Mr. Kanavos spoke of the CAIS accreditation process at Collingwood being a very positive experience: Everyone is involved in the process All processes are looked at and suggestions made as to how to improve There is great value in knowing what the best practices are in other independent schools Simon Uden came on board May 2016 as Director of Advancement Did a fantastic job of fundraising for the FA bus campaign in a short period of time. Both Simon and Maureen thanked the PVG for taking a bit of a back seat to let the bus campaign push forth to meet this important goal for the school. CAIS - Canadian Accredited Independent Schools FA will be taking part in this 2016/2017; CAIS assesses schools against best practices to see where they stand and gives feedback as to how to improve

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1 of 5 PVG Meeting - Sept 2016

FAPVGMeetingNotesSeptember29,2016

InAttendance:MarielleSmithCarolineRossitterNicoleHeighingtonMaureenSteltmanJessicaGibsonJudyvanHalst

CarolineRichardsonDebbieHeepsSusanHorneAndreaPotterPJWieseLeslieFillinghamShelaghCluff

VivianCantasDaljitPataraTassoKanavosRegrets:TraceyCustodinhoEricaJohnson

GiselaEscherBelindaCuryerSharonMishlerCathyBarrMicheleMendelsonNoriMcGowan

IntroductionofthePVGexecutiveandparentsinattendance

▪ MarielleSmith,Chair

▪ CarolineRossitter,ViceChair

▪ NicoleHeighington,Treasurer

HeadofSchoolUpdate,MaureenSteltman

▪ Schoolyearstartedwell;FAgrew10%fromlastyear-from225to249students

▪ Overthesummertherewererenovationstothehomeeconomicskitchen;originalkitchenwassplitinto2rooms;therefore,abletogrowtheschoolwiththeaddedclassroom

▪ IntroductionofTassoKavanostothePVG(newAssistantHead,SchoolLife);Mr.KanavoscamefromCollingwoodSchoolandhasexperiencewithstudentswithlearningdifferencesandunderstatingofIEP’sandpsych.edevaluations.HispreviousexperienceandinsightwithCAISisanassettotheschool

• Mr.KanavosspokeoftheCAISaccreditationprocessatCollingwoodbeingaverypositiveexperience:

▪ Everyoneisinvolvedintheprocess

▪ Allprocessesarelookedatandsuggestionsmadeastohowtoimprove

▪ Thereisgreatvalueinknowingwhatthebestpracticesareinotherindependentschools

▪ SimonUdencameonboardMay2016asDirectorofAdvancement

▪ DidafantasticjoboffundraisingfortheFAbuscampaigninashortperiodoftime.BothSimonandMaureenthankedthePVGfortakingabitofabackseattoletthebuscampaignpushforthtomeetthisimportantgoalfortheschool.

▪ CAIS-CanadianAccreditedIndependentSchools

▪ FAwillbetakingpartinthis2016/2017;CAISassessesschoolsagainstbestpracticestoseewheretheystandandgivesfeedbackastohowtoimprove

2 of 5 PVG Meeting - Sept 2016

▪ AsoutlinedbyMr.Kanavos,thevalueofthisaccreditation“isreallyingoingthroughtheprocessitself”.It’sanopportunityforexaminationandreflectionofcurrentprotocolsandexecutionofprocedureswiththeintenttoimproveandstreamline,therefore,increaseconsistencyandefficiency.

▪ TheFraserAcademy’sboardofdirectorsarevolunteersandthisgivesthemaccesstopeersandbestpracticestandardstobeabletoimprovetheschool

▪ Therewillbe2highlevelindividualsontheaccreditationteamwhohaveexperiencewithourLDcommunity

▪ Mrs.Steltmanmentionedthatmovingforwardtosupportthemomentumofpositivechange,theschoolisworkingtowardsbesteffortandbestresultsandCAISisaveryappropriatetooltoidentifywherethingsarenotworking,toacknowledgeandmakechanges/improvementsinthoseareas.

▪ TheschoolisgoingtotheCityofVancouverBoardofVarianceregardingthesportspad

▪ Thedevelopmentapplicationtomaketheparkinglotplayspacewasdenied

▪ JudyvanHalst,aFraserAcademyparent,ishelpingwiththeBoardofVarianceapplicationtohavetheparkinglotre-zonedasaplay/sportsareaandweareallverythankfulforherinvolvement

▪ BoardofVariancemeetingisNovember30,2016

▪ Therewillbealettersentouttoparentstoinvitethemtowritelettersofsupportfortheapplication

▪ Anyandallsupportfromresidentsorbusinesseswithinaoneblockradiusisespeciallyrelevantanduseful

▪ Therewillbeadraftlettersentouttotheparentbodybutitwasbroughtforthbyoneoftheparentsinthemeetingfromexperiencethattheboardofvariancemaylookmorefavorablyifitismodifiedtogivemoreindividualityandthoughttotheapplication

▪ Themainconcernisthenoiseimpacttotheschool’simmediateneighbours

▪ Iftheapplicationisapproved,theremaybeanopportunitytoputaroofonthesportspadorputnoisemodificationsonthegroundtodecreasethesound

▪ Anewreceptiondeskhasbeeninstalledonthefirstfloorandtheyarecurrentlylookingandhopefullyhiringnextweekforareceptionist

▪ Vigidami–photosharingwebsite

▪ Parents,aswellas,theschoolcanuploadphotostoVigidami

▪ Pleaseonlyuploadphotosthatshowthestudentslookinggood…especiallytheteenagersastheycanbeself-consciousaboutthistypeofthing

3 of 5 PVG Meeting - Sept 2016

▪ Post-SecondaryPlanningGuide2016-17wasjustpublishedbyFraserAcademyandwillbegoingouttothoseintheseniorschool

▪ Mrs.Steltmanadvocatesgoingintoasmallerschoolpost-secondarytogetyour“sealegs”andthentransferringtoalargerschoolafterifthatisyourdesire“nobodyaskswhereyoustarted,theyonlyaskwhereyougraduatedfrom.”TherehasbeensuccesswithFraserAcademyalumniinthepastcoupleofyearsusingthisstrategy

▪ AcknowledgementfromCarolineRossitterthatthetypeofinformationsharedbyMaureenisveryvaluableandtoencourageotherparentstoattendthePVGmeetingsbeyondtheirpreconceivedideasthatitssometypeofgatheringforexperiencedlongtimeparentsofFAorthatallthePVGdoesisfundraise.

PVGSecretaryNomination/Volunteer

▪ ShelaghCluffvolunteeredforthePVGSecretaryposition–Thank-youShelagh!

FinancialUpdate:NicoleHeighington

▪ Currentlythereis$18,500inthePVGaccount

▪ Lastyearweallocated$8,100towards4schoolwaterfountains,2bikeracksand3documentcameras

▪ Ofthis$8,100,$1,384hasbeenspenton1bikerackand1documentcamera

▪ Thereisnoroomforanotherbikerackandtheschoolisgoingtoseehowmuchusethedocumentcameragetsbeforepurchasingmore

▪ Theoriginalquoteforthewaterfountainwaslow.Theactualcostisestimatedat$10,000

▪ Afteradiscussion,itwasdeterminedthatthemoneyfromtheonebikeracknotyetpurchasedwillgotowardsthewaterfountainsandtherewasavotetoallocatefurtherPVGfundstowardstowaterfountain

▪ PVGvotedtogiveupto$10,000toFraserAcademyforthe4waterfountains

▪ Itisestimatedthattheinstallationcostwillbe$2,200.ThePVGwillaskifanyparentsknowofaplumberorcompanythatmightgiveadiscountordonatetheirservices

▪ TheinstallationwillmostlikelyhappenattheChristmasbreakwhilethestudentsarenotinschool

▪ TherewasalsoarequestfromtheschoolfornewFraserAcademybrandedtentsfortrackandfield.ThisrequestwastakenintoconsiderationandisacknowledgedasapriorityforthePVGwhenfundsareavailable.

▪ Inthe2015-2016year,thePVGraised$3,500fromthePurdy’sfundraisingand$7,800fromtheEarthquakefundraising

4 of 5 PVG Meeting - Sept 2016

▪ Inthe2015-2016thePVGfundedtheHolidayBakingandStaffAppreciationgatherings,theSaferSchoolpresentation,apartinggiftforAlanKlassen,framesforthegrade12’sandwebsite/technologycostsalongwiththebikerackanddocumentcamera.

ProjectsandFundraisingEvents2016

▪ Purdy’s-DonnaWilliamswillbemanagingthePurdy’sfundraiserthisyear

▪ MustangSafetyKit

§ ItismostlikelytheMustangsafetykitswillbesoldforfundraisingthisyearinFebruary2017withalaunchofvideosinOctober2016andaworkshopwithTracyCustodinho

§ WestillneedtoconfirmpricingwithNancy(oursupplier)beforegoingahead

▪ UniformSales–Becauseoftherebrandingtherehasnotbeenanyuseduniformsalesinthepast2years-therewere5volunteerstomanagetheuniformsalesforthisyear

§ Theschoolwillhelpfindspaceforthestorageofuniforms

§ UniformSalesVolunteerTeam:VivianCantas,CarolineRichardson,DebbieHeeps,LeslieFillingham-Thank-you!!

▪ BlankArtCards–AndreaPotterandSusanHorneagreedtotakeonthisfundraisingeffortinpartnershipwiththePVGandCindySchreyer.

▪ Mr.Uden:Therewasadiscussionregardingconsolidatingallthefundraisingprojectsfortheschool,withdatesinoneplaceandthepossiblyofsettingupafundraisingcalendarsothattheparentsbodyhavetheabilitytochoosewheretoputtheirgifts.

PVGParentCommunityBuilding

▪ PVGPotluckAreaSocialswerediscussedtobringtheFAParentcommunityclosertogether.

▪ ThePVGwillcollaboratewithparentstoorganizetheseevents.

▪ Thisisnotintendedtocreateafinancialweightonthehosts,familiesareinvitedtohostaspaceonly,withsimplepotluckitemsbroughtbyparentguests.

▪ 64%oftheschoolisbased/livingintheVancouverarea

▪ Afterdiscussionitwasdeterminedthatthereshouldbe5-6socials

LOCATION&GRADES WHEN&WHO

Richmond/Delta(Allgrades) Hosttobedetermined

Surrey/WhiteRock(Allgrades) October20th:DonnaWilliams

5 of 5 PVG Meeting - Sept 2016

NorthShore/WestVan(Allgrades)

Hosttobedetermined

Vancouver–JuniorSch(1-6) Hosttobedetermined

Vancouver–MiddleSch(7-9) October25:AndreaPotterandPJWeise

Vancouver–SeniorSch(10-12) Hosttobedetermined

▪ Theparentsinallareas,ofcourse,alwaysbewelcomeandinvitedtoattendANYlocalareasocial.

▪ ParentsfromothergradesarealsoinvitedtoattendspecificgradeVancouversocialsiftheywish,buthavingalltheVancouverparentsinonehousemightbetoocrowded

▪ Staffmemberswillbeinattendanceatthesesocials

NewBusiness

Gardening:Calloutforvolunteerstohelpwithgardening

SpeakerSeries:Discussionregardinghaveaspeakerseriesfortheparentsandstudents.Thespeakerserieswouldbringinleaderswhoaredyslexicthemselvesorwhohaveotherlearningchallengestotelltheirstoryofhowtheyovercametheirchallengesorhowithelpedthemintheirlife.