DRAFT
PAC MEETING AGENDA
May 9,
2016
7:00 – 8:30 pm
Welcome & Call to Order
Teacher’s update – Diane Mawson
& Anita Mullaly
Principal’s Report – Susannah
Howick
PAC Chair Update and Discussion
of Upcoming PAC Elections – Russ Heritage
Walk and Roll Discussion –
Kulvir Mann & Martyn Schmoll
Safety Committee Update – Kulvir
Mann
Treasurer’s Update – Marnie
Carsky & Catherine Ruby
Fundraising / Gala Update – Sue
Bilbey & Serena Dulay
Events Committee Update –
Nevasha Naidoo & Linda Gardner
Communications / Parent
Education Update – Lynnel Reinson
Approval of March 2016 Minutes
Any other business
Meeting adjourned
Please attend the Annual General
Meeting
Monday, June 13, 2016
In the School Library @ 7:00pm
PAC Meeting Agenda, for March 7, 2016, 7:00 - 8:30 pm, in the Library
Welcome & Call to Order
Teacher’s update – Judith Lowe & Judy Hope
School Planning Steering Committee Report
Principal’s Report – Susannah Howick
PAC Chair Update – Russ Heritage
Treasurer’s Update – Marnie Carsky &
Catherine Ruby
Fundraising / Gala Update – Sue Bilbey &
Serena Dulay
Events Committee Update – Nevasha Naidoo &
Linda Gardner
Safety Committee Update – Kulvir Mann
Communications, Parent Education Update –Lynnel
Reinson
Approval of February 2016 Minutes
Any other business
Meeting adjourned
Next meeting: Mon., April 4, 2016, in the School Library @ 7:00pm
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PAC General Meeting |
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1.
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Present
at the Meeting:
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PAC Executive:
PAC Chair:
Russ Heritage
Co-Treasurers: Marnie Carsky & Catherine Ruby
Secretary: Cathy Caputo
Fundraising Committee: Sue Bilby & Serena Duley
Social Committee: Nevasha Naidoo & Linda Gardner
Safety Committee: Kulvir Mann
Communications / Parent Education: Lynnel Reinson
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Canyon Heights Administration: Principal
Susannah Howick & Jason Haywood
Teacher Presenters: Mrs. Diane Mawson – Kindergarten Teacher
Ms. Catie Corbett – English
Language Learning Teacher
Hot
Lunch Team: Velda Williams & Sarah Siska
PAC Members: There
were approximately 10 additional parents in attendance.
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2.
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Welcome/Call to Order
PAC Chair Russ Heritage welcomed the committee, called the
meeting to order at 7:00pm, and reviewed the agenda.
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3.
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Teacher Presentation – Mrs. Mawson & Ms. Corbett
Mrs. Mawson and Ms. Corbett
first thanked the PAC for approving the purchase of technology and other
teaching aids, then discussed recent and upcoming events:
A parent raised the issue of providing
training to the students in the use of software or certain applications, such
as power point and other applications. This will be discussed further the
Principal’s Report (Item 7), below.
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4.
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ePACT
Network Guest Speaker – Kristen Koppang Telford, Co-Founder, President &
COO of ePACT Network Ltd.
Kristen Koppang Telford spoke
about the ePACT Network, which is a service that provides a platform to
securely share student emergency information and assist with communication n
the event of a crisis. Other schools and sporting groups in the area have
adopted this program (including many schools in our district, such as
Handsworth and Highlands).
How the program works: Families create a single emergency record, which
replaces all of the emergency information shared with the school and various
sporting groups. No more paper forms at the beginning of every year. Parents
add the information once online, the organisations request access, and
parents can choose to share it. Parents update only the one record and the
information is shared with all parties who are allowed access. If a family
already has an ePACT record it takes one minute to share the information. To
set up a new record, it takes about five minutes and the information is sent
back to the schools.
When parents enter the alternate
emergency contact info, the system sends an email to the alternate caregiver
so that they can access some of the children’s information and they consent
to be an emergency contact.
Parents are invited to enter
their information before school starts, so the school has the information
before kids enter the school. Schools can access the information through
secure mobile connection in cases where they need to track information
remotely.
Security: The data information is hosted at a very secure
facility in Vancouver, and backed up to a facility in Toronto so it can still
be accessed if there is an earthquake here. The privacy standards mirror
those of online banks. The company does formal privacy audits every year and
informal audits every 6 months.
Benefits:
Implementation / Cost: Prior to the first year of a school using the
system, the parents must consent to it by signing paper consent forms. Kristen
therefore suggests that school adopt the program towards the end of a school
year, so that the program will be in place before the beginning of the
following school year. Training of school personnel takes 30 minutes to an
hour.
ePACT provides ongoing support
to parents and to the school admin team if they need assistance with the
program.
The cost is $3 per year per
student and small setup fee (usually around $200). In most schools, the fees
are paid by the PAC.
A parent who already uses the
ePACT system for sports expressed a desire to receive regular communication
from ePACT to remind parents to update their information. Kristen says more
regular updates are coming.
Next Steps: The parents and
administration will review the program and decide if we would like to
implement it at Canyon Heights.
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5.
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Transportation
Guest Speaker – Ingrid Weisenback, District of North Vancouver Transportation
Planner.
The District conducted
a recent study on Canon Heights Elementary. Principal Howick, Kulvir Mann and
Ms. Weisenback discussed recommended improvements to the streets surrounding
the school. Canyon Heights was allocated a sum of $20,000 for improvements. The
proposed improvements are:
Items 1 and 2 would
likely exceed the $20,000 amount allocated to Canyon Heights but the District
believes these two improvements can still be done. Items 3 and 4 would likely
be paid with District funds. The work would likely begin this summer.
A discussion followed
with parents raising certain safety issues in the neighborhood. Ms. Weisenback
took note of a safety issue at Handsworth and Rialto where a bush is
protruding into the sidewalk and blocking the view. She will notify the
District’s engineering department.
Anyone can report overgrown vegetation to the District
office and they will work with the homeowners to prune or remove blockages. Visit
DNV.org for the contact info.
A vote was taken and
the parents present at the meeting unanimously voted to approve the proposed
improvements.
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6.
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Safety Committee Update – Kulvir Mann
We will lose the
services of the professional crossing guard when the construction on Capilano
Road is completed. The target date is the end of February. Kulvir and Susannah
are working to keep a crossing guard until the start of spring break.
We need three additional parent volunteers to
sign up for crosswalk duty. An email will be circulated through the class
reps
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7.
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Principal’s Report – Susannah Howick
The school has a new
Counsellor, Claire Pijanowski.
Fourteen new students
have joined the school since the new year began.
The administration
continues to focus on the School Environment, including reminding the
students about recycling sorting stations. There is some confusion about what
portion of the hot lunch meals can be recycled and into which bins. There was
a discussion of putting up a notice describing where the waste from hot lunch
should go.
Technology Update: The school appreciates the funds that the
PAC has allocated to purchase new technology.
PAC funds have been approved to purchase the following:
3 macbooks
3 ipad airs
2 ipad minis
2 LitePro projectors
2 ceiling mounts
In addition to these
items, the school is going to purchase the following:
2 macbooks
7 ipad airs
8 ipad minis
cases
2 apple TVs
storage, charging, syncing cabinet
cost to install ceiling mounts
After the new
technology is ordered, the district has to configure all of the devices. Susannah has requested a new quote for the
items to be ordered and expects to order them soon.
A discussion followed
about how the technology is used. The
laptops are used mostly by the intermediate grades. The school currently has
two sets of ipads -- one set has apps more suited for the primary grades and
one set is more suited to the intermediate grades.
The use of the technology
is typically embedded in the curriculum – meaning the students use the
technology as a tool, like they would a pencil or calculator or poster paper.
Students tend to learn how to use the apps / software during the course of a
project. Both teachers and students use the laptops and other technology.
Upcoming Events:
February 4. Better In
a Sweater Day. Heat will be turned down to 18 degrees to save energy and increase
awareness. Wear a sweater!
February 5. District
Pro-D Day (no classes)
February 8. Family Day
(school closed)
February 9-12. “Share
the Love Food Drive” – all donations will go to The Harvest Project (North
Vancouver). Please bring your non-perishable food items to the front foyer.
If you would like to make a cash donation, there will be donation boxes in
the office.
February 29.
Curriculum Implementation Day (no classes) – this is an additional day added
by the Ministry of Education in connection with the new curriculum
March 9. Early
Dismissal and Parent/Teacher interviews.
March 9. Parent Evening with Saleema Noon. She will
be speaking to the students the first week after spring break. Parents will
receive permission forms to sign.
March 14-28. Spring
Break (school closed)
The School Planning committee
is interested in speaking at the next PAC meeting.
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8.
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PAC Chair Update – Russ Heritage
Chantale has had to
vacate the position of Co-Chair for health reasons. For the remainder of the
year Russ will be the PAC Chair.
Shout out to Freedom
Friday folks! It’s been terrific to build community with parents and
children.
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9.
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Treasurer’s Update -- Marnie Carsky
As of December 31,
2015, the PAC had cash reserves of $27,000 as well as the GIC account at
about $20,500. There is also a separate gaming account grant of $8,000 per
year, which is used to fund field trips.
Some revenue highlights
during the first term include:
We currently have a surplus
of funds, but we will soon be purchasing the technology discussed above.
Russ thanked Velda Williams
and the hot lunch team. PAC benefits from your hard work!
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10.
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Fundraising Update – Sue Bilby & Serena Duley
The “Mad as a Hatter Gala” is planned for Saturday,
May 14, 2016 and will be held at The View, which is the top of the school
district building on Lonsdale. A
reception style dinner will be catered by Forage. There will be a cash bar, DJ
and dancing. We will also have silent and live auctions.
The early bird ticket price will be $79. After
March 4th the price will go up. Tickets will be sold through munch
a lunch and at the school. Hoping to sell between 120 to 150 tickets. Hoping
to raise between $15,000 to $20,000. In the past, tickets have sold out so
buy early.
Invitations coming soon!
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11.
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Communications, DPAC Rep, Parent Education –
Lynnel Reinson
Lynnel attended a recent
North Vancouver PAC meeting about the upcoming curriculum implementation.
Because the provincial budget will be finalized this month, only a small
window of time remains for parents to comment on the funds allocated toward
education in connection with the curriculum changes. Of particular concern is
the fact that no additional funds have been allocated to fund the required
integration of technology into the curriculum. Another area of concern is
that the Teacher Librarian positions (the teachers who help the students
learn appropriate use of the technology) are no longer guaranteed. If you’d
like to see more funding, please write to your representative today. Lynnel
will post the contact information on the PAC’s blog.
The new curriculum
seems to reflect best teaching practices that teachers are already doing. In
the elementary and intermediate grades, we will be moving away from letter
grades. High School likely to stay with letter grades so that students can
continue to compete with students from the U.S. and elsewhere.
Jessie Miller, who
spoke last month, will come back to spend classroom time with the grade 6 and
7 students who were away on a field trip when he meet with the other
students.
There was a discussion
of doing some further parent education around bullying, but moving the dialog
past bullying to focus on prevention. How are we interacting with our own
kids? How are we speaking with them? How can we help kids develop empathy? Lynnel
will put together a workshop.
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12.
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Approval of November and December 2015 Meeting Minutes
Marnie Carsky moved to
approve the meeting minutes from the PAC meetings held on November 2, 2015
and December 7, 2015. Nevasha Naidoo seconded the motion and the minutes for both
meetings were approved.
Susannah asked the PAC
to forward copies of agendas and minutes to the administrative office.
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The Meeting was adjourned at 8:37 pm.
Next
PAC General Meeting - Monday March
7, 2016 at 7:00pm in the School Library.
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For approval at the next PAC meeting on November 2, 2015
PAC Executive Committee Meeting
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1.
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Present
at the Meeting:
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PAC Executive:
PAC
Co-Chair: Chantale Pamplin
Co-Treasurers: Marnie Carsky & Catherine Ruby
Secretary: Cathy Caputo
Social Committee: Nevasha Naidoo & Linda Gardner
Safety Committee: Kulvir Mann
Communication Chair: Lynnel Reinson
Parent Education: Tiffany Haziza & Lynnel Reinson
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Canyon Heights Administration:
Principal Susannah Howick & Vice-Principal
Jason Haywood
Teacher Presenter: Mr. Robert Moser – Grade 3
Hot
Lunch Team: Velda Williams & Sarah Siska
PAC Members: There
were approximately 7 parents in attendance.
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2.
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Welcome/Call to Order
Co-Chair Chantale Pamplin welcomed the committee and
called the meeting to order at 7:00pm.
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3.
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Teacher Presentation – Robert Moser
Mr. Moser teaches grade 3 and
has been teaching at Canyon Heights for six years. He spoke about the
teachers’ goals of encouraging independence and asking that children be
dropped off at the front door and allowed to find their own way through the
hallways to class.
Mr. Moser then discussed several
past and upcoming events at the school:
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4.
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Treasurers Report – Approval of 2015/2016 Budget
Marnie Carsky gave an
overview of the budgets for last year and this year.
Last Year (2014/2015):
At the beginning of
last year, the PAC had $43,000 in assets and $24,000 in payables and reserves.
Fundraising revenue was $29,000 and expenditures were $28,000.
Last year the budget targeted
a deficit of $13,000 but ended with surplus of $1,600. Revenue was on target
because several fundraising efforts (including Munch a Lunch, the Fair Share program,
and a parent fundraiser) came in over budget. And expenditures were lower
than budget because some programs that were budgeted didn’t happen during the
year. In June last year, the PAC had
assets of $45,000 and payables and reserves of $25,000.
This Year (2015/2016):
Pizza night and other
fundraising initiatives have already brought in money. The Munch a Lunch
program budget is the same as last year. We are planning to have a gala this
year and a couple more fundraising initiatives. Total budget $31,450.
Expenditures will be similar
to last year and will include funds for various school activities, including,
among other things, Saleema Noon, Parent Education, Dance in Schools, Gymsense,
and referees for basketball team.
Student expenditures
include the classroom support fund, literature, and an allocation to the
grade 7 class. The budget for the Needs
List is $30,000 and includes items such as new ipads, ipad minis, projectors,
music (risers), LAC (resources for books for parents), and various items for
primary and intermediate students. It also includes administrative items such
as new chairs for learning commons room, shelving for the EAs, folding
tables, and a new bike rack.
The BC gaming revenue
of $7,720 goes for fieldtrips.
Overall Net Operating
is expected to be a deficit of $8,890. We’re comfortable with this due to the
surplus from last year.
Velda Williams moved to approve the 2015/2016
budget and Tiffany Haziza seconded the motion. The budget was passed for the
new school year 2015/2016.
Copies of the budgets are posted on the PAC
bulletin board.
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5.
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Agenda
– PAC Co-Chair Chantale Pamplin
Chantale presented the meeting agenda and stressed that all parents at the school are automatically members
of the PAC. The PAC Exec represents the interests of all of the parents. We
are here to facilitate the interests of the parents.
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6.
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Principal’s
Report – Susannah Howick
Principal Susannah Howick welcomed everyone to the
meeting. There are a total of 383 children at the school this year.
Susannah showed a presentation from the Meet the People
night, introducing all of the school’s teachers and administrative staff, and
describing each of their duties.
Code of Conduct.
Susannah and Vice-Principal Jason Haywood next discussed
the School’s Code of Conduct. The grade 7 students are being encouraged to be
more involved in showing leadership and demonstrating the core values of the
Code of Conduct. This year, the grade
7 students taught the Code of Conduct to the younger students. They made
posters and prepared skits to demonstrate the values of Respect, Responsibility,
and Safety.
The Code of Conduct can be found on the school’s website. And
it is in each child’s agenda. Each child, and their parents, are required to
sign it. The school is required to keep the signed copies for 50 years!
Another possible project for the grade 7 students is the
ongoing problem of litter in the schoolyard. The grade 7s may work on this
with their Kindergarten buddies.
Communications.
Susannah next discussed communications. She met with the
new PAC Communication Chair Lynnel Reinson about the new PAC blog that is
being developed. The PAC will create a robust process to determine how and
what goes on the blog, and all uploads will be approved by the Communications
Chair or PAC Co-Chairs.
There are several different ways for parents to get
information about the school:
a. The school website (canyonhts.ca) is a good
place to get basic info. It includes a district and school calendar and
reminders about what’s happening at the school. Susannah generally updates
her blog each week (see Principal’s Blog link on the website).
b. Emails directly from the school or district.
c. Emails directly from Pac Co-Chairs. The Co-Chairs plan
to send out periodic emails to parents to inform everyone of coming events
and with continued reminders to sign up to the blog updates.
d. Teachers may have a blog or send out information by
email or newsletters. Some teachers are participating in a new pilot program
called FreshGrade. It allows parents to log into the FreshGrade site and see
photos and updates of their child’s work. It is housed in Canada so it meets
the guidelines for FOIPPA (freedom of information / protection).
e. Class representatives may send out information or help
recruit volunteers.
f. New PAC Blog/Website: canyonheightsPAC.blogspot.ca.
The PAC is developing a blog (which will be linked to the school’s website)
to help keep parents informed about PAC events at the school. Susannah and
Lynnel discussed the blog in detail. It is being developed to meet all
requirements for privacy and safety. See item 7, below, for more information
about the PAC blog.
Susannah next discussed the requirements for all school
volunteers. All PAC Exec members are required to sign the Declaration of
Confidentiality. Everyone who visits the school is required to sign in at the
office. All parents who volunteer should stop in the office and sign the
relevant forms and should read the District’s Confidentiality Declaration and
Privacy Policies.
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7.
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Communications
Chantale introduced Lynnel Reinson as the new Communications Chair and
thanked Kulvir for everything she did last year in starting to implement a PAC
website/blog.
All parents have been sent home
a parent consent form so that the PAC will have permission to email them. If
parents also would like to receive email notices when the blog is updated,
they can subscribe to the blog by going to the main page (canyonheightsPAC.blogspot.ca)
and inserting their email under the “Follow By Email” heading.
A few notes about the blog:
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8.
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Approval of January and March 2015 Minutes
Kulvir moved to
approve the meeting minutes from the PAC meetings held January 12, 2015 and March
6, 2015. Karen Nordquist seconded the motion and the minutes were approved.
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9.
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Fundraising
Chantale discussed upcoming fundraising efforts.
Direct Fund Appeal (formerly
the Fair Share program). The PAC will be sending out a request to all parents
to donate directly to the PAC. The goal is for the Direct Fund Appeal to
become the single largest fundraising event at our school so busy parents
don’t feel that they need to participate in all of the fundraising events. 100%
of funds go to the school. The fundraising committee is considering asking
each family to donate $20 to $100 per child, if they choose to participate.
There was a discussion about whether asking for
donations in the range of $20 to $100 would bring in the largest amount of
donations. Action Item: Chantale will go back to the fundraising team to
discuss the amount the PAC will request. Last year, it was $100 per
child. This request should be sent out as soon as possible as the holidays
are approaching. Post Meeting Update: The team agrees to keep the
$100 donation amount rather than the range.
Fundraising Events Being Planned:
Action Item: Add a section to the blog for volunteers to sign up. This may help parents who
don’t regularly come into the school to have more notice about volunteer
opportunities and have an easier way to sign up.
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10.
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Upcoming PAC Events – Social Committee
Chantale introduced Nevasha
Naidoo and Linda Gardner and
thanked them for their work organizing three events with very short notice at
the beginning of the school year: The Welcome Back Tea, Kindergarten Tea, and
Pizza Night.
Social Events Being
Planned:
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11.
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Safety
Committee Update
Kulvir discussed the organization of the emergency
kits and ordering of new water for the storage locker. (Old emergency water
can be used for upcoming social events).
She next discussed the traffic changes resulting
from the construction on Capilano Road. Every two weeks meetings are held at
the Capilano Church so residents can give feedback and get updates on the project’s
status and current detours. Kulvir will give the information to Lynnel so she
can post it on the PAC blog.
The RCMP have issued over 80
tickets since school started. People are driving too fast on Highland,
Ranger, and many of the surrounding roads. The highest speed clocked through
the school zone was 63 km per hour (by a parent). A disgruntled driver
deliberately ran over the foot of one of the crossing guards. The majority of
tickets are being given to people who live in the neighborhood. Lots of
tickets are being given out for speeding.
Kulvir introduced Martin, who is
also on the North Shore Safe Routes Advocates committee. Martin spoke about
how walking and biking to school can help to foster safe, independent, and confidant
kids. It also helps build community and provides health benefits (kids blow
off steam, are ready to learn, and better understand their communities).
If you live within a 15 minutes
walk, Martin encourages people to walk to school. Or if you live farther
away, you can “drive to 5” (drive and park a 5 minute walk from the school).
There was a discussion about
making sure that children arrive at school safely when they are walking on
their own. The school will phone the parents if a child does not arrive and
no one has called in to report that they are ill. The parents are relying on
the school to be notified if a child doesn’t get to school.
Martin showed a video about Safe
Walks to School, made in Portland, Oregon. In Portland, every day is walk or
ride to school day: 10% of kids in bike and 32% walk to school. Since 2006
they’ve had a 25% increase in kids walking and biking to school. It was
inspiring.
Follow the North Shore Safe
Routes Advocates on Facebook and twitter to see what’s happening and to help
promote cycling and walking.
October 5-9 is International
Walk Week. Please encourage your kids to walk. Transit is free for kids.
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12.
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Volunteering
at Canyon Heights
Chantale introduced Tiffany Haziza, our Parent
Representative Coordinator who will coordinate the parents who volunteer to
be class reps for each classroom (each class has two parent reps).
There are currently nine classes that are without volunteers.
The teachers for those classes will be asking families to participate. Please
volunteer! The sign up sheet is on the PAC bulleting board.
Tiffany is working on a plan of linking
fundraising events to the grade levels—meaning that each grade level would be
in charge of an event. So the class reps from those classes and the other
parents from a particular grade will be in charge of an event. For example,
the Grade 7 class could be in charge of the welcome back pizza night. Grade 3
could be in charge of the kindergarten tea. Thanks to Mr. Haywood for
suggesting that idea. We will announce more info about this as it is figured
out.
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13.
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Any
Other Business
The PAC is considering revising its constitution,
which was last revised in 2011. We will look to the North Vancouver District PAC
constitution for guidance.
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The Meeting was adjourned at 9:05 pm.
Next PAC
AGM Meeting - Monday November 2nd, 2015 at 7:00pm
in the School Library.
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