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Oct. 3, 2023 PAC General Meeting Minutes

Meeting called to order at on or around 7:04 pm. Meeting was held electronically (via Zoom).
Attendance: Sheeba F., Jessica L., Livia H., Jason H., William A., Cliff L., Irina R., Jevy W., Kelly Z. (Past-Chair) Principal
Andrew Lee and various parents
Absent: Head Teacher Casey Armstrong
Adopt Minutes from last General meeting (AGM) held May 17, 2023
The Minutes from the last General meeting were reviewed and a motion was made to adopt them; a motion to pass
was made and seconded. Minutes adopted.
Introductions
The PAC Chair welcomed all attendees and started the meeting with a self-introduction, followed by a general
introduction of the principal and head teacher and the PAC Executive members appointed during the AGM in May.
The PAC Chair spoke briefly about recent attendance of a PAC 101 information session (hosted by DPAC) including
emphasis on encouraging parent commitment, volunteerism and support for all students and the community.
Executive members and vacancies/nominations
Subsequent to the appointments made at the AGM in May, William A. wished to step down from him role as CPF
Representative with an interest to fill the vacant DPAC role (subsequent to Clifton L.’s appointment as Chair). It was
reminded further that Livia H. and Kristin W. had stepped down as co-Secretaries, leaving both positions vacant. Livia
H. further expressed interest to fill the co Vice-Chair role.
The PAC Chair proceeded to open the floor for nominations for the following: co-CPF (1 vacancy); co-Secretary (2
vacancies); co-Vice-chair (1 vacancy) and co-DPAC (2 vacancies – it was noted at the meeting that a school of more
than 500 students may increase their DPAC representation from 2 to 3 members).
The following nominations and appointments were made:
CPF Rep: Nomination made for Vicky P. and seconded. No other nominations were brought forward
and Vicky P. was voted in by acclamation. Adopted.
Secretary: Nomination made for Senanur T. and seconded. No other nominations were brought
forward and Senanur T. was voted in by acclamation. Adopted.
*Note a co-Secretary position is currently vacant.

DPAC: Nominations made for William A. and Jennifer J. and both were seconded. No other
nominations were brought forward and William A. and Jennifer J. were both voted in by
acclamation. Adopted.
Co-Vice-Chair: Nomination made for Livia Hong and seconded. No other nominations were brought
forward and Livia H. was voted in by acclamation. Adopted.

The 2023-2024 PAC Executive Committee is as follows:
Chair: Clifton L.
Past Chair: Kelly Z.
Co-Vice Chair: Sheeba F. and Livia H.
Co-Secretary: Senanur T. and (open vacancy)
Co-Treasurer: Jessica L. and Jevy W.
Co-DPAC Rep: Irina R., William A. and Jennifer J.
Co-CPF Rep: Jason H. and Vicky P.

It was noted that the PAC Volunteer Coordinator role was under consideration to be an Executive position but will
remain a committee role for the time being. Jason H. was considering this role.
Subsequent to the meeting, Jason H. advised his intention to withdraw from fulfilling this position due to capacity
limits while remaining a CPF representative. This committee position currently remains vacant.
If anyone is interested in this role, please contact the PAC Chair at chair@sperlingpac.com.
The PAC is looking for someone to help maintain and update a volunteer database. This person would also coordinate
and liaise with committee members on PAC organized events and activities held throughout the school year, such as
hot lunches, pancake breakfast, Sperling Sprint, Fun Fair and would work together to set up volunteer sign ups.
Committee Updates
Lost & Found. The committee plans to continue posting lost and found items on Instagram (handle is
@ecolesperlinglost). The committee is looking for help with sorting and organizing items from time to time. Please
contact the PAC at chair@sperlingpac.com if you are able to assist.
The committee is also proposing a Grade 5 stewardship program, to get those students more involved and help within
their community. The committee will work with the school (Head Teacher) to potentially bring that forward.
Safety. The Emergency Preparedness committee discussed emergency backpacks and the items inside; there is one in
every classroom. A reminder that the school has a kiosk outside (near the basketball court); inventory includes tarps,
shovel, hard hats, 2 canopy tents, some first aid kits, emergency water (replaced once in the past 2 years). There was
past discussion on having bottled water (would be $600 for entire community) but storage would be an issue; hence
changing the water out every 6 months would be the route for now. The committee would consider increasing the
amount of supplies in the first aid kits (perhaps even more kits in general). With the Great Shakeout coming up, the
school will work towards a full earthquake release (quite overdue on planning and preparing for).
PAC Website. Information was provided about the PAC website (https://new.sperlingpac.com/). It is a good source of
information and is being updated
Hot Lunch. The Hot Lunch Committee has been busy planning for Term 1 and will be launching the dates and food
themes later this week; there will be 5 hot lunches this term. As in past years, the orders will go through
Munchalunch. There will be a new vendor this term (PeriPeri) and another round of in-house Hot Dog Day. Volunteer
signup will be setup online similar to last year; it seemed to work really well.
Grade 7 (Grad) Committee. This school year’s committee has yet to be formed and identified but is in the works.
Grade 7 Quebec/Ottawa Trip Committee. This year the trip is open to all grade 7s in both language track programs. In
the past, it was planned for those in the French Immersion program only. The first meeting was held tonight. This
school year’s committee has yet to be formed and identified.
Executive Updates
DPAC Update. (summarized with minutes notes from DPAC meeting) The first DPAC meeting of the school year took
place on September 18 th . The executive team from the School District was there to update DPAC reps on upcoming
programs for the year:

expanded to include breakfast (this is new) in addition to lunch (already included). Survey will be sent to
parents later in the year to identify students in need

The principal reported on some great opportunities coming up as well as ongoing:

Overall, the school and administration have lots of goals for this school year and the principal and head teacher are
excited to get to know the Sperling community more.
There being no further business to attend to, the meeting was adjourned (time unspecified).
The next General meeting is to be determined.

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