Bentleigh College BentleighSecondary Secondary College SCHOOL COUNCIL MINUTES OF MEETING NO 02/15 Tuesday 17 March, 2015 Present: K. Wade, A. Batchelor, M. Koenig, C. Durrell, J. Antcliff, B. Thomas, A. Rodaughan, M. Guy, B. Stimpson, D. Muller, A. McKenna SRC Representatives: Sam Pennell and Almendra Morales, Tom Fitzpatrick and Emily Marshall. Observers/Guests: Ms Toly Fox - Parent. Minutes: Jane Kramer Apologies: T. Harry Chairperson: Chris Durrell Meeting Start: 6.35pm 1. Agenda Alteration: Nil 2. Minutes of Previous Meeting Held on 17 February, 2015 Motion: That the minutes of Council meeting of 17 February, 2015 be accepted. Moved: C. Durrell 3. Seconded: J. Antcliff Carried. Correspondence: Inwards: The Principal presented the inwards correspondence and discussed the following items: Information about the potential contamination of frozen berries with Hepatitis A A link has been found between Nanna’s brand frozen berries, Creative Gourmet Mixed Berries 300g and 500g and a few cases of Hepatitis A. Schools should lodge an IRIS report and if they have been using these berries communicate with families of students using an attached template. Staff and students are encouraged to see medical advice if they develop symptoms 15-50 days after consumption. Letter of appreciation for the contribution made by Wayne Davis, Wellbeing Coordinator to one of our students - Arie O’Reilly after the passing of Arie’s father. Ms Vanderwerp was so appreciative of Wayne’ support she has forwarded copies of letters to James Merlino, MP and John Allman, Regional Director. 17/03/2015 School Council Minutes Page 1 of 9 Offer of Funding - Advance 2015. Bentleigh SC will receive $9,725 based on number of students enrolled in Advance incorporating the deduction of any unspent funds from 2014 as identified in our 2014 budget acquittal. Funds are to be spent by December 2015. Sarah Radlow selected to receive the Youth Achievement Award at International Women’s Day Awards Ceremony. Vikki Elliot selected to receive a Recognition Award at International Women’s Day Awards Ceremony. Held on Friday 6 March at Bentleigh SC in the Mindfulness Mediation and Indigenous Centre, this event was organized by Women’s Health in the South East, Bentleigh Bayside Community Health Service, Bentleigh Moorabbin Central Rotary Club and Bentleigh SC. The Awards Ceremony will celebrate and formally recognize achievements of local women with the Glen Eira, Stonnington and Port Phillip, Bayside and Kingston local government areas. Funding commitment made during the 2014 election campaign. $9.6 million funding commitment made to Bentleigh SC will be funded in the 2015-16 State Budget. The Department will work closely with us and McKinnon Basketball Association to develop an agreement and ensure that the best outcome will be achieved. The Department will provide specific training in school asset management planning and project delivery - Bricks and Mortar Part 2 training. Motion: That the correspondence as tabled be accepted Moved: K. Wade Seconded: M. Koenig 4. General Business: 2014 Annual Report Available to the public on the college website to publicize the school. Data is given to us and we have to fill in what is required. NAPLAN results in literacy indicate our students are performing above the State median, our socio-economic profile is above the state median VCE results have increased, attendance rates have increased, student retention rates have increased, students attitude to school has increased, we have generous voluntary contribution rates, our International Student program is growing, we have purchased a new bus, implementation of the college portal (Compass), replacement of furniture and equipment. Funds for long term planning also cover our workforce planning liability for the college; cyclic replacement of furniture and equipment, planned maintenance and building works and funds carried over relating to school based programs. Motion: That Council endorses the Annual Report for 2014. Moved: K. Wade Seconded: J. Antcliff 5. Carried Carried Reports: 5.1 SRC Report: The SRC report was presented by our 2015 Deputy School Captains Emily Marshall and Tom Fitzpatrick. The following report was submitted: Pink Stumps Day - Wednesday 25 March - Casual/pink dress, Fashion on the Fields, cricket match, raffle - all organized. All proceeds to go to McGrath Foundation. 17/03/2015 School Council Minutes Page 2 of 9 Sport Matches - there are not enough sport matches within year levels. We are looking into starting sports matches between houses in Junior and Senior year levels. Term 2 - basketball, teachers to supervise/umpire. Facebook and Twitter Bad Boys - Looking into the facebook and twitter pages for SRC to take over and post upcoming events and announcements. The Year 11 and 12’s would be the administrators. Maddy Boustead is looking into collaboration with the IT office. Be Brave and Shave Sausage Sizzle - This Thursday 19 March. Tom Fitzpatrick, Jarryd Chait and Mason Dent will be having their heads shaved at recess in the PAC by a proper hairdress. Gold coin donation to enter. A lunchtime barbeque has also been organized and approved. Collection Box at Canteen - We are in the process of implementing a permanent collection box at the canteen so students can deposit spare change after buying food. Money will be rotated between charities. Legacy - Collection tins and fund raiser pins, pens and merchandise arrived at the college from Legacy to sell and collection tins to take around homegroups and assemblies early Term 2. Motion: That the SRC report as tabled be accepted Moved: Tom Fitzpatrick Seconded: W. Thomas Carried 5.2 Principal’s Report: Karen Wade presented a report of some of the college activities since the last Council meeting. Major activities last month were: CONGRATULATIONS Mr Wayne Davis has been commended by one of our parents for the great work he did in supporting a student over the holidays when his father passed away. The parent has written a letter to John Allman the Regional Director and James Merlino the Minister for Education. Congratulations Wayne for the continued great work you do in the Wellbeing area and the support you give. FRIENDS OF MUSIC BBQ Thank you to the Friends of Music for volunteering to run the Bunnings barbecue recently. This group does an amazing job in supporting our Instrumental Music Program. STUDENT PERSONAL LEARNING GOALS All students in Years 7-12 recently set their personal learning goals for Semester 1, 2015. This is an important part of the learning process. YEAR 7 PARENT MEET AND GREET On Thursday 26 February we held our Year 7 Meet and Greet Evening. It was wonderful to see many parents/guardians attending to discuss the progress of their Year 7 student. This evening was a great chance for parents/guardians to meet their child’s teachers, support staff and other key staff. Mr Andrew Batchelor also presented a session on our college portal Compass and some of the key features of this. SCHOOL COUNCIL Congratulations to the following Parent and Staff Members who were successful in their nominations for School Council, for the term 17 March 2015 to 17 March 2017: Parent Members: DET Members: Mrs Joanne Antcliff Ms Carrie Bloomfield Ms Anne Mc Kenna Mr Bill Thomas Mr Brian Stimpson Ms Mandy Lindsey will be filling a one year vacancy as a parent member and Mr Robbie McLauchlan will be filling a one year DET vacancy. 17/03/2015 School Council Minutes Page 3 of 9 KOREAN DELEGATE VISIT Congratulations to Ms Deborah Muller who was one of fourteen teachers in Victoria chosen to be part of the 2015 Republic of Korea - Victoria teacher Exchange Program. I attended the Welcome Reception at Parliament House and was delighted to meet our visiting Korean teacher Ms Sukyung Yoon - a Social Studies teacher from Yemido Middle School from Seoul. Ms Yoon visited our college for three weeks and Ms Muller will reciprocate with a visit to Korea in July this year. YEAR 7 CAMP The Year 7 camp was held from Wednesday 18 to Friday 20 February at Camp Rumbug in Foster. The camp operators were very impressed with our students who showed outstanding behaviour at all times. Special thanks to Mrs Sue Blackmore and Ms Rebecca Gemmola for organising this camp. GRAFFITI EDUCATION PROGRAM All Year 8 and 9 students participated in a Youth Graffiti Education Program that was held at the end of February. The feedback was very positive and students thought the speaker was engaging. This was made possible through a grant obtained from The Department of Justice and Regulation. YEAR 12 MABO EXCURSION On Friday 27 February Year 12 students attended an excursion to watch the film Mabo and hear from guest speakers. TERM 1 WORKING BEE Thank you to all the parents, students and teachers who came to help at our first working bee for the year. We had over sixty people attend and there was real community spirit in the air as we worked on many areas of the college. It was wonderful to see so many of our students coming to the working bee. This indicates how proud our students are to be part of the Bentleigh Secondary College community. PRIMARY SCHOOL TRANSITION VISITS Many of our local feeder primary schools have been visited over the last few weeks as part of our Transition Program. Thank you to Mr Andrew Batchelor for overseeing these important visits. EAL SOCIAL CLUB All English as an Additional Language (EAL) students, are being supported with a social club this year. Mrs Christine Rowe has started this club to help improve students’ skills which should lead to them having more confidence to ask questions when they’re experiencing difficulties. YEAR 8 CAMP Our Year 8 Camps were held during the week Monday 2 to Friday 6 March in Anglesea. Both camps ran smoothly and were enjoyed by students and staff alike. Special thanks to Mrs Natalie Cumming and Miss Kylie Hogg for organizing these camps. PRINCIPALS’ CONFERENCE Mr Marc Koenig and I really enjoyed attending the Inner South Region Principals’ Conference which was held from Wednesday 4 March to Friday 6 March at Creswick. Thank you to Mr Andrew Batchelor for being Acting Principal during this time and Mr Shaun Doherty and Ms Amy Ogdin who were Acting Assistant Principals. INTERNATIONAL WOMENS DAY EVENT Bentleigh Bayside Community Health in association with Women’s Health in the South East, Rotary club Bentleigh Moorabbin Central, Commonwealth Bank Bentleigh East and Bentleigh Secondary College held an 17/03/2015 School Council Minutes Page 4 of 9 International Women’s Day event here on Friday 6 March. The theme of the event was Inspirational Women Make it Happen. Congratulations to Mrs Vikki Elliott for being presented with a recognition award for Community Service on the day and well done to Sarah Radlow of Year 10 who won the Youth Achievement award. Thank you to Mr Wayne Davis for helping with the organisation of the day. BRICKS AND MORTAR TRAINING Mr Marc Koenig, Mr Bill Thomas, Mr Steve Sandford and I attended a Bricks and Mortar Training session last Tuesday 10 March. We learnt about the first stage of the process that we need to go through in relation to our $9.6 million election commitment for building works. SHAKESPEARE IN THE PARK Thank you to Mrs Suzy Watt who organised a VCE Literature night excursion to see Shakespeare in the park on Wednesday 11 March. YEAR 9 CITY SEARCH This week is the final of three Year 9 City Search weeks. All Year 9 students will be presenting their work during 'Expos' next week. Special thanks to Mr Chris Christofidis who has overseen this program. HOMEWORK CLUB Our Homework Club is growing from strength to strength. Last week we had sixty five students in attendance which was great to see. CHESS SUCCESS Last Friday students in Years 7-10 competed in a chess tournament at Brighton Grammar School. Bentleigh Secondary College was the only State school competing. Our Senior team came second and one of our junior teams cam third. Special thanks to Mrs Anna Boukouras for supporting our students in the chess program. MUSIC INCURSIONS AND CONCERTS Our instrumental music teachers have been extremely busy over the last few weeks, holding incursions for various ensembles. After the incursion the students have performed to family and friends in mini concerts. I had the pleasure of attending the Year 7 5 Note concert yesterday. To see these students performing in an ensemble for the first time is special. PARENT TEACHER INTERVIEWS These will take place next Thursday 26 March between 2pm-4.30pm, and 5pm-7.30pm in the Learning Centre. Motion: That the Principal’s report as tabled be accepted Moved: K. Wade Seconded: J. Antcliff Carried 5.3 Finance Subcommittee Report: The finance report was given by B. Stimpson. Minutes and documentation of the Finance meeting held on Tuesday 17 March, 2015 were distributed noting the following: February 2015 Reports Bank Account Summary Funds held as at the end of February 2015: 17/03/2015 School Council Minutes Account 10001- High Yield Account 10002- Official 1,578,684.72 21,459.15 Page 5 of 9 Account 10003- Building Fund TOTAL 79,799.55 1,679,943.42 Committed funds February 2015: Committed funds: Committed Funds as at 28/02/2015: To be advised Financial Reports The following financial reports were viewed and discussed by the Finance Committee: Bank Account Summary period 2015-02 Bank Reconciliations February 2015 accounts as listed above Balance Sheet period 2015-02 Bank Movements (detailed) 01/02/2015 to 28/02/2015 Cancelled Receipts Report 01/02/2015 to 28/02/2015 Cancelled Payments Report 01/02/2015 to 28/02/2015 Operating Statement (detail) period 2015-02 Operating Statements by initiative (detailed)- period 2015-02 Annual Sub-program budget period 2015-02 Cash Receipts Report 01/02/2015 to 28/02/2015 Cash Payments Report 01/02/2015 to 28/02/2015 Journal Report 01/02/2015 to 28/02/2015 Family Credit Notes 01/02/2015 to 28/02/2015 Sundry Debtors Credit Notes 01/02/2015 to 28/02/2015 Invoices awaiting payment period 2015-02 Cash Flow Statement period 2015-02 Bus Report Bus IBM 9KO (New Bus) February 3,023 3,115 TOTAL 92km Bus 2230 NC February 167,937 168,402 TOTAL 465km General Business: Westpac Purchase Card: Westpac Purchase Cards for tabling at School Council. Due Date 04/03/2014. Action: Documents tabled Motions: That the Receipt and Payments for February 2015 be approved. Moved: B. Stimpson Seconded: A. Rodaughan Carried That the Journal entries for the period 1 February to 28 February 2015 be approved. Moved: B. Stimpson Seconded: A. Rodaughan Carried That the budget variances be approved. Moved: B. Stimpson Seconded: A. Rodaughan Carried Final Motion That the minutes of the Finance Committee of 17 March, 2015 be accepted. Moved: B. Stimpson Seconded: A. Rodaughan Carried 17/03/2015 School Council Minutes Page 6 of 9 5.4 Facilities Subcommittee Report: The Facilities Subcommittee Report was presented by M. Koenig. The main agenda items were: OH&S Report: Arborist report coming. Sustainability Report: - Channel 10 “Totally Wild” show will be screened on Saturday 28 March on channel 11. - QR program continuing - Six of our students will be attending the Melbourne International Flower and Garden Show involved in the ‘Kids Teaching Teachers’ project, working with terrariums - The island is going well - water plants have been introduced into the billabong. - Sustainability Fair is planned for Term 3. Whole school will be involved. - Bill Thomas was interviewed for Churchill Book to be published October 2015.achers on building terrariums. International Student Report: - Progress is being made in improving students’ transition - Amanda Wedgewood re-employed for two days a week with the new Year 10 students taken out of Humanities to focus on comprehension and transition. - Treasure Hunt on getting to know the college ran yesterday. - EAL social club starting next week. - Current totals of International students in the college: Year 9 - 1, Year 10 - 6, Year 11 - 16, Year 12 - 5 Total of 28 students. One temporary full fee paying Year 8 student to start in Term 2. 2 students currently in Language School and 3 students are expected to start Language School next term. Working Bee: Request to run a working bee on a Saturday. Will give it a try. Motion: That the Facilities Subcommittee report be accepted. Moved: M. Koenig Seconded: B. Thomas Carried. 5.5 Strategic Plan Implementation Subcommittee Report: The SPI Subcommittee Report was presented by J. Antcliff. The main agenda items were: 2014 Annual Report: Based on 2014 calendar year activity will be presented to School Council by Karen Wade. Reviewed by Committee. Staff Opinion Survey: Only surveyed group below state average. Principal class have some theory on the reasons for this result, but will conduct further quantitative investigation on the reason for this result, in order to formulate strategy for redressing this result. Very good performance summary outcomes compared to similar schools in most areas. Note the following: - Student attendance result is a misnomer; the data is presented in reverse and the working/description must be read carefully as it clarifies that our school actually enjoys 17/03/2015 School Council Minutes Page 7 of 9 above average attendance. - Student retention is below average - looking at years 7-10 May be a reflection of the school not having a VCAL alternative setting. Disruption to Learning Survey for Junior school to be implemented next term. This has worked well in Andrew Batchelor’s previous school. Aim for less disruption to student learning in the classroom environment. Expects to improve environment for learning for both students and teachers. Activities for Council Approval: 1. Music Rehearsal Camp Junior to Intermediate Bands Year 7 - 9 students to Dayeslford, 21-22 April (2nd week of Term 2) Rutherford Park Country Retreat, Blampied. Up to 46 students attending and 2 teachers. Teacher in charge: Andrew Albanis Motion: That School Council approve the Music Rehearsal Camp. Moved: J. Antcliff Seconded: B.Thomas 2. Carried VCE Outdoor & Environmental Studies Cross Country Skiing Year 10 students only, Lake Mountain Marysville (Cabins Camp Marysville) Proposed dates 27/7/15 - 28/7/15 or August 3 or 7 (dates to be finalized once approval given). 16 students and 2 staff (1 male and 1 female to attend), Teacher in charge: Stuart Pearson Motion: That School Council approve the VCE Outdoor & Environmental Studies Cross Country Skiing Camp. Moved: J. Antcliff Seconded: B. Thomas Carried Motion: That the SIP Subcommittee report be accepted. Moved: J. Antcliff Seconded: M. Guy 6. Carried Unlisted Business Anna Rodaughan questioned why we don’t have any recycling bins. Bill Thomas replied that we have 4 by they fill up very quickly and only get emptied every fortnight. There is one in the staffroom and one in the VCE Centre. Anna Rodaughan proposed that a sign be put up the Clarence Street school exit saying “Quiet Residential Area”. Marc Koenig replied that we are looking at signage for around the school. Karen Wade thanked Deb Muller for her contribution to Council over the last two years. Karen Wade presented Chris Durrell with a gift on behalf of School Council for his commitment and support over the last six years. 17/03/2015 School Council Minutes Page 8 of 9 Meeting Closed: 7.25pm Next meeting: 21 April, 2015 School Council President: ______________________________________ Chris Durrell Principal: _______________________________________ Karen Wade 17/03/2015 School Council Minutes Page 9 of 9
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