General Meeting SSAB May 10, 2017

Call to Order Establish Quorum Welcome and Introductions Committee to approve minutes

Melanie Leaumont Treasurer

Officer Reports

Lauren Johnson President Board/Committee Interest Forms online, link on website National PTA Convention June 22-25 in Las Vegas Texas PTA LAUNCH (Leadership Training) July 21-23 in Houston- registration now open Financial Reconciliation Committees should be formed Flo 1 Training available online- link on council website Prepare for the End of the Year

Lauren Johnson President Officer submissions Texas PTA through PTAvenue Council asking all PTA board members to register with council so we can add you to our distribution lists. Link available on council website.

Wendy Hider 2nd VP Membership Currently have 18,580 members Membership numbers are down 441 members.

Committee Reports

Julie Kluthe Communications The final Council Connections newsletter of the year will be coming out in a few days. Visit our website http://lisdpta.org/ to sign up if you haven’t already. Facebook https://www.facebook.com/LISDPTA/ Twitter @LISDPTA

Snehal Phirke – Environmental

Charlene Matthews LEF Liaison

Kristi Hassett Advocacy Updates

Special Committees

Proposed Bylaws Amendments

Proposed Standing Rule Amendments

New Business

Proposed Budget for 2017-2018 School Year

Planning Ahead • June 22-25 National PTA Convention in Las Vegas • July 21-23 Texas PTA Summer Leadership Seminar (LAUNCH) in Houston

Stick around for Pizza, Thanks, & Awards!!