1. 9 April 2013 LTE General PTA Meeting LAKE TRAVIS ELEMENTARY PTA General Meeting Tuesday, April 8 2014 Lake Travis Elementary School Call to Order - 6:00 p.m.

2. 8 April 2014 LTE General PTA Meeting MEETING AGENDA Welcome – Angela Frankhouser Pledge of Allegiance – Angela Frankhouser Call to Order – Melissa Nelson Confirmation of Quorum – Shelly Penner Acceptance of Minutes from March 4, 2014 – Oneida Gonzalez Report of the Treasurer – Katie DeRosia Report of the Executive Board – Melissa Nelson Election of Officers – Melissa Nelson Report of the Vice Presidents – Membership – Lara Anton – Fundraising – Linda Briscoe Report of Standing Committees - Committee Chairpersons Principal’s Report – Angela Frankhouser Announcements – Melissa Nelson Adjournment – Melissa Nelson

3. 8 April 2014 LTE General PTA Meeting ACCEPTANCE OF MINUTES - Oneida Gonzalez, Secretary Minutes of LTE PTA General Meeting –March 4, 2014 - available on-line Motion –Motion required to approve the minutes of the Lake Travis Elementary PTA meeting held on March 4, 2014. –Second –Questions/Discussion –Vote All minutes are being posted on the web at for review lte.my-pta.org

4. 8 April 2014 LTE General PTA Meeting TREASURER’S REPORT – Katie DeRosia BANK BALANCES AS OF 4-7-14 CHECKING: $46,510.25 INCOME: Booster Profit $1429.00 (School Store/Spirit wear). Spirit Night $ 293.53 Carnival sponsorships $7250.00 (for this month) Hospitality $10.00 Fuss Free $92.32 Cookie Dough $15.00 TOTAL INCOME $9089.85

5. TREASURER’S REPORT – Katie DeRosia EXPENSES: School Store $220.25 Carnival Expenses $1235.19 Pioneer Day $650.00 Hospitality $461.69 (Teacher and Staff Luncheon) Grade Level Awards $95.30 Library books: $468.77 Taxes $160.02 TOTAL EXPENSES: $2641.22 8 April 2014 LTE General PTA Meeting

6. 8 April 2014 LTE General PTA Meeting REPORT OF THE EXECUTIVE BOARD - Melissa Nelson, President Executive Board met on March 25 th with quorum present.

7. 2014-15 PTA NOMINATIONS FROM THE FLOOR President: VP Membership: VP Fundraising: Treasurer: Secretary: Note: No nominations from the floor at March meeting. 8 April, 2014 LTE General PTA Meeting

8. 2014-15 PTA SLATE OF OFFICERS President – Janene Angulo Vice President of Membership – Laura Guerrero Vice President of Fundraising – Linda Briscoe Secretary – Oneida Gonzalez Treasurer – Wendy Martinez 8 April 2014 LTE General PTA Meeting

9. Motion to approve: President – Janene Angulo VP of Membership – Laura Guerrero VP of Fundraising – Linda Briscoe Secretary – Oneida Gonzalez Treasurer – Wendy Martinez As the 2014-2015 LTE PTA Officers Second - April 8, 2014 LTE General PTA Meeting

10. 8 April 2014 LTE General PTA Meeting Report of Vice President, Membership - Lara Anton 2013-2014 Membership Drive Totals: –Total Members: 352 –Faculty/Staff Members: 100% Faculty, 85% Staff –Membership Cards have been distributed. Contact Lara Anton if you did not get one.

11. REPORT OF VICE PRESIDENT, FUNDRAISING - Linda Briscoe Box Tops, Randall’s, etc.. –We turned in a batch of Box Tops on March 1 st. –Currently we have raised over $1,500 for the year. –Thank you to Lisa Berneburg for doing such a great job as Box Tops Chair. –Box Tops will be collected through the end of the year. –Please cut on the line. 8 April 2014 LTE General PTA Meeting

12. REPORT OF VICE PRESIDENT, FUNDRAISING - Linda Briscoe Box Top Winners :  Pre-K – McGee  Kinder – Seidenberger  1 st – Newton  2 nd – Sproul  3 rd – Lester (school winner with 1,107 box tops!)  4 th – Ramirez  5 th – Womack SPIRIT NIGHTS:  All Star Burger on Apri l 23 rd starting at 4:00 pm  P Terry’s on May 7 th starting at 4:00 pm April 8, 2014 LTE General PTA Meeting

13. 8 April 2014 LTE General PTA Meeting REPORT OF CARNIVAL CHAIR - Mondie McFaddin Carnival – this Saturday, April 12 th –VOLUNTEERS NEEDED! Please sign up on LTE PTA website –Wristbands can be purchased at the door. –Come inside to bid on some awesome silent auction items We currently have over 100 items to bid on including Class Baskets. –Last year LTE raised $22,000….our goal this year is $25,000 and with your help we can do this!!!

14. 8 April 2014 LTE General PTA Meeting REPORT OF STANDING COMMITTEES Volunteers – Janene Angulo –Total March hours: 872 –Total volunteer hours through March: 7154 –Please log your hours. –Volunteer of the Month for April – Lynne Daize –Staff of the Month for April – Marla Retano –IMPORTANT: Log your hours!!! Please go to www.lte.my- pta.org to log your volunteer hours or e-mail Janene Angulo. –Nominations for Volunteer and Staff of the Month can be sent to Janene Angulo, Volunteer Chair

15. REPORT OF STANDING COMMITTEES Volunteers – Janene Angulo Best Club Members – thru end of March 2014 –Tina BerrumAlysia Transou –Oneida GonzalezKathy Langdon –Michelle Dent Kellie Carson –Ashley Wade Laura Guerrero –Melissa Nelson Ferree Rhodes –Loida Benitez Mei Szeto –Alison Blake Sheyla Ortega –Janene Angulo 8 April 2014 LTE General PTA Meeting

16. 9 April 2013 LTE General PTA Meeting REPORT OF STANDING COMMITTEES Communications – Kellie Carson and Paloma Rodriguez- Valencia – LTE PTA website is: www.lte.my-pta.org. Please REGISTER, so you get MEMBER ACCESS –Web-site currently has the following: Friday Feast Volunteer Sign Up Carnival Volunteers Sign Up Check out the changes to the website!!

17. 8 April 2014 LTE General PTA Meeting REPORT OF STANDING COMMITTEES Hospitality – Laura Guerrero –“Friday Feast” will be April 25 th and is hosted by Kindergarten and Pre-K. We need your help to make this lunch a success!! This is for the entire LTE Staff. –Please sign up on the website to bring an item or you can sign up tonight with Laura.

18. 8 April 2014 LTE General PTA Meeting REPORT OF STANDING COMMITTEES Squire Booster Club – Ferree Rhodes –School Store – Constanze Heitkoetter, chair – Open every other Friday during the lunch hours, 11am-1pm! Contact Constanze if you are interested in working at the school store each Friday! –Fridays are SPIRIT DAYS at LTE!! Wear your LTE shirts to show your school pride! LTE spirit wear t-shirts are still available in the school store.

19. REPORT OF STANDING COMMITTEES Health & Welfare – Bonnie Casey-Moore, Chair Career Days – May 20 th – 3 rd Grade 12:30-2:30 pm May 22 th – 4 th and 5 th Grades 12:30-2:30 pm Both days will consist of 4 thirty minute rotations. Please contact Bonnie if you are interested, cm831@me.com 8 April, 2014 LTE General PTA Meeting

20. REPORT OF STANDING COMMITTEES Programs – Jennifer Wright Talent Show Info: –4/16 & 4/17 Auditions - Music Room 3:05- 5:00 pm –4/30 Callbacks –5/7 Dress Rehearsal – 3:05-5:00 pm –5/9 Talent Show – 6:00 – 8:00 pm 8 April 2014 LTE General PTA Meeting

21. 8 April 2014 LTE General PTA Meeting REPORT OF THE PRINCIPAL - Angela Frankhouser, Principal Updates Thank you to our 2014 LTE Spring Carnival Sponsors: NITRO ~ PARTNERS IN BUILDING ~ BEANSPROUTS PEDIATRICS ~ GRANDVIEW HOMES ~ HILL COUNTRY PEDIATRICS ~ HPI REAL ESTATE SERVICES ~ KID-E- SHACK ~ LAKEWAY A/C & HEATING ~ ASSASSIN PEST CONTROL ~ MAS FLORAL & CATERING ~ BECKER WRIGHT CONSULTANTS ~ FINE LINE COMMERCIAL ~ HAIR BY CECE @LUXE ~ GRACIE BARRA ~ LAKE HILLS CUSTOM HOMES ~ ENVOY MORTGAGE ~ GENEROUS FAMILIES OF LTE

22. 8 April 2014 LTE General PTA Meeting ANNOUNCEMENTS AND ADJOURNMENT April: –4/10 – Purple Pinkie Project –4/11 – Kinder Circus, SOS Day, School Store Open –4/12 – Spring Carnival and Silent Auction –4/18 – School Holiday –4/23 – All Star Burger Spirit Night –4/24 – Second Grade Pioneer Day –4/25 - Teacher & Staff Luncheon Hosted by Kindergarten and Pre K May: –5/2 – SOS Day –5/5 – 5/9 Teacher Appreciation Week –5/7 – P. Terry Spirit Night –5/9 – Talent Show –5/13 & 5/14 – STAAR Testing –5/15 – Spring Choir Show –5/26 – Student & Staff Holiday –5/30 – Teacher & Staff Luncheon Hosted by Pre-K