We aim to provide programs and services which will allow our students to reach their full potential. We strive to foster in our students a passion for learning, to become literate and critical thinkers, thus allowing them to contribute positively to society.
By working together with open communication between our parents, staff and volunteers, we provide a supportive and caring environment can better ensure the success of our students.
GOVERNING BOARD MEETING – June 16, 2022
École Hampstead School
83 Thurlow Rd, Hampstead, Quebec H3X 3G8
Tél: (514) 486-6758
http://www.hampstead.emsb.qc.ca/
GOVERNING BOARD MEETING
June 16, 2022
GOVERNING BOARD MEMBERS:
GOVERNING BOARD CHAIR: Katherine Korakakis
PARENT REPRESENTATIVES: Katherine Korakakis, Simon Becker, Ricardo Boza,
STAFF REPRESENTATIVES: Rosanna Dello Russo, Danna Dworkind, Heather Strulovitch, Earthma Barker, Cathy Agnello
PRINCIPAL: Ms. Lucy Buscemi
REGRETS: Erin Matheson, Sara Serenelli, Ezgi Demertas
Meeting opened at 6:38pm
1. Adoption of Agenda
Moved by Danna
Seconded By Heather
2. ADOPTION OF THE MINUTES OF THE MEETIING OF March 24, 2022:
Moved by Hassan Umut
Seconded by Heather
Motion passed
ADOPTION OF THE MINUTES OF THE MEETING OF May 25, 2022:
Moved by Cathy Agnello
Seconded by Heather Strulovitch
One nay, Motion passed
ADOPTION OF THE MINUTES OF THE MEETING OF June 9, 2022:
Corrected spelling errors (names of GB members).
Moved by Heather Strulovitch
Seconded by Danna Dworkind
Motion passed
3. BUSINESS ARISING FROM THE MINUTES
3.1 Principal indicated that the donation funds for music will be rolled over to be spent during the 2022-2023 school year. Homeroom teachers will teach drama.
3.1 Marketing Committee – The Principal will contact the Communication
Department to see how to proceed in the new school year.
3.2 Social Media- We will continue to market our school through social media.
Many thanks to Ms. Danna for assisting us with our social media accounts.
3.3 Student Agenda Pages for 2022-2023
Governing Board reviewed the Student Agenda Pages and established new guidelines for 2022-2023.
Moved by Heather Strulovitch
Motion passed by Rosanna Dello Russo
Motion passed
4 NEW BUSINESS
4.1 School Budget 2022-2023 (Resolution)
The Principal presented the school budget for 2022-2023. A resolution was passed
by the governing board to adopt the school operating budget for the 2022-2023 school year.
Moved by Heather Strulovitch
Motion passed by Rosanna Dello Russo
Motion passed
4.2 Annual Report (June 2022)
The Annual Report will be emailed to GB members for approval.
4.3 Fees for Daycare Pedagogical Days (MOTION)
To be confirmed in the new school year.
5 REPORTS
5.1 Chairperson’s Report
Ms. Korakakis wished GB members a great summer.
5.2 Principal’s Report
Ms. Buscemi thanked GB members for their contribution to GB throughout this year, and wished everyone a great summer.
5.3 Teachers’ Report
None
5.4 Daycare’s Report
To approve 2022-2023 handbook and fees in September.
5.5 Treasurer’s Report
The Treasurer’s Report will be emailed to GB members for approval.
5.6 Regional Delegate’s Report
None
5.7 P.P.O. & Fundraising Report & Approval\
None
6. QUESTION PERIOD
None
7. Adjournment Meeting was adjourned at 8:48pm Moved by Danna Dworkind, seconded by Heather Strulovitch and unanimously approved.
Lucy Buscemi, Principal
Katherine Korakakis, Chairperson
Ecole Hampstead School
