SMC MINUTES

 

 

Minutes of 77th SMC held on 30th March 2009

 

 

S.No

 

PROPOSAL

DESCRIPTION/ DECISION TAKEN

IMPLEMENTATION BY  /  DEADLINES

1

Review of parent’s representation regarding the payment of tuition fee

Looking into the representation of Indian Business Community on fee hike and the terms of payment, it was decided to give a presentation to the parents regarding the financial position of the school under the different heads in order to justify the fee hike. 

 

It is decided to give a presentation to the parents in the school premises on 04.04.2009 at 11.00 hrs.

 

Principal to implement

2

Suspension of services of contingent teaching staff in every three months

In every three months, break of one day for contingent staff will be taken up by the Principal.  In all the cases to be continued further renewal of appointment will be done by the Principal.

 

First break for the session will be given on 14th April 2009.

 

Principal to implement

3

Purchase of new furniture for classes I & II.

 The school is restructuring classes I & II to accommodate more students in this academic session 2009-10 (where as the over all strength of the school will almost remain the same). The permission for procuring special kind of colourful and adjustable furniture is granted classes I & II.

 

Principal to implement.

4

Any other point with the permission of the Chairman:

 

i) Admission of Master. Richik Sengupta in class XII.

 

ii) Appointment of School Doctor, French Teacher – primary and Teacher Assistant for primary for the current academic session

 

iii) Reviewing of the old fee concession cases.

 

iv) Bus facility for the children of IBC

 

 

 

Permission of admission to Master. Richik Sengupta in class XII (Science stream) is granted as there is a seat vacant in that class and more over he is an ex-student of the school.

 

All these posts are to be advertised in Moscow Times, to be uploaded in school’s website and also to be put-up on the school notice board for wide publicity.

 

All the fee concession cases of different categories are to be forwarded to Chairman, SMC with proper approvals, to be reviewed for the current session.

 

Parents are to be informed about the depot bus service that has been arranged separately by the school to their children provided any parent representative takes charge of enrouting the bus, collection of fee and takes charge of safety and security of the students.

 

Principal to implement.

 

Vote of thanks by the Member Secretary .

The meeting ended with the cordial note. The member secretary extended a vote of thanks to Honourable Chairman and members of the SMC for extending the support and cooperation.

 

 Mrs.Rashmi Mishra

 Principal and Member Secretary,

EOI School, Moscow.

 

 

 

Minutes of 76th SMC held on 5th February 2009

 

S.No

 

PROPOSAL

DESCRIPTION/ DECISION TAKEN

IMPLEMENTATION BY  /  DEADLINES

1

Implementation of 6th Pay Commission

Enhanced pay on account of VI Central Pay Commission has been made applicable to the India based staff of EOI school.  Arrears of pay will be paid to the existing members of the school for the period of their working in the school.  The arrears will be paid in two installments.  40% in the current financial year and 60 % in 2nd quarter of the financial year 2009-2010.

 

Principal to implement

2

Registration and admission for the session 2009-2010

Registration for classes I to X and XII to begin from 16th Feb 2009 and the last date for registration is 20th Mar 2009.

Declaration of the first list for admission for class I will be 25th March 2009.

Admission for class I will start 25th March to 31st March 2009.

For other classes entrance test to be conducted between 13th to 15th April 2009 and the admission list of the selected candidates to be declared on 17th April 2009.

Last date of admission for classes from II to X will be 24th April 2009.

Admission closes for the session 2009-2010 on 24th April except for class XI.

 

Principal to implement

3

Fee for registration form

USD.100 per registration form (for IBC and FC).

Downloading facility of form from the school website will also be made available. For such cases the payment of registration to be collected at the time of submission of form.

The issue would be referred to MEA for approval.

 

Principal to implement.

4

Enhancement of Admission fee, tuition fee,

VVN and Text books fee

Admission fee is enhanced from USD. 5 to USD.500 (for IBC and FC).

The issue would be referred to MEA for approval.

Tuition fee is hiked by 25% for EOI, IBC and FC.

EOI will make the payment in 4 quarters ie., USD.1250 per quarter and

IBC and FC will make the payment bi-annually ie., USD.2500 and USD.5000 respectively.

Last date for the payment of 1st installment is

10.04.09 and subsequent installments will be made by 10th of every quarter by EOI.

I.B.C and F.C. members will make payment of I installment by 10.04.2009 and II installment by last week of September 2009.  

Names will be struck-off for non payment of fee and readmission will be done on the payment of USD.200.

Text books fee has been enhanced to USD.30, 40 and 50 from USD.10, 15 and 20 respectively.

No change in VVN.

Principal to implement.

5

Payment of full quarter/bi-annual fee at the time of withdrawal

The payment of the fee for full quarter/

Bi-annual should be made at the time of withdrawal.

Principal to implement.

6.

Fee payment for the fresh admission cases for the full session

Fresh admission cases have to pay the fee for the full session irrespective of the date of admission in the school by IBC and F.A.  This is not applicable to E.O.I. students.

Principal to implement.

7.

Financial position of school in view of proposed new building

To find out new option from UPDK and to bring down the rental and maintenance charges

Rent to be fixed for atleast 5 years.

HOC, Principal and Mr. Dwivedi to negotiate with UPDK

HOC to seek meeting with UpDK to negotiate.

8.

Cargo facility for the outgoing staff

If the outgoing staff is forgoing 50% of the entitled luggage, a benefit of fixed amount to be granted to the concerned member.

A proposal to be worked out and Chairman’s permission to be sought.

9.

 

 

 

9. contd.

Celebration of Annual Day and Sports day in the New session

Looking at the expenditure/financial position of the school no formal celebration of sports day but the sports activities at various times will continue.

 

Annual day will be celebrated in the school hall on 2 different days.

- for primary section on 2nd October 2009.

- for secondary section on 4th October 2009.

Packed refreshments will be given to the children. Tea Board, E.O.I. would be requested to sponsor tea, coffee for the guests as their promotional measure.

Principal to implement

10.

Continuation of repair and maintenance of school building and staff quarters

The floor of the school hall is to be repaired and the date to start the repair work is to be decided in a week’s time.

Painting of the walls, doors, repair of windows, etc., of the school will be carried out if required.  A schedule will be drawn up to carry out the repair work.

Principal to implement.

11.

Any other point

Withdrawal of Contingency amount of Rbls.75000 to be increased to Rbls.100000.

And if the need be extra amount can also be withdrawn in between.

Dr. Dixit, FS (Counsellor) briefed about the alarming security conditions in the town.

For the security of the school, he suggested few steps such as Emergency button to be connected with the police control room, cameras to be fixed at the entrance of the school, fire extinguishers to be refilled and evacuation plan to be displayed and senior students to be taken into confidence for the security measures.

Principal to implement.

Vote of thanks by the Member Secretary.

The meeting ended with the cordial note. The member secretary extended a vote of thanks to Honourable Chairman and members of the SMC for extending the support and cooperation.

 

Mrs.Rashmi Mishra

Principal and Member Secretary,

EOI School, Moscow.

 

 

 

Last update: 04.06.09      Telephone: 499-2437009     Telephone & Fax: 499-2406437     E-mail: principalkvm@mail.ru