Educational Excellence School Advisory Council

7541 North Miami Beach Senior High School

Verified EESAC Meeting Minutes for:    01/14/2010  03:00 PM

Please contact the school for a formatted hard copy of these minutes.

Recording Secretary:    Marina Montesino

Location of meeting:    Media Center

Was a quorum established?    No

Was the meeting advertised?    Yes,  01/04/2010

Attendance:

Members Present:

FONTANA, RAYMOND L (Principal)
MARTIN, VERONICA (Teacher)
Montesino, Marina (Teacher)
STAUFFER, PATTI (Parent)ESSAC CHAIR

Members Absent (Excused):

Milliken, Randy A (Alternate Principal)
Krantz, Sharon (Teacher)
Poitier, Corey (Teacher)
Pratt, Julie (Teacher)
Cohen, Linda (Alternate Teacher/Paraprofessional)
Clerizier, Edma (Educational Support Employee)
Rountree, Michael (Alternate Educational Support)
Aguire, Berkis (Parent)
Benoit, Ducaisse (Parent)
Lazarre, Geraldine (Parent)
Bontemps, Langeda (Student)
Camacho, Sergio (Student)
Cyprien, Christina (Student)
Noel, Medjine (Student)
Belmont, Heather (Business/Community Representative)

Members Absent (Unexcused):

No one had an unexcused absence.

Others Present:

No one else was present.

Topics Covered:

I. Welcomes and Introduction/Assignment of Timekeeper

II. Introductions
III. Approval of Oct & Nov 2009 Meeting Minutes
A. No Approval of Minutes since no quorum was established
IV. Old Business:
V. New Business
A. R. Fontana & P. Stauffer discussed funding options for Robotics Club
VI. Reports & Updates
A. Students
a. Students were not present at the meeting for updates
B. PTA & Parents
a. Parents were not present at the meeting for updates
C. Faculty & Staff
a. Only two staff members were present at the meeting V. Martin & M. Montesino and had nothing to report
D. Administration

VII. Schedule of next ESSAC Meeting:
a. Recommendation to set meeting for February 18, 2010 at 3:00pm in the media center