Verified EESAC Meeting Minutes
04/16/2008 08:25AM
Recording Secretary: Niesha Mack-Freeman
Location of meeting: CCMS Media Center
Was a quorum established? Yes
Was the meeting advertised? Yes, 03/16/2008
Attendance
Members Present:
Bueno, Jose (Principal)
Conroy, Denise (Union Steward)
Belkin, Linda (Teacher)
Covone, Gina (Teacher)
Hildenbrand, Susan (Teacher)
House, Karen (Teacher)
Mack-Freeman, Niesha (Teacher)
Riley, Sherry (Alternate Teacher/Paraprofessional)
Cartwright, Judy (Parent)
Hobson, Annmarie (Parent)
Members Absent (Excused):
Mesa, Ivonne (Educational Support Employee)
Pino, Marisol (Alternate Educational Support)
Fernandez, Hilda (Parent)
Gonzalez, Haylen (Parent)
Lawrence, Nadine (Parent)
Reinhart-Incera, Cynthia (Parent)
Giron, Gloria (Alternate Parent)
Humer, Michael (Student)
Nino, Maria (Alternate Student)
Olivera, Carlos (Alternate Student)
Freeman, Adrian (Business/Community Representative)
Rodriguez, Orlando (Business/Community Representative)
Members Absent (Unexcused):
Others Present:
Topics Covered
The minutes were read from the March Meeting. The minutes were approved by Ms. Hildenbrand and seconded by Mr. Ramos. The agenda called for the review of the by-laws. The following proposals were made:
A) In section B1, it was proposed that the UTD representative be included and it be specified that they are not elected.
B) In section D2, the time frame to call a meeting needs to be specified in the by-laws.
C) In section E, the words "for a vote" are duplicated.
D) In section F, it was suggested to indent or use Roman Numerals for easier reading. The spacing in thhis section should also be checked.
E) In section I, Change 3 minutes to 2 minutes for the amount of time that non-members can speak.
F) In section J, it was suggested that we should check to see if UTD needs to be represented.
To other changes were proposed.
Motion to adjourn by Covone and seconded by Conroy.