Educational Excellence
School Advisory Council

6611 Country Club Middle School

Verified EESAC Meeting Minutes for:    11/08/2007  08:30 AM

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

Recording Secretary:    Niesha Mack-Freeman

Location of meeting:    CCMA Media Center

Was a quorum established?    Yes

Was the meeting advertised?    Yes,  10/08/2007

Attendance:

Members Present:

Bueno, Jose (Principal)
Belkin, Linda (Teacher)
Covone, Gina (Teacher)
Mack-Freeman, Niesha (Teacher)
Riley, Sherry (Alternate Teacher/Paraprofessional)
Cartwright, Judy (Parent)



Members Absent (Excused):

Conroy, Denise (Union Steward)
Hildenbrand, Susan (Teacher)
House, Karen (Teacher)
Mesa, Ivonne (Educational Support Employee)
Pino, Marisol (Alternate Educational Support)
Fernandez, Hilda (Parent)
Gonzalez, Haylen (Parent)
Hobson, Annmarie (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):

No one had an unexcused absence.

Others Present:

Cruz, Raquel (Teacher)

Topics Covered:

The meeting was opened at 8:30 am by Linda Belkin. The minutes were read by Ms. Belkin. It was properly motioned by Mr. Bueno and seconded by Ms. Riley that the minutes be approved.

There were two financial request made by Ms. Riley on behalf of the media center. The first was for 70 magazine titles. The total for the magazines will be $1776.47. The subscription would be from January to January. The second request was for the one year hosting fee for the Electronic Hosting Library. The cost is $300 per year.

It was properly motioned by Mrs. Mack-Freeman and seconded by Mr. Ramos that the funds be approved. It was approved in the amount of $2077.00.

There was a request made by Mr. Bueno to purchase a BBQ grill with a portion of the money that was previously allocated for food for Saturday School. On the last Saturday of calendar year, parents will be invited to Saturday school for a cook-out. The approval request was motioned by Ms. Riley and seconded by Ms. Cartwright. It was approved.

The meeting was adjourned at 8:50 with a motion by Mr. Bueno and seconded by Mr. Ramos.