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11-14-2012School Advisory Committee City Manager Julie Greenberg Shapiro, Chairperson Eric M. Soroka, ICMA -CM_ Jackie Perczek, Vice Chairperson -� Rica Tickner Principal Marina Blachman Julie Alm Anita Silber Administrative &Educational Services Charter Schools USA City of Aventura Aventura City of Excellence School School Advisory Committee AGENDA November 14, 2012 - 7:30 A.M. Media Center Room Aventura City of Excellence School 3333 ME 188" Street Aventura, Florida 33180 An "A" Rated School 1. CALL TO ORDER\ROLL CALL 2. APPROVAL OF MINUTES 3. CITY MANAGER'S REPORT 4. SCHOOL ADMINISTRATION REPORT 5. FUND RAISING REPORTS 6. OLD BUSINESS 7. NEW BUSINESS (Open Forum for Parents' Discussion) 8. ADJOURNMENT This meeting is open to the public. In accordance with the Americans with Disabilities Act of 1990, all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, 305- 466 -8901, not later than two days prior to such proceeding. Agenda items may be viewed at the Office of the City Manager, City of Aventura Government Center, 19200 West Country Club Drive, Aventura, Florida, 33180. Anyone wishing to obtain a copy of any agenda item should contact the City Clerk at 305466 -8901. Aventura City of Excellence School • 3333 NE 188` Street MINUTES Aventura, Florida 33180 AVENTURA CITY OF EXCELLENCE SCHOOL SCHOOL ADVISORY COMMITTEE MEETING .,•, oa September 19, 2012 CALL TO ORDER/ROLL CALL: The meeting was called to order at 7:00 p.m. Present were members Julie Greenberg Shapiro, Rica Tickner, Jackie Perczek and Anita Silbur. Also present were City Manager Eric M. Soroka ,Principal Julie Alm and Assistant Principal Leslie Lee. The following teachers also attended: Janira Arias, Lisa Englard, Melissa Sammons, Amy Collins and Bradley Solyan 1. Call to Order%Roll Call: Quorum was determined and the meeting commenced. 2. SELECTION OF CHAIRMAN & VICE CHAIRPERSON: First item on the agenda was the selection of this year's executive officers. Jackie Perczek moved to appoint Julie Shapiro as SAC Chairman; Rica Tickner seconded the motion and it was unanimously approved. Rica Tickner moved to appoint Jackie Perczek as SAC Vice - Chairperson; Anita Silbur seconded the motion and it was unanimously approved. Installation of officers for 2012 -2013 was as follows: SAB Chairman, Julie Greenberg Shapiro SAB Vice - Chairperson: Jackie Perczek 3. EDUCATIONAL EXCELLENCE SCHOOL ADVISORY COUNCIL MEETING • Review School improvement Plan — Ms. Alm reviewed the plan, SIP goals and strategies for this year. Motion to approve SIP was made by Rica Tickner and seconded by Anita Silbur. Motion was passed unanimously. 4. CITY MANAGER'S REPORT: Mr. Soroka reviewed the following matters: • Technology Improvements throughout the school including the use of 60 IPADs and the expansion of wireless network system. • The applicant waiting list stands at 1000. • School Capacity is 984. 5. SCHOOL ADMINISTRATION REPORT: The School Administration Report is attached. 6. OLD BUSINESS: None 7. Fund Raising Reports: Ms. Alm and the members of the Committee reported on upcoming events. 8. NEW BUSINESS (Open Forum for Parent's Discussion): The flowing matters were discussed: • Communications & Phone Messages. • Dress Code. • Charter High School Petition — Commissioner Stern 9. ADJOURNMENT: There being no further business to come before the Committee at this time, the meeting was adjourned at 8:00 p.m. The next meeting is scheduled for November 5, 2012 @ 7:30 AM Approved by the Board on