Thursday, March 24, 2011

CMA Booster Club Meeting Minutes - 03/08/11

CMA Boosters - March 8, 2011 Meeting Minutes

The meeting was called to order at 7:06pm. Natalie Genco, Dawn Schindler, Melissa Ripley, Tracey Shuck, Gay Burns, Salima Madhani, Reed Ripley, Patrice Hall, Marina Sloane, Beena Trivedi, Shilpa Patel, Juliana Shiminski and Sherry Martin were in attendance.

A motion was make by Melissa Ripley to approve the minutes from the February 8, 2011 meeting. Dawn Schindler seconded. A vote was called and the motion was approved unanimously.

Directory Update (Sherry Martin) - there are 2 directories left that are available to CMA students or parents in Mrs. Martin’s room.

Spring Mentor/Mentee Meeting - The meeting is being arranged by Cathy Hendrickson and will take place on March 27th. The Biology students will get to meet with mainly Sophomores for their AP Exam reviews. The students will need to sign up ahead of time in order for their to be a good count for providing food for the event.

Banquet Update (Sherry Martin)- The Banquet will be held on Saturday, May 21st. The menu has been selected, the room arrangement decided and the silent auction committee have met twice. After returning from Spring Break, the number of incoming Freshmen invitations will be determined and can go out. The invitations are printed and the envelopes will soon be printed and mailed out.

Physician’s Breakfast Recap (Melissa Ripley)- The Physician’s Breakfast took place on February 16th. There was a total of 21 businesses represented. Dr. Strike and Dr. Faltys came and were kind enough to fill in when EMT’s were called out on an emergency. The total cost for the Breakfast was $756.83. Donations totaled $256.83. The $500.00 remaining was the amount budgeted for the Breakfast. Feedback indicated this was the most organized Physician’s Breakfast yet while the acoustics were somewhat off and people had a hard time hearing.

Donated Computers (Sherry Martin) - Becky Goodman and Maggie Goodman worked hard to get the remaining computers in working condition with the correct software on them. The computers were used in a lab and the students had positive remarks about being able to use them. They were able to capture data and print it out in class. The computers will mainly be used by the Chemistry Students for their labs but the Biology students will use them for a couple of their labs. The computers are approximately 7 years old. We may need to look at fundraising or grant proposals for replacing them in the near future.

CMA Recognition in yearbooks and graduation programs (Natalie Genco) - Principal Rhodes indicated CMA will get 2 pages in the yearbook. Dr. Rollins is in charge of the graduation program and said we will have a letter after the CMA students names indicating the program. Possibly the letter “C”

School Board Candidate Speakers for April Meeting ( Sherry Martin) - the candidates can not give speeches on the school premises. If the candidates are going to speak to the CMA Boosters it will have to be at a different venue.

Cook Children’s Opening (Sherry Martin) - Mrs. Martin is getting a contract to sign and will do so with the understanding that CMA Boosters will need to determine whether or not we can get enough volunteers for the event. If the Boosters are unable to get enough volunteers, she is offering it to the CMA Students and will share the duties with Mu Alpha Theta. The $1600 donation from Cooks would be split between the two groups. The event takes place at the new location off of 1709 on Friday, April 22nd from 2-6pm for set-up and on Saturday April 23rd from 8am until 6pm (several shifts will be divided up). On Saturday from 8-10am volunteers will be setting up; from 10-2 the actual Grand Opening takes place and then from 2-6 Clean-up. Mrs. Martin will work out the volunteer shifts. Eight adult volunteers are need to be present during each shift.

Internships/Speaker Update (Dawn Schindler)- All internships are in place. A physician contacted Dawn about possibly becoming the CMA Boosters Physician Liaison.

Freshman Parent Representative (Salima Madhani) - working on a possible social. She will send the information to Natalie Genco so that interest can be determined from the Freshmen students.

Student Class Rep (Reed Ripley) - A student meeting will be held soon to discuss Spring and Summer events.

New Business Not on the Agenda - Sherry Martin asked that all emails, ideas, etc. are presented to either herself or the Booster President to ensure that anything being planned meets with the guidelines she has to adhere to in regards to school and district policies.

Meeting Adjourned at 7:45pm

SPEAKER: Ms. Gina Peddy spoke to the group about the AP Program, SAT Scores, the new STAR tests and changes that will take place in regards to Graduation Plans and curriculum changes for incoming Freshman and younger.

A video of Ms. Peddy's presentation can be found at http://vimeo.com/21414422.

Wednesday, March 2, 2011

CMA Booster Club Meeting Agenda - 03/08/11

The March booster club meeting will be on Tuesday, March 8, 2011 from 7:00-7:45 pm in Ms. Martin's room (Upstairs 414) in the Senior High. All CMA parents are considered booster club members and encouraged to attend.

From 7:45 - 8:15 pm following our meeting and in the same room, we are excited to announce a speaker, Ms Gina Peddy. Ms. Petty was hired this year by the school district as the new Gifted and Talented and Advanced Academics Coordinator. She was the Advanced Placement coordinator in Coppell for 15 years. The last 5 years she was assistant principal in charge of testing. Her mission is to improve test scores on the ACT, SAT, PSAT and to help parents better understand the importance of AP classes and boost the number of students taking AP classes and AP tests. She brings tremendous experience and knowledge of gifted education to Carroll ISD.

Meeting Agenda:

1. Approval of minutes from last meeting, February 2011

2. Treasurer's report-Gay Burns

3. Directory Update - They are available in Ms Martin's room while supplies last.

4. Banquet (Sat May 21) update - Ms. Martin

5. Spring Mentor/Mentee Update - Cathy Hendrickson

6. Physician Breakfast Recap - Melissa Ripley

7. Update on getting donated computers functional--Ms Martin

8. Update on CMA recognition in yearbooks and in graduation program -- Natalie Genco

9. School Board candidate speakers in April - Natalie Genco

10. Cook Children's opening - Ms Martin

11. Those below who are present will give an update:

* Internship/Speaker update: Dawn Schindler
* Freshman Parent Representative: Salima Madhani and Mona Pate
* Sophomore Parent Representatives: Nancy Lesky and Patty Willis
* Junior Parent Representative: Yash Sidhu and Pari Sahihi
* Senior Parent Representative: Ann Dachniwsky and Grace Dotson
* Student Class Reps: Reed Ripley and Katie Dachniwsky

12. New business not on the agenda

7:45 pm Speaker, Ms Gina Peddy

Wednesday, February 16, 2011

CMA Booster Club Minutes - 02/08/11

Febuary 8, 2011
CMA Booster Club Meeting Minutes

The meeting was called to order at 7pm.

1. Becky Goodman made a motion to approve the minutes from the January 2011 meeting. Maria Quinn seconded the motion. There wasn't any discussion. A vote was taken and the motion passed unanimously.

2. Gay Burns gave treasurer's report
Opening balance : $10,845.08 as of January 2011
Deposits in January : $65.00
Expenses in January: $2,303.78
Ending Balance: $8,606.30

Projected expenses for February 2011
Physician's Breakfast Room Fee - $300

3. See attached budget that was voted on for Spring and Carry Over for 2011-2012 School Year. Cathy Henderson made a motion to accept the Spring and Carry Over Budget. Melissa Ripley seconded. There wasn't any discussion. A vote was taken and the motion passed unanimously.

4. Directories are in Mrs. Martin's room while supplies last.

5. Mrs. Martin is selecting menu items for the banquet on Thursday, February 17th. She is going over the program layout with Natalie Genco. Shari Cutler said she would chair the silent auction and she had several people that offered to help her.

6. Dawn Schindler has 24 Physician Groups that have agreed to internships. There are 18 sections participating in the internships. It is imperative the a Sophomore or Junior parent get with Dawn and learn the process as her child will be graduating. The internship program is VERY vital to the program and offers the students opportunities in college to participate in additional programs based on their experiences. Students can also do internships in the summer. Mrs. Martin will take applications for internships for the summer and those will be awarded during the banquet. Some hospitals in the area have internship applications online for the summer.

7. Cathy Hendrickson - The Spring Mentor/Mentee Meeting will be April 25th. The format has not been finalized. Cathy is working with Mrs. Martin on the details.

8. Melissa Ripley - The Physician's Breakfast is right around the corner on Wednesday, February 16th at White Chapel Methodist Church. Set up should be fairly light as the facility provides tables and covers. If you would like to help, please be there at 7am.

Rotations start at 8:15 am and go until 10am. The program will likely continue until 3pm.

Sandwiches and drinks will be served for $7. Students have to have their money in by Friday, the 11th. There is a sign up sheet in Mrs. Martin's room.

9. Becky Goodman and Mrs. Martin are working to get donated laptops up and running. There are 8 currently working with the correct software. Troubleshooting for the others continues.

10. Natalie Genco has been working with the principals from both High Schools to ensure that CMA is recognized in the yearbook and the graduation program.

11. Nancy Lesky still needs parent volunteers for Fridays for an hour. Please contact her bout volunteering! The CMA teachers could really use the help!

12. Reports by officers:
• Nancy Lesky - Sophomore Parent Rep - working with Patty Willis on planning a
social for February.
• Yash Sidhu is working with Pari Sihihi regarding a Junior social. They are
planning on Skate Town but maybe looking at a different facility.
• Ann Dachniwsky is working with Grace Dotson for the Senior Class Social - the
seniors will work on their banquet boards together.
• Reed Ripley and Katie Dachniwsky have several events planned in the near
future.

Meeting Adjourned at 8:00pm

Wednesday, February 2, 2011

CMA Booster Club Meeting Agenda - 02/08/11

The February CMA Booster Club meeting will be on Tuesday, February 8, 2011 at 7:00 p.m. in Ms. Martin's room. All CMA parents are considered booster club members and encouraged to attend.

Agenda:

1. Approval of minutes from last meeting, January 2011

2. Treasurer's report-Gay Burns
3. VOTE on budget for spring semester (budget is below)

4. Directory Update - They are available now in Ms Martin's room while supplies last.

5. Banquet update - Ms. Martin

We still need a volunteer to oversee the silent auction.

6. Dawn Schindler -- Internships/Spring Speakers.

7. Cathy Hendrickson -- Spring Mentor/Mentee Meeting update

8. Melissa Ripley -- Physician Breakfast update

9. Update on getting donated computers functional--Becky Goodman and Ms Martin

10. Update on CMA recognition in yearbooks and in graduation program--Natalie Genco

11. Parent volunteers for Fridays update--Nancy Lesky

12. Those below who are present will give an update.

* Freshman Parent Representative: Salima Madhani and Mona Pate
* Sophomore Parent Representatives: Nancy Lesky and Patty Willis
* Junior Parent Representative: Yash Sidhu and Pari Sahihi
* Senior Parent Representative: Ann Dachniwsky and Grace Dotson
* Student Class Reps: Reed Ripley and Katie Dachniwsky
* Mrs. Martin

13. New business not on the agenda

14. Spring Budget 2011

Account balance as of Jan 12, 2011 $8,818.56

Projected expenses through April, 2011

Cartridge for Ms. Martin's printer $400

Logger pro software (for students to do labs) $210

Physician Breakfast facility rental ($300) food ($200)= $500

Class social events 4 (one for each class) x $100 = $400

Mentor Mentee event before AP Bio = $200

CMA directories (100 x $1 ea) = $100

Banquet invitations and postage $350

Total projected spring expenses= $2160

Projected Balance April 2011= $8818.56 - $2160 = $6658.56

Need to set aside $6750 for prepayment of banquet food due April 21. (We should have this through banquet ticket sales which will begin in late February. Last year we had $12,000 come in from banquet ticket sales).


Projected Expenses for Banquet May 2011

Scholarships $500 x 3 = $1500 (May add more scholarships depending on funds available)
Banquet decorations $200
Place cards and programs $300
Teacher gifts for the banquet $1500
Total Banquet expenses = $3500 (These monies will come from banquet ticket sale funds)

Projected profits from silent auction: $4,000 (based on last year raised at auction $4480)

Need to carry a minimum balance over the summer for fall semester of:

$ 30 website domain expense
$300 Board liability insurance
$200 freshman family BBQ in June
$400 Class summer social events ($100 ea class x 4 classes)
$300 promotional items to sell at football games
$350 Student fall kickoff
$2500 Spring 2012 Banquet Deposit
$300 Two mentor/mentee events

$4380 Total minimum balance to carry over the summer (This will come from silent auction proceeds and left over funds from the spring budget)

CMA Booster Club Minutes - 01/11/11

January 11th, 2011 Minutes
1. Approval of minutes from last meeting, December 2010 - the meeting was called
to order at 7pm with 10 in attendance not including Student Representatives and
Mrs. Martin. Nancy Lesky made a motion to approve the minutes from the
December 2010 meeting. Patty Willis seconded. A vote was taken and was
approved unanimously.
2. Treasurer's report-Gay Burns - We have an available balance of $8,798.56.
Approximate Projected Expenses include:
• Invitations and Postage for Banquet - $300
• Cartridges for Mrs. Martin’s copier (previously supplied by CMAB) - $400
• Class Social Events - $400
• Mentor/Mentee Gatherings $200
• Directories - $100
• Physician’s Breakfast Expenses - $500
• Banquet Deposit - $6750
• Scholarships - $1500 (we have to see how much is available after Banquet
- this amount will increase if we have more to spend)
• Plan for next year Carry Over - $unknown at the time of the meeting
We will get back the $6750 from the Banquet Deposit with attendee
pre-pays.
3. Fundraising
-Cookbook update. 400 cookbooks ordered and received. 118 pre orders picked
up out of 198.48 additional sold. We are looking for school events at which to sell
cookbooks. We need a Volunteer to call about 60 people who have not picked up
their cookbooks. (Nancy Lesky will call some but we need more volunteers)
4. Directory Update -Tracey Shuck
VOTE on funding a directory order. A motion to print 100 Student Directories for
$100 and have them available in Mrs. Martin’s class for those that would like one
was made by Ann Dachniwsky. The motion was seconded by Cathy Hendrickson. A
vote was taken and passed unanimously.
5. Booster Board nametags - Melissa Ripley made nametags for the Board so that
we can wear them to events and meetings. Thank you Melissa.
6. Banquet update - Mrs. Martin has committed to chairing the banquet committee.
She has two student volunteers that will be helping her.
Carroll Medical Academy Boosters
We need a volunteer to oversee the silent auction.
7. Discuss budget for spring semester. - The Spring Budget was discussed based on
what expenditures are foreseen for the Spring Semester.
8. Katie Dachniwsky motioned to purchase a $400 Printer Cartridge for Mrs.
Martin’s printer that the CMAB supplied for her. Melissa Ripley seconded. A
vote was taken and passed unanimously.
9. Cathy Hendrickson -- Spring Mentor/Mentee Meetings - looking for ideas for the
next Mentor/Mentee meeting. Options were discussed but dates have to be
researched.
10. Melissa Ripley -- Physician Breakfast is on February 17, 2011 at Whites Chapel
Church in the Wesley Hall. The breakfast starts at 7:45am. Students will need
$10 for their lunches that day but breakfast will be provided. Melissa will need
volunteers to bring donuts, Chic Fil A mini biscuits, etc.
11. Dawn Schindler - Internships/Spring Speakers - VOLUNTEER -if you have some
extra time and could help Dawn with phone calls please call her at
817.421.3216.
11. Update on getting donated computers functional - laptops ready to have
operating system software installed when the wireless router to the classroom goes
in. Uncertain if Logger Pro software was purchased yet.
12. Update on battered women's shelter project - the Sophomore’s took on this
project as it was charity work and they felt it should be personal instead of entire
group.
13. Updates
• Sophomore Parent Representatives: Nancy Lesky and Patty Willis - Will be going to Main
Event for their next social but a date has not been set.
• Junior Parent Representative: Yash Sidhu and Pari Sahihi - Will be going to Skatetown in
February on a Saturday but exact date not set.
• Senior Parent Representative: Ann Dachniwsky and Grace Dotson - trying to pin point dates
that seniors would have available as a group.
• Student Class Reps: Reed Ripley and Katie Dachniwsky - the December picnic at
Bicentennial Park was a great success. Planning two more picnics - one in
February and one in April.
14. New business not on the agenda - Nancy Lesky will be sending out a
Parent Volunteer Email Request to continue to help Mrs. Martin at the school
on Fridays.

Thursday, January 6, 2011

CMA Booster Club Meeting Agenda - 01/11/11

Agenda for January 11, 2011:

1. Approval of minutes from last meeting, December 2010

2. Treasurer's report-Gay Burns

3. Fundraising

-Cookbook update. 400 cookbooks ordered and received. 118 pre orders picked up out of 198. 48 additional sold.
We are looking for school events at which to sell cookbooks.
We need a Volunteer to call about 60 people who have not picked up their cookbooks.

4. Directory Update -Tracey Shuck
VOTE on funding a directory order.

5. Booster Board nametags - Melissa Ripley.

6. Banquet update.

We need a volunteer to chair the banquet committee.
We need a volunteer to oversee the silent auction.

7. Discuss budget for spring semester.
VOTE on buying a printer cartridge (around $300-$400) for Ms. Martin's printer that we bought her.

8. Dawn Schindler -- Internships/Spring Speakers.

9. Cathy Hendrickson -- Spring Mentor/Mentee Meetings

10. Melissa Ripley -- Physician Breakfast

11. Update on getting donated computers functional.

12. Update on battered women's shelter project.

13. Those below who are present will give an update.

* Freshman Parent Representative: Salima Madhani and Mona Pate
* Sophomore Parent Representatives: Nancy Lesky and Patty Willis
* Junior Parent Representative: Yash Sidhu and Pari Sahihi
* Senior Parent Representative: Ann Dachniwsky and Grace Dotson
* Student Class Reps: Reed Ripley and Katie Dachniwsky
* Mrs. Martin

14. New business

Wednesday, December 15, 2010

CMA Booster Club Minutes - 12/14/10

In attendance were: Natalie Genco, Gay Burns, Becky Goodman, Ann Dachniwsky, Katie Dchniwsky, Melissa Ripley, Reed Ripley, John Kreske, Yash Sidhu and Mrs. Martin. Meeting began at 7:00 p.m.

1. Approval of Minutes from November 9, 2010 Meeting - Gay motioned for approval, and Melissa seconded. Vote was approved by all.

2. Treasurer's Report - Gay reported that the current bank balance is $10,695.08. We have $2,122.52 in expenses yet to be reimbursed, which leaves the final available balance at $8,572.56. We've raised $1670 from the sale of Dragon pinchers, cowbells and cookbooks. Therefore, we should discuss whether we need to do the silent auction at the Awards Banquet. Gay will put together a recommendation for a minimum balance. Natalie and Gay will also put together a draft of a spring budget.

3. Fundraising - We ordered 400 cookbooks, of which 198 were pre-ordered. 70 people have not picked up their cookbooks yet. After the holidays, we will need a volunteer to call people to let them know that they can pick up their cookbooks at the Spirit Shops.

Becky created an appreciation certificate for each of the students whose artwork was put into the cookbook. Principal Giamanco will give these out. Both campuses suggested that we hold an event next year where people cook a sample of the recipe that they submitted for others to taste and sell more cookbooks.

4. Directory Update - Tracey will begin work on the directory after the cookbook is finished.

5. Name Tags - Melissa will get some from Staples and print the inserts.

6. Banquet Update - We still need someone to chair this event. We will send out an email after the new year starts. We discussed using a committee to fill this position. We also need someone to head up the silent auction, if we decide to continue with it. Trusa Patel has volunteered to do the invitations. Natalie will meet with Melissa to go through the items that need to be done for the banquet.

7. Spring Budget - Gay listed some items (scholarships, banquet, physician's breakfast, invitations, and field trips) as potential items for the spring budget. Mrs. Martin also said that there are a couple of charity teams that they're considering. She also needs a print cartridge for the copy machine after Christmas. This will cost around $300 to $400.

John asked whether the laptops had everything loaded yet, and Mrs. Martin reported that they did not due to the changes in technology over the summer and time issues. Natalie suggested that a Comp Sci student may be able to assist. Mrs. Martin said that she expects to have wifi soon (within the next 6-12 months) and will check with the Comp Sci teacher for assistance.

Katie asked for funds for food for the student parties to be held this week. She expects to need about $192. The expenditure was approved to be taken out of the money allocated for Senior class get-togethers.

8. Internships - All of the internship sponsors will be invited to the physician's breakfast. Dawn also needs to meet with Mrs. Martin.

9. Physician's Breakfast - Melissa sent out 70 invitations, and has asked them to RSVP by 12/31/10. The breakfast will be held on 2/17/11 at White Chapel United Methodist Church. The $300 room fee will include setup, projector screen, and coffee. She is working on finding a sponsor to donate breakfast. Gay suggested sending an email to parents to remind them to send in their $25 to help pay for food.

We also need to thank Nelson's in the banquet program this year for donating the food last year. Nelson's thought they were going to receive more advertising than we were able to get them.

Melissa was able to find a vet to attend. Dr. Ruffner from Golden Triangle Animal Hospital will join us. Natalie reported that she had met someone from a 24-hour veterinary hospital, VCA, who is interested in sponsoring an internship. She will pass the card along to Dawn.

10. Parliamentarian - Yash reported that only 4 people showed up at the last parent luncheon. She would like for Board members to RSVP for each event.

11. Junior Parent Representative - Yash reported that the next party for juniors will be in March. They are thinking about doing something at Bicentennial Park.

12. Senior Parent Representative - Ann reported that the seniors are still trying to get together.

13. Student Board - Reed and Katie said that they're planning a holiday picnic. The holiday parties and gift exchanges will be held on Thursday, 12/16/10, and Friday, 12/17/10.

The students are also raising funds and creating cookie plates for the janitors. For every dozen home-made cookies that a student brings in, they get one volunteer hour.

Brittany Wang is working with CMA sophomore students on a project making a holiday meal for the Battered Woman's Shelter.

14. New Business - None

15. Mrs. Martin - No news.

16. Meeting Adjourned - 7:56 p.m.

17. Upcoming Dates:

* December 16-17, 2010 - CMA Class Parties and Gift Exchanges
* January 11, 2011 at 7:00 p.m. - CMA Parent Booster Club meeting
* February 15, 2011 at 7:00 p.m. - CMA Parent Booster Club meeting
* February 17, 2011 at 7:30 a.m. - Physician Breakfast
* March 8, 2011 at 7:00 p.m. - CMA Parent Booster Club meeting
* March 12-19, 2010 - CMA Spring Cruise
* April 12, 2011 at 7:00 p.m. - CMA Parent Booster Club meeting
* May 10, 2011 at 7:00 p.m. - CMA Parent Booster Club meeting
* May 21, 2011 - Tentative date for CMA Awards Banquet
* June 14, 2011 at 7:00 p.m. - CMA Parent Booster Club meeting