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2012-09-10 Teen Court MeetingMETROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 10, 2012 5:30p.m. LOCATION: DPS Headquarters 600 State Street Southlake, Texas 76092 REGULAR SESSION: Call to order REPORTS: 2. Administrative Comments CONSENT AGENDA: All items listed below are considered to be routine by the Metroport Teen Court Advisory Board and will be enacted with one motion. There will be no separate discussion of items unless a Board member or citizen so requests, in which event the item will be removed from the general order of business and considered in its normal sequence. 3. Consent: Approval of Minutes for May 7, 2012 REGULAR AGENDA: 4. Discussion: Staffing Updates 5. Discussion: Budget Review 6. Discussion: 2011 — 2012 Referral Review to Date 7. Discussion: Summer Teen Attorney Training Update 8. Discussion: Board Volunteer Opportunities 9. Discussion: Important Dates to Remember 10. Meeting Adjourned CERTIFICATE I hereby certify that the above agenda was posted on the official bulletin boards at Town Hall, 1400 Main Street, Southlake, Texas, on Friday, September 7, 2012, by 5:00 p.m. pursuant to Chapter 551 of the Te ,s-Gevgtnment Code. Alicia Richardson, TRMC City Secretary ''• •`- If you plan to attend this public m ing'a"'d have a disability that requires special needs, please advise the City Secretary 48 hours in advance at (817) 748 -8015, and reasonable accommodations will be made to assist you. METROPORT TEEN COURT ADVISORY BOARD MEETING Monday, September 10, 2012 at 5:30pm In Attendance: Crystal Maddalena (Teen Court Coordinator), Natasha Singar (Teen Court Assistant) Sandy Sobocinski (Southlake Board Appointee), Traci Wilkinson (Grapevine Board Appointee), Carrie Stewart (Colleyville Board Appointee), Al Zito (Southlake City Council Liaison), Marjorie Lewis (Grapevine Board Appointee), Crystal Shafer (Keller Board Appointee), Tim Reilley (Southlake Board Appointee), Nicholas Dell (Keller Board Appointee), Darlene Freed (Grapevine City Council liaison) Absent: Ruth Ann Meek (Colleyville Board Appointee), Tom Cawthra (Keller City Council Liason), Mike Taylor (Colleyville City Council Liaison), REGULAR SESSION: 1. Call to order at 5:35 p.m. by Crystal Maddalena REPORTS: 2. Administrative Comments CONSENT AGENDA: Approval of Minutes from May 7, 2012 3. Approved by Sandy Sobocinski, Second by Marjorie Lewis REGULAR AGENDA: 4. Discussion: Staffing Updates Staff introduced new assistant. No additional information was requested. 5. Discussion: Budget Review Staff informed board that budget will remain the same at $36,750 for the fiscal year. No additional information was requested. 6. Discussion: FY 2011 - 2012 Referral Review to Date Staff reviewed the referral information for FY 2011 -2012 which included an analysis of referrals by zip codes, serious violations, and failures. More specific labeling of slides was requested as well as more in depth data concerning failure rates. This will be placed into effect at the next board meeting. 7. Discussion: Teen Attorney Training Update Information was given to board regarding summer teen attorney training. Members discussed volunteer opportunities. 8. Discussion: Board Volunteer Opportunities Information was given as to how members could serve on Teen Court nights. Members discussed several ways to increase volunteer pool. 9. Discussion: Important Dates to Remember Staff gave list of important upcoming dates including training sessions and board meetings. Members discussed possibility of changing meetings to different dates /times. This will be placed on the agenda for the November 5, 2012, meeting for a possible vote to change the bylaws concerning meetings. 10. Meeting Adjourned at 6:32 p.m. Next meeting was scheduled for 5:30pm on Monday, November 5, 2012. Respectfully Submitted by: A p�pr► / pr By: etro o rt 1 een Court Coordinator s w.46 - t--- .1 76)--e---44 p to MTC Advisory Bo. rd Member