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September 1, 2021 DSAHS Advisory Board MinutesMEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: September 1, 2021 School(s): Don Soffer Aventura High School The minutes of .sunshine Law meetings need not be verbatim transcripts of the meeting. These minutes are a brief summary of the events of the meeting. Date: Start End Next Meeting: Next time: Prepared by: September 1, 2021 4:21pm 5:35pm November 10, 2021 1 4:30pm R.Weaver Meeting Location: Don Soffer Aventura High School: 3151 NE 2131h Street, Aventura, FL Attended by: Board Members: Other Attendees: Michael Yavner Geoff McKee, Principal Nikki Shein Rita Weaver— Governing Board Senior Manager, CSUSA Jorge Garcia Ron Wasson, Aventura City Manager Dana Marin Pam Clappier, Assistant Principal Rachel Saltzman Friedland, Governing Board Member Absent: Enid Weisman, Mayor of Aventura, Governing Board Member Patrick Brown Jonathan Evans, Governing Board Member CALL TO ORDER Pursuant to public notice, the meeting commenced at 4:21p.m. with a Call to Order by Chair Michael Yavner. Roll Call was taken, and quorum established. ADMINISTRATIVE Meeting Minutes Approval • The Board reviewed the meeting minutes from the May 5, 2021 Don Soffer Aventura High School Advisory Board ("DSAHSAB") meeting. • The board discussed the Advisory Board members appointment terms and school elections to seat the Advisory Board. The appointee positions have a 2-year term and those are up now. The City Governing Board will post the applications and accept to select the next Advisory Board members. MOTION: Motion was made by Nikki Shein and seconded by Jorge Garcia to approve the DSAHSAB May 5, 2021 Meeting minutes, as presented. Motion was approved unanimously. (4-0, 1 absent) DSAHS-AB Meeting MillUtes cont'd September 1 2021 Page 2 II. CSUSA REPORTS Principal Report • Principal McKee introduced himself as the new Principal for Don Soffer Aventura High School updated the board on the beginning of the school year starting back on August 23. • Dr. McKee also updated the board on AICE testing and AP results for FY21. • Dr. Mckee reviewed the COVID protocols, enrollment, and opting out of a school grade this year. III. OLD BUSINESS • The board received an update on the playground from City Manager Ron Wasson. IV. NEW BUSINESS • There was no New Business. V. PUBLIC COMMENTS • There were no Public Comments. Dl�e117IRIl] AIrlI LIII MOTION: Motion made by Jorge Garcia and seconded by Nikki Shein to adjourn the September 1, 2021 Don Soffer Aventura High School Advisory Board Meeting. Motion was approved unanimously. Michael Yavner,' air of the Advisory Board Date: