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November 10, 2021 DSAHS Advisory Board Minutes MEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: November 10, 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: November 10, 2021 4:34 pm 5:25 pm January 5, 2022 4:30pm R.Weaver Meeting Location: th Don Soffer Aventura High School: 3151 NE213Street, Aventura, FL Attended by: Board Members:Other Attendees: Michael Yavner, Chair Dr. Geoff McKee, Principal Nikki Shein Rita Weaver – Director of Board Governance, CSUSA Jorge Garcia Ron Wasson, City of Aventura City Manager Dana Marin Pam Clappier, Assistant Principal Enid Weisman, City of Aventura Mayor and Governing Board Absent: Member Patrick Brown CALL TO ORDER Pursuant to public notice, the meeting commenced at 4:33 p.m. with a Call to Order by Chair Michael Yavner. Roll Call was taken, and quorum established. I. ADMINISTRATIVE Meeting Minutes Approval The Board reviewed the meeting minutes from the September 1, 2021 Don Soffer Aventura High School Advisory Board (“DSAHSAB”) meeting. MOTION: Motion was made by Nikki Shein and seconded by Jorge Garcia to approve the DSAHSAB September 1, 2021 Meeting minutes, as presented. Motion was approved unanimously. (4-0, 1 absent) II. CSUSA REPORTS Principal Report The board discussed the Advisory Board members appointment terms and school elections to seat the Advisory Board. Mayor Weisman confirmed that the 5 people already there should remain on the Board, then anyone interested in running for Parent Advisory Board could apply and then hold the election to the school and run every year. For this election, will only be voting on parent representative. The meeting can take place in the school’s cafeteria. This process needs to happen as soon as possible per State Law DSAHS-AB Meeting Minutes cont’d September 1 2021 Page 2 Principal McKee updated the Advisory Board on the School’s Strategic Goals. Enrollment, Stafing, and upcoming social events. Principal McKee also updated the Advisory Board on dual enrollment opportunities, and the mask option now being a choice as the Governing Board had decided to follow Miami Dade County Public schools and a physician’s note will no longer be needed to exempt a student from wearing a mask. III. OLD BUSINESS There was no Old Business. IV. NEW BUSINESS There was no New Business. V. PUBLIC COMMENTS There were no Public Comments. VI. ADJOURMENT MOTION: Motion made by Dana Marin and seconded by Jorge Garcia to adjourn the November 10, 2021 Don Soffer Aventura High School Advisory Board Meeting. Motion was approved unanimously. (4-0, 1 absent) ___________________________________ Michael Yavner, Chair of the Advisory Board Date: ____________ 2025033