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January 19, 2023 RECAP DSAHS Governing Board Meeting DOLT SOFFER AVENTURA HIGH SCHOOL GOVERNING BOARD C'ee! a �x DON SOFFER A VENTUR HIC; H SCH001 REGULAR MEETING RECAP January 19, 2023 Following 9:00 a.m. City Commission Workshop and ACES Governing Board Meeting Aventura Government Center 19200 W. Country Club Drive - Aventura, FL 33180 51h Floor Executive Conference Room Governing Board AVENTURA CITY COMMISSION ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL(DSAHS) Mayor Howard S. Weinberg, Esq. Vice Mayor Billy Joel Commissioner Amit Bloom Commissioner Rachel S. Friedland, Esq. Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern City Manager Ronald J. Wasson — Governing Board Facilitator City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Don Soffer Aventura High School Governing Board Meeting RECAP January 19, 2023 AVENTURA CITY COMMISSION ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL(DSAHS): 1. CALL TO ORDER\ROLL CALL The meeting was called to order at 11:53 a.m. 2. APPROVAL OF MINUTES (September 22, 2022 Regular Meeting) Action Taken: Approved 3. APPROVAL OF OUT-OF-FIELD WAIVERS Action Taken: Approved 4. REVIEW OF 2022-2023 FALL SURVEY RESULTS Reviewed by Principal Dr. McKee 5. APPROVAL OF REFERENDUM SETTLEMENT DISTRIBUTION PLAN Action Taken: Approved with Changes 6. APPROVAL OF PROPOSED A+ SCHOOL RECOGNITION FUNDS SPENDING PLAN Action Taken: Approved 7. APPROVAL OF 2022-2023 INSTRUCTIONAL PERSONNEL EVALUATION SYSTEM PLAN Action Taken: Approved 8. APPROVAL OF 2022-2023 SCHOOL ADMINISTRATOR EVALUATION SYSTEM PLAN Action Taken: Approved 9. SCHOOL UPDATES — DSAHS PRINCIPAL DR. GEOFF MCKEE Provided by Principal Dr. McKee 10. OTHER BUSINESS Extending Grace Period for One Year for Algebra 1 Requirement Action Taken: Approved 11. PUBLIC COMMENT Comments were provided by members of the public. 12. ADJOURNMENT. The meeting was adjourned at 2:35 p.m. Page 1 of 1