May 4, 2023 DSAHS Advisory Board MinutesMEETING MINUTES
Name of Foundation: Don Soffer Aventura High School Advisory Board
Board Meeting: May 5, 2023
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 meetina.
Date
Start
End
Next Meeting
Next
Prepared by
time
September 20,
May 4, 2023
4:36pm
5:20pm
4:30pm
R.Weaver
2023
Meeting Location: Don Soffer Aventura High School: 3151 NE 213t" Street, 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
Rachel Windler-Freitag — Deputy Director, CSUSA
Nadine Laham
Ron Wasson — City of Aventura City Manager
Cliff Ain
Absent: none
CALL TO ORDER
Pursuant to public notice, the meeting commenced at 4:36 p.m. with a Call to Order by Chair Michael
Yavner. Roll Call was taken, and quorum established.
ADMINISTRATIVE
Approval of Don Soffer Aventura High School Advisory Board Meeting Minutes for March 16,
2023
• The Board reviewed the meeting minutes from the March 16, 2023 Don Soffer Aventura High
School Advisory Board ("DSAHSAB") meeting.
MOTION: Motion was made by Jorge Garcia and seconded by Nikki Shein to approve the Don Soffer
Aventura High School Advisory Board March 16, 2023 Meeting Minutes, as presented. Motion was
approved unanimously. (5-0).
Approval of FY24 Don Soffer High School Advisory Board Meeting Schedule
• The Board reviewed the FY24 Advisory Board meeting schedule.
MOTION: Motion was made by Cliff Ain and seconded by Nadine Laham to approve the FY24 Don Soffer
Aventura High School Advisory Board Meeting Schedule, as presented. Motion was approved
unanimously. (5-0).
II. CSUSA REPORTS
Principal Report
• Graduation, college acceptances, end of year activities.
III. FINANCIALS
IV. OLD BUSINESS
Field and Turf update
DSAHS-AB
Meeting Minutes cont'd
May 4, 2023
Page 2
V. NEW BUSINESS
• There was no New Business.
VI. PUBLIC COMMENTS
• There were no public comments.
VII. ADJOURMENT
MOTION: Motion made by Nadine Laham and seconded by Cliff Ain to adjourn the May 4, 2023 Don
Soffer Aventura High School Advisory Board Meeting. Motion
%wa pproved unanimously. (5-0)
U
'Michael Yav r, Chair of t e Advisory Board
Date: o L- 6 Z.