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January 12, 2023 DSAHS Advisory Board MinutesMEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: January 12, 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 January 12, 2023 4:37pm March 4"', 2023 4:30pm R. Weaver Meeting Location: Don Soffer Aventura High School: 3151 NE 213th Street, Aventura, FL Attended by: Board Members: Other Attendees: Michael Yavner, Chair Dr. Geoff McKee, Principal Nikki Shein Pam Clappier, Assistant Principal Absent: Jorge Garcia Rita Weaver —Sr. Director of Board Governance, CSUSA CALL TO ORDER Pursuant to public notice, the meeting commenced at p.m. with a Call to Order by Chair Michael Yavner. Roll Call was taken, and quorum was not established. Chairman Michael Yavner proceeded with the meeting with no action to take place. I. ADMINISTRATIVE Approval of Don Soffer Aventura High School Advisory Board Meeting Minutes for November 3, 2022 • As there was no quorum of the board, this item was deferred to the next board meeting. II. CSUSA REPORTS Principal Report • Principal McKee updated the board on school activities, PSAT testing, and coming back to school after the winter break. Ill. FINANCIALS There were no Financials. IV. OLD BUSINESS There was no Old Business. V. NEW BUSINESS There was no New Business. VI. PUBLIC COMMENTS There were no public comments. VII. ADJOURMENT DSAHS-AB Meeting Minutes cont'd January 12, 2023 Page 2 Advisory Board Chair Michael Yavner adjourned the January 12, 2023 Don Soffer Aventura High School Advisory Board Meeting at 5:05 pm. Mic ael Yavner Chair of the Advisory Board Date: ��6 Z