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November 3, 2022 DSAHS Advisory Board MinutesMEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: November 3, 2022 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 summory of the events of the meetina. Date Start End Next Meeting Next Prepared by time November 3, 2022 4:50pm 5:12pm January 11, 2023 14:30pm M. Llanes/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 Ron Wasson, City Manager Jorge Garcia (arrived at 5:07pm) Bryan Pegues, Assistant City Manager, City of Aventura Absent: Rita Weaver —Sr. Director of Board Governance, CSUSA Maggie Llanes, Executive Coordinator of Board Governance, CSUSA CALL TO ORDER Pursuant to public notice, the meeting commenced at 4:50 p.m. with a Call to Order by Chair Michael Yavner. Roll Call was taken, and at 5:07pm quorum was established when board member Jorge Garcia joined the meeting. CSUSA REPORTS Principal Report • Principal McKee updated the board on school opening, testing data, and athletics updates. • The board discussed student behavior outside of the school campus and what options there were to ensure that students behaved appropriately. • City Manager Ron Wasson updated the board on campus field and building improvements. • Mrs. Weaver advised that 2023 is the 25th year anniversary for CSUSA and would be sending out information for that to all the boards. • The Board discussed the next meeting date and by consensus moved the meeting to January 11, 2023. • Advisory Board Member Jorge Garcia would like to receive a written copy of the principal report. The report would be added into the packet. II. ADMINISTRATIVE Aooroval of Don Soffer Aventura Hieh School Advisory Board MeetinE Minutes for September 2022 • The Board reviewed the meeting minutes from the September 1, 2022, Don Soffer Aventura High School Advisory Board ("DSAHS AB") meeting. MOTION: Motion was made by Jorge Garcia and seconded by Nikki Shein to approve the Don Soffer Aventura High School Advisory Board September 1, 2022 Meeting Minutes, as presented. Motion was approved unanimously. (3-0). DSAHS-AB Meeting Minutes cont'd November 3, 2022 Page 2 III. 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. VI I. ADJOURMENT Advisory Board Chair Michael Yavner adjourned the November 3, 2022 Don Soffer Aventura High School Advisory Board Meeting at 5:12pm. Mi5hael Yavner Chair ofthe Advisory Board Date: -3 �' v '