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September 19, 2024 DSAHS Advisory Board Meeting MinutesMEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: September 19, 2024 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 September 19, 2024 4:42pm 5:32pm December 5, 2024 I 4:30pm R.Weaver Meeting Location: Don Soffer Aventura High School: 3151 NE 2131" Street, Aventura, FL Attended by: Board Members: Other Attendees: Michael Yavner, Chair Dr. Geoff McKee, Principal Diane Gleit Rita Weaver —Sr. Director of Board Governance, CSUSA Cliff Ain Andrea Floyd -Beck, Assistant Principal Nadine Laham Absent: Jorge Garcia, Vice -Chair CALL TO ORDER Pursuant to public notice, the meeting commenced at 4:42p.m. with a Call to Order by Chair Michael Yavner. Roll Call was taken, and quorum was established. I. ADMINISTRATIVE Approval of Don Soffer Aventura High School Advisory Board Meeting Minutes for May 16, 2024 MOTION: Motion was made by Diane Gleit and seconded by Nadine Laham to approve the Don Soffer Aventura High School Advisory Board May 16, 2024, Meeting Minutes, as presented. Motion was approved unanimously. (4-0, 1 absent). Advisory Board Membership -Parent Role Acceptance MOTION: Motion was made by Nadine Laham and seconded by Cliff Ain to accept the Don Soffer Aventura High School Advisory Board parent voted representatives for the FY25 school yeard. Motion was approved unanimously. (4-0, 1 absent). Chair and Vice -Chair Appointments (Chair Michael Yavner, Vice -Chair Jorge Garcia. MOTION: Motion was made by Diane Gleit and seconded by Nadine Laham to reappoint the Don Soffer Aventura High School Advisory Board Chair and Vice Chair, as presented. Motion was approved unanimously. (4-0, 1 absent). DSAHS-AB Meeting Minutes cont'd September 19, 2024 Page 2 II. CSUSA REPORTS Principal Report • Principal McKee updated the board on the calendar for the grade of Don Soffer Aventura High School for FY24 of an A as well as the college acceptances and tests results. • Dr. McKee also presented the school's academic goals for the board. • The board discussed goals with expanding the PTC as well as having more spirit events. The board discussed parent concerns and would advise the parents to discuss with the school leadership as well as that is the appropriate chain of complaints. • The board also discussed educating the parents that the charter for DSAHS is one of high rigor and college preparatory and is not considered a community school as the identity of the school based on the charter. Ill. FINANCIALS • There were no Financials. IV. OLD BUSINESS There was no Old Business. V. NEW BUSINESS + The board discussed presenting the CSUSA Reading Plan for adoption to the governing board. VI. PUBLIC COMMENTS • There were members of the public present who had no public comments. VII. ADJOURMENT Hearing a motion by Nadine Laham, Advisory Board Chair Michael Yavner seconded the motion and adjourned the September 19, 2D24 Don Soffer Aventura High School Advisory Board Weting at 5:32pm. -fte-Chair ofre Advisory Board Date: 7✓ Z