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December 5, 2024 DSAHS Advisory Board Meeting MinutesMEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: December 5, 2024 School(s): Don Soffer Aventura High School The minutes of Sunshine Low 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 December 5, 2024 4:35pm 5:11pm March 13, 2025 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 Jorge Garcia, Vice -Chair Rita Weaver —Sr. Director of Board Governance, CSUSA Diane Gleit Andrea Floyd -Beck, Assistant Principal Nadine Laham Bryan Pegues, Aventura City Manager Absent: none One Community Member Position Open {CALL TO ORDER Pursuant to public notice, the meeting commenced at 4:35p.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 September 19, 2024 MOTION: Motion was made by Nadine Laham and seconded by Diane Gleit to approve the Don Soffer Aventura High School Advisory Board September 19, 2024, Meeting Minutes, as presented. Motion was approved unanimously. (4-0, 1 open position). Advisory Board Membership -Community Member City Appointment • City Manager Bryan Pegues updated the board on the search to replace Cliff Ain as a Community Member representative. II. CSUSA REPORTS Principal Report • Principal McKee updated the board of the various academic achievements for Don Soffer Aventura High School which included being designated a Florida Department of Education School of Excellence. DSAHSS AB Meeting Minutes cont'd December 5, 2024 Page 2 III. FINANCIALS • There were no Financials. IV. OLD BUSINESS There was no Old Business. V. NEW BUSINESS The board discussed the gala fund raiser scheduled for February 22, 2025, at Pinstripes as well as other dates. Rita Weaver will send out calendar updates to the advisory board. VI. PUBLIC COMMENTS • There were no members of the public present. VII. ADJOURMENT Motion was made by Jorge Garcia and seconded by Nadine Laham, to adjourn the December 5, 2024 Don Soffer Aventura High School Advisory Board Meeting at 5:11pm. aCF2Q4,r,z Jo Gq rc�`` Chair of the Advisory Board Date: �.3,Z