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January 11, 2024 DSAHS Advisory Board Meeting MinutesMEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: January 11, 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 meeting. Date Start End Next Meeting Next Prepared by time January 11, 2024 4:35pm 5:53pm March 14, 2024 4:30pm R.Weaver 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 Diane Gleit Ron Wasson, City Manager, City of Aventura Cliff Ain Rita Weaver —Sr. Director of Board Governance, CSUSA Nadine Laham Andrea Floyd -Beck, Sr. Community Relations Specialist Absent: Jorge Garcia CALL TO ORDER Pursuant to public notice, the meeting commenced at 4:35 p.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 November 29, 2023. MOTION: Motion was made by Nadine Laham and seconded by Cliff Ain to approve the Don Soffer Aventura High School Advisory Board November 29, 2023, Meeting Minutes, as presented. Motion was approved unanimously. (4-0, 1 absent). II. CSUSA REPORTS Principal Report • Principal McKee updated the board on school activities, which included Cambridge November results, sports activities at the school, and upcoming events. • The board discussed communication to parents regarding acceleration options • The board discussed staffing at the school including specific open positions and how the school is below the average on turnover. III. FINANCIALS • There were none. IV. OLD BUSINESS There was no Old Business. DSAHS-AB Meeting Minutes cont'd January 11, 2024 Page 2 V. NEW BUSINESS There was no New Business. VI. PUBLIC COMMENTS Parent commented on different and effective ways to communicate to parents including the website. CSUSA discussed updating the process that the website is managed. The board moved the next meeting from March 7, 2024 to March 14, 2024. VII. ADJOURIVIENT Advisory Board Chair Michael Yavner adjourned the January 11, 2024 Don Soffer Aventura High School Advisory Board Meeting at 5:53pm. Michael Yavner Chair of the Advisory Board Date: _March 14, 2024