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March 13, 2025 DSAHS Advisory Board Meeting MinutesMEETING MINUTES Name of Foundation: Don Soffer Aventura High School Advisory Board Board Meeting: March 13, 2025 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 meeting. Date Start End Next Meeting Next Prepared by time March 13, 2025 4:36pm 5:59pm May 29, 2025 4:30pm R.Weaver Meeting Location: Don Soffer Aventura High School: 3151 NE 213t" Street, Aventura, FL Attended by: Board Members: Other Attendees: Jorge Garcia, Vice -Chair Dr. Geoff McKee, Principal Diane Gleit Rita Weaver — Sr. Director of Board Governance, CSUSA Nadine Laham Andrea Floyd -Beck, Assistant Principal Absent: Michael Yavner, Chair Bryan Pegues, Aventura City Manager Micheal Jacobs CALL TO ORDER Pursuant to public notice, the meeting commenced at 4:36p.m. with a Call to Order by Vice -Chair Jorge Garcia. Roll Call was taken, and quorum was established. I. ADMINISTRATIVE Approval of Don Soffer Aventura High School Advisory Board Meeting Minutes for December 5, 2024 MOTION: Motion was made by Diane Gleit and seconded by Nadine Laham to approve the Don Soffer Aventura High School Advisory Board December 5, 2024, Meeting Minutes, as presented. Motion was approved unanimously. (4-0, 1 open position). Advisory Board Membership -Community Member City Appointment • The City of Aventura board resolution appointed Michael Jacobs to the Don Soffer Advisory Board. MOTION: Motion was made by Jorge Garcia and seconded by Nadine Laham to accept Michael Jacobs onto the Don Soffer Advisory Board. Motion was approved unanimously. (4-0, 1 open position. II. CSUSA REPORTS Principal Report • Principal McKee updated the board of the various academic achievements for Don Soffer Aventura High School which included early admissions to various prestigious universities. DSAHS-AB Meeting Minutes cont'd March 13, 2025 Page 2 III. FINANCIALS • There were no Financials. IV. OLD BUSINESS There was no Old Business. V. NEW BUSINESS • The board rescheduled the May meeting to May 291" at 4:30pm. VI. PUBLIC COMMENTS • There were no members of the public present. VII. ADJOURMENT Motion was made by Diane Gleit and seconded by Jorge Garcia, to adjourn the December 5, 2024 Don Soffer Aventura High School Advisory Board Meeting at 5:59pm. "chael Yavner Chair of the Advisory Board Date: 7/9/25