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2023-05-18 EAB MEETING MINUTES -EDUCATION ADVISORY BOARD- MEETING MINUTES 9900 NE 2nd Avenue Thursday, May 18, 2023 6:00 PM 1. CALL TO ORDER Mr. Netto called the meeting to order at 6:05 PM. 2. ROLL CALL PRESENT: Antonio Netto Dana Vignale Kate Mason Michael Weber Sylvie Duerkop ALSO PRESENT: Ysabely Rodriguez, Village Clerk Daniel Diaz, MSE Principal Brenda Swain, District Representative ABSENT: Joseph Paulino Kristen Feuer 3. PUBLIC COMMENTS There were no public comments. 4. APPROVAL OF THE MINUTES A. April 20, 2023 EAB MINUTES Mr. Weber moved approval of the minutes and Ms. Vignale seconded the motion, which carried a 5-0 voice vote. 5. CONSIDERATIONS: A. MSES UPDATE PROVIDED BY ADMINISTRATION Mr. Diaz provided an update on operational matters and answered questions posed by the board. B. DOCTORS CHARTER SCHOOL UPDATE Ms. Vignale provided an overview of her findings relative to the possibility of including DCS as part of the Education Compact between Miami Shores Village and MDCPS. Ms. Vignale reported DCS is not eligible for inclusion in said compact because of the exclusivity clause. Discussion ensued on determining the prospective DCS budget for the implementation of the Cambridge Program. Board members asked Ms. Rodriguez to extend the next board meeting invitation to Ms. Hobbs, Executive Director of DCS. Additionally, Board members discussed: - Renting out the bandshell to the Village for future events as revenue generating alternative for MSE. - Afterschool Program costs which increased. - Friendly Villagers grant - Impact of early student enrollment on faculty recruitment and retention. - Ms. Vignale provided an update on the Miami Shores Community Alliance Grant, indicating she inadvertently missed the deadline. However, she committed to investing her efforts in Give Miami Day to leverage dollars for MSE through the PTA. No action was taken on these discussion items. 6. ADJOURNMENT There being no further business before the board, the meeting adjourned at 7:32 PM.