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2024-04-18 EAB MINUTES-EDUCATION ADVISORY BOARD- MEETING MINUTES 10050 NE 2ND AVENUE Thursday, April 18, 2024 6:00 PM 1. CALL TO ORDER Mr. Antonio Netto called the meeting to order at 6:03 PM. 2. ROLL CALL Mr. Michael Weber Ms. Mallory Lehroff Ms. Renee O’Connor Mr. Antonio Netto Ms. Kathryn Mason Ms. Dana Vignale and Ms. Kristen Feuer were absent. Also present: Ms. Ysabely Rodriguez: Village Clerk Mr. Douglas Clark: Supervisor at the Office of Inter-Governmental Affairs and Family and Community Engagement Mr. Daniel Diaz: MSES Principal 3. PUBLIC COMMENTS No comments. 4. APPROVAL OF THE MINUTES A. MARCH 21, 2024 MEETING MINUTES Mr. Weber moved to approve the minutes and Ms. Lehroff 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 affecting the MSES, noting the following: - Autism walk which raised $3,000 - Career Day - Spring Photo Shoot fundraiser hosted by PTA - Pre-K Budget Mr. Weber reported his attendance at one of the Library Board Meetings to discuss the prospect of waiving library fees for non-resident MSES students. Mr. Weber reported that the Library Board raised concerns regarding the possibility of non-resident students failing to return books and setting precedent for other schools. However, the Library Board was open to further collaboration between Brockway Memorial Library and MSES. B. DISCUSSION REGARDING THE PRESENTATION FOR REALTORS CONCERNING MSES. Discussion ensued regarding the draft presentation for realtors, with suggested changes made to the PowerPoint. The board discussed the possibility of changing the date of the next meeting to May 15, 2024. There was consensus amongst the boardmembers to change the tentative date for the realtor presentation given the need to solidify pertinent details affecting the presentation. C. DISCUSSION REGARDING THE FIVE STRATEGIC AREAS OUTLINED IN THE EDUCATION COMPACT. i. Student Achievement ii. Community Involvement iii. Parental Engagement iv. Communication v. Facilities Joint-Use Agreement Discussion pertaining to this item was deferred in the interest of time. 6. NEW BUSINESS No new business. 7. ADJOURNMENT The meeting was adjourned at 7:44 PM.