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2024-05-15 EAB MINUTES-EDUCATION ADVISORY BOARD- MEETING MINUTES 10050 NE 2ND AVENUE Wednesday, May 15, 2024 6:00 PM 1. CALL TO ORDER The meeting was called to order at 6:03 PM. 2. ROLL CALL PRESENT: Dana Vignale Mallory Lehroff Michael Weber Renee O’Connor ABSENT: Kathryn Mason Kristen Feuer Antonio Netto Also Present: Ysabely Rodriguez, Village Clerk 3. PUBLIC COMMENTS No comments from the public. 4. APPROVAL OF THE MINUTES A. APRIL 18, 2024 MEETING MINUTES Mr. Weber moved to approve the minutes and Ms. O’Connor seconded the motion which carried a 4-0 voice vote. 5. CONSIDERATIONS: A. MSES UPDATE PROVIDED BY ADMINISTRATION Mr. Diaz was not present; however, on behalf of Mr. Diaz, Ms. Rodriguez read the MSES updates into the record, citing the following: • We’ve completed ELA state assessment and our data is looking good. Increase in proficiency from last year; however, we do have 10 students that need to complete a makeup. • 3rd grade ELA was at 73% proficiency!! • We’ve been allocated a second PreK unit. We’ve began calling our parents on our waiting list. We may still have a waiting list even with our second class. • Kindergarten registration is trending the upwards. About 40 students registered for the 24/25 school year. • Cambridge night is taking place May 28th. We’ve already booked activities with the Frost Museum and the Children’s Museum. • No Cambridge funds have been provided yet. B. DISCUSSION REGARDING THE PRESENTATION FOR REALTORS CONCERNING MSES. The board compared the revised presentation with the original draft. They also discussed the possibility of hiring a graphic designer to create the presentation and other written materials for the realtors. Ms. Vignale asked about the availability of MSES marketing funds for this purpose; however, Mr. Diaz was not present to provide information. The board considered hosting the realtor event at Brockway Memorial Library, appreciating the new facility's configuration and brightness. They discussed inviting Robert (Bob) Bourne to the next meeting to help the EAB tailor the presentation to the interests of prospective homebuyers and realtors. There was a consensus to hold a special meeting in May, depending on Mr. Bourne’s availability. 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 Ms. Vignale discussed inquiring with the Community Center about using the MSES field for Village programs, securing grant funding for turf fields, and the significance of school choice options. 6. NEW BUSINESS Ms. Lehroff proposed Nexplore, a national, in-person, specialty enrichment service provider with a mission to foster the joy of learning through enrichment opportunities so that all children may discover and explore a passion that drives them to excellence. Ms. Vignale requested the EAB to authorize her to discuss the EAB Survey at the next DCS Meeting, and the board agreed. Ms. Vignale also mentioned a day trip to Downtown Doral, during which some Village Council members and Village staff toured the facility. 7. ADJOURNMENT There being no further business before the board, the meeting adjourned at 7:20 PM. Miami Shores Village complies with the provisions of the Americans with Disability Act. If you are a disabled person requiring any accommodations or assistance, including materials in accessible format, a sign language interpreter (3 days’ notice required), or information, please notify the Village Clerk's office of such need at least five days in advance.