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2025-21Miami Shores Village Resolution 2025-21 1 RESOLUTION NO. 2025-21 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA APPROVING THE APPOINTMENT OF FOUR MEMBERS TO THE CHARTER SCHOOL AUTHORITY BOARD; PROVIDING FOR IMPLEMENTATION; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Miami Shores Village Charter School Authority (the “Authority”) was established by the Village Council to provide governance and strategic oversight for the Village’s charter school operations; and WHEREAS, the Authority is governed by a board of directors composed of members, seven of whom are appointed by the Village Council pursuant to the Village Code; and WHEREAS, there are currently four (4) vacancies among the Village Council- appointed seats on the Authority’s board of directors; and WHEREAS, the Village Council has reviewed applications and desires to fill the vacant seats to ensure the continued functionality, accountability, and effectiveness of the Charter School Authority; and WHEREAS, the Village Council finds that the appointment of qualified individuals to serve on the Authority Board promotes the public interest and supports the Village’s commitment to high-quality educational opportunities; and NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. The above stated recitals are hereby adopted and confirmed. Section 2. Approval of Appointments. The Village Council appoints the following individuals to serve as directors on the Charter School Authority Board, pursuant to the Village Code: •Alice Burch •Rachel Fabricant •Sunja Leon •Barbara Quinaz 21 1 July