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2022-02-22 MINUTESEDUCATION ADVISORY BOARD MINUTES Feb 22, 2022 9900 NE 2ND AVE 6:00 PM The meeting was called to order by Mr. Netto at 6:03PM with the following members present: Antonio Netto Kristen Feuer Dana Vignale Sylvie Duerkop Tiffany Anderson Joseph Paulino Leslie Fraser was absent. Also present: Ysabely Rodriguez, Village Clerk 1. PUBLIC COMMENTS- No public comments 2. APPROVAL OF THE MINUTES- Motion by Tiffany Anderson to approve the December 2021 minutes and the motion was seconded by Dana Vignale- unanimous vote in favor of approval. 3. CONSIDERATIONS • Discussion regarding the resignation of board member Daniel Jimenez, reducing the board size to seven members, requiring five members for a quorum which can present difficulty. Ysabely Rodriguez will discuss a possible amendment of the ordinance requiring eight board members to seven members with the Village attorney. • Survey Discussion: The prior survey was presented by the board to residents and non- residents (including El Portal). o Board members reviewed the prior survey to make any amendments before sending it out to the community again. o Dana Vignale suggested someone from the district could do a presentation about school choice after the survey is sent out and closed, possibly at the end of March. The contract for Cambridge is with the school district (not MSES specifically) so we need the involvement of the school district. Dana Vignale suggested we request a meeting with the office of intergovernmental affairs since there is a new village manager and new person in the office of Inter-governmental affairs. A meeting should address what our expectations are using the data collected from the new survey. o Sylvie Duerkop recommended that the board create a short, medium, and long- term plan for the school and really work strategically. There is growing concern regarding Miami Shores residents sending their children to Mater academy and the resulting impact on MSES. o Dana Vignale recommended inviting residents to a meeting at the end of March and have participants from the school district present. o Sylvie Duerkop wants to emphasize building the language program, international program and include a sports program. For instance, what does it take to secure an additional teacher to teach Spanish (for pk4-5) for one hour a day of Spanish? Dana Vignale suggested that could be done by allocating Title I money. o The survey will be closed on March 31, 2022. Dana Vignale stated that the board can use the survey data as an opportunity for public comments and the invite residents to the meeting. o Antonio Netto stated that the Cambridge contract is about to expire in June. There is still $44,000 in funds left which has not been used by the school. Antonio Netto went back to the plan- to deploy the survey with the invitation to the April board meeting. Discussion ensued about whether to use an EAB meeting or request time on the agenda of a Village council meeting. o Dana Vignale will send out the new school survey this weekend and follow up on the boundary issue. • Update on the Landscape Project: o Antonio Netto provided an update on landscape project. The GoFundMe page created by the board is still open and we raised approx. $2,400. Mr. Netto requested the help of the PTA and they agreed to work together and take over the implementation of the project. Mr. Netto will transfer the money raised to the PTA this week and the project will begin on the east side of the school. The PTA tweaked the plan slightly to purchase larger plants (7 gallon as opposed to smaller) and begin on one side of the property. Two hundred plants on the east side will be planted this week. The idea will be to create more energy to bring more funds and plant the rest of the perimeter of the school. • Construction Update: o Construction is full speed now. The PE class had to be moved to a new location. • Teacher Appreciation Breakfast: the board still has $600 dollars from the breakfast. There was discussion about what to use it for. Mr. Netto suggested giving the teachers a breakfast right before spring break and requesting the PTA for help with execution (funded by EAB). Sylvie Duerkop stated she thought the breakfast should come from the board since the PTA is more focused on operational activities around the school and ideas like asking for new Spanish teacher, chess program, etc. is where we as a board can bring more value to the school. 4. ADJOURNMENT 7:36PM