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2021-10-21 EAB MEETING AGENDA -EDUCATION ADVISORY BOARD- MEETING MINUTES 9900 NE 2ND AVENUE October 21, 2021 6:00 PM 1. CALL TO ORDER Mr. Netto called the meeting to order at 6:05 PM. 2. ROLL CALL Antonio Netto Tiffany Anderson Sylvie Duerkop Kristin Feuer Joseph Paulino Dana Vignale Leslie Fraser Daniel Jimenez Also present: Ysabely Rodriguez, Village Clerk 3. PUBLIC COMMENTS 4. APPROVAL OF THE MINUTES A. AUGUST 21, 2021 EAB MINUTES A motion was moved by Ms. Vignale to approve the minutes and Ms. Anderson seconded the motion, which passed unanimously. In light of Mr. Joseph Paulino’s recent appointment, individual boardmembers introduced themselves. 5. CONSIDERATIONS: A. APPOINTMENT OF BOARD SECRETARY IN LIGHT OF MS. PATRICIA WALKER’S RESIGNATION. Ms. Kristin Feuer was appointed as board secretary. B. UPDATE PROVIDED BY MS. SWAIN CONCERNING THE NEW SCHOOL YEAR AT MSES. Ms. Swain was not present. C. FOLLOW -UP DISCUSSION AND POSSIBLE ACTION REGARDING LANDSCAPING PROJECT. D. CONTINUED DISCUSSION REGARDING MARKETING STRATEGY TO PROMOTE MSES. 6. NEW BUSINESS 7. ADJOURNMENT There being no further business before the board, the meeting adjourned at 7:40PM. 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.