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Agenda 07-27-23 City Of Boynton Beach EDUCATION AND YOUTH ADVISORY BOARD MEETING July 27, 2023, 6:00 P.M. City Hall, 100 E. Ocean Avenue AGENDA I. Call to Order II. Pledge of Allegiance III. Roll Call IV. Approval of Agenda—July 27, 2023 V. Approval of Minutes— June 22, 2023 VI. Announcements/Presentations/Correspondence VII. Public Audience VIII. New Business A. Frequency of Meetings B. Board Liaison Absence IX. Old Business A. Fundraising Proposals & Outreach B. Youth Summit Event— New Date/ Partnership C. Bob Borovy Student Citizen of the Year Award X. Future Meeting Dates: August 24, 2023 XI. Adjournment Account Summary: $6,134.31 ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- The Board (Committee) may only conduct public business after a quorum has been established. If no quorum is established within fifteen (15)minutes of the noticed start time of the meeting the City Clerk or designee will so note the failure to establish a quorum and the meeting shall be concluded. Board members may not participate further even when purportedly acting in an informal capacity. Speaking at Advisory Board Meetings: The public is encouraged to offer comment to the Advisory Board at their meetings during Public Audience, and on any regular agenda item, as hereinafter described. City Advisory Board meetings are business meetings and, as such, the Advisory Board retains the right to impose time limits on the discussion on an issue. • Public Audience: Any citizen may be heard concerning any matter within the scope of the jurisdiction of the Advisory Board-Time Limit-Three (3)Minutes. • Regular Agenda Items: Any citizen may speak on any official agenda item(s)listed on the agenda after a motion has been made and properly seconded-Time Limit-Three (3) Minutes. Addressing the Advisory Board:When addressing the Advisory Board, please step up to either podium and state your name for the record. Decorum:Any person who disrupts the meeting while addressing the Advisory Board may be ordered by the presiding officer to cease further comments and/or to step down from the podium. Failure to discontinue comments or step down when so ordered shall be treated as a continuing disruption of the public meeting. An order by the presiding officer issued to control the decorum of the meeting is binding, unless over-ruled by the majority vote of the Advisory Board members present. Notice If a person decides to appeal any decision made by the City Commission with respect to any matter considered at this meeting, he/she will need a record of the proceedings and, for such purpose, he/she may need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence upon which the appeal is to be based. (f.s. 286.0105). The City shall furnish appropriate auxiliary aids and services where necessary to afford an individual with a disability an equal opportunity to participate in and enjoy the benefits of a service, program, or activity conducted by the City. Please contact the City Clerk's office, (561)742-6060 or(TTY) 1-800-955-8771, at least 48 hours prior to the program or activity in order for the city to reasonably accommodate your request. Additional agenda items may be added subsequent to the publication of the agenda on the City's web site. Information regarding items added to the agenda after it is published on the City's web site can be obtained from the office of the City Clerk. MINUTES OF THE EDUCATION AND YOUTH ADVISORY BOARD MEETING, HELD ON JUNE 22, 2023, AT 6:00 P.M. AT CITY HALL COMMISSION CHAMBERS 100 E. OCEAN AVENUE, BOYNTON BEACH, FLORIDA PRESENT: Pedro Macedo, Acting Chair Franky Lazo, Assistant Director, Recreation Francoise Calixte-Dieuvil and Parks Chevette Gadson Nicholas Giacalone ABSENT: Frando Patterson Dr. Valeric Valcourt Lori Wilkinson Katie Houswweart, Alt. Jessica Wilkinson, Student I. Call to Order In the absence of the Chair and Vice Chair, Mr. Macedo acted as Chair for the meeting and called the meeting to Order at 6:20 P.M. II. Pledge of Allegiance The members recited the Pledge of Allegiance to the Flag. III. Roll Call Roll was called. A quorum was present. Mr. Lazo stated that those absent requested an excused absence. IV. Approval of Agenda— June 22, 2023 Motion Ms. Gadson moved to approve. Ms. Calixte-Dieuvil seconded the motion. The motion passed unanimously. Meeting Minutes Education and Youth Advisory Board -Boynton Beach, Florida June-22-,12023 V. Approval of Minutes — May 25, 2023 Ms. Gadson moved to approve the minutes. Ms. Calixte-Dieuvil seconded the motion. The motion passed unanimously. VI. Announcements/Presentations/Correspondence Mr. Lazo announced that the Juneteenth Event went well and was well attended. He said that the event included a pitmaster styled grill-off, and that the winner received a WWE style belt. He announced that the 4th of July Event was coming up at Intracoastal Park. He mentioned that the Department is in the middle of summer camp at the Hester and Sims Centers, and the Junior Lifeguard Program at the pool, where the youth learn fitness and first aid. He said that the new FunFare Magazine is out, and he encouraged the members to obtain a copy. VII. Public Audience None. VIII. Old Business A. Fundraising Proposals & Outreach Acting Chair Macedo said that he thought Fundraising Proposals and Outreach should be discussed after the Youth Summit. Mr. Lazo explained that he is keeping the item on the agenda as a recurring item. B. Youth Summit Event Acting Chair Macedo announced that they have the Youth Summit Event coming up. He commented that it would be better for Chair Valcourt to give the update, and he suggested waiting until the next meeting when she would be present, as Chair Valcourt was working on some items. He explained that the last two subcommittee meetings did not occur and the event is supposed to be held July 29th. He noted that at the last meeting, they discussed who the speakers were, and there were assignments given for members to reach out to people. Mr. Lazo stated that the entire Arts and Cultural Center is reserved, but if the event is not well attended, they can adjust the meeting spaces down to a more intimate setting and use fewer or just one room. Ms. Calixte-Dieuvil asked if they could change move the date of the Summit. 2 Meeting Minutes Education and Youth Advisory Board Boynton Beach,Fda _ _ __ June-22—, 2,023 Mr. Lazo asked for alternate dates and said that he would contact everyone and he will have to contact the Cultural Center,. Ms. Calixte-Dieuvil suggested the second weekend after school opens, the 12th or the 19th. Discussion followed that the reason the Board started to work on this event three and four months ago was to have everything ready by now. Acting Chair Macedo stated that having a Zoom meeting will be crucial, because they have the venue, but letters were not sent and the event is a month out. A definite update was needed and they need to determine if they want to move forward. Mr. Lazo suggested for next year, that they may want to partner the Recreation and Parks Department with their Youth Symposium in April. He explained that they partner with the Boys and Girls Club at the Sims Center. C. Bob Borovy Student Citizen of the Year Award Acting Chair Macedo stated that they presented the award at the June 6th City Commission Meeting. Mr. Lazo explained that the award is made in a non-biased way, as no names are submitted with the entries to the judges, that there are three judges and Jessica Wilkinson was selected. He announced that Jessica Wilkinson received a plaque and her name was added to a plaque that listed prior winners. He said that it is displayed in the Visitor Center, along with information on who Bob Borovy was. He noted that Ms. Wilkinson performed about 1,100 hours of volunteer work. IX. Future Meeting Dates: July 27, 2023 Acting Chair Macedo announced the next meeting date. Mr. Giacalone asked about the account balance. It was explained that after the Borovy Award payment is made, there was $943.55, but they will receive funds from SunFest, from the sale of beverages and tips, so the total amount was unknown. It was also noted that they were still awaiting word on the disposition of the Sweets Foundation donation, and that the Board also holds a Fall Fest, which also is a fundraiser. X. Adjournment 3 Meeting Minutes Education and Youth Advisory Board -oyn# oride _ June-22023 Motion There being no further business before the Board, Ms. Gadson moved to adjourn. Ms. Calixte-Dieuvil seconded the motion. The motion passed unanimously. The meeting was adjourned at 6:32 P.M. Catherine Cherry { Minutes Specialist 4