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Minutes 04-25-24 MINUTES OF THE EDUCATION AND YOUTH ADVISORY BOARD MEETING HELD ON APRIL 25, 2024, AT 6:00 P.M. AT BOYNTON BEACH CITY HALL 100 E. OCEAN AVENUE, BOYNTON BEACH, FLORIDA PRESENT: Dr. Valerie Valcourt, Chair Sherri Claude, Board Liaison Francoise Calixte-Dieuvil Pedro Macedo Ricardo Camacho Meghan Wilkinson ABSENT: Julie Carter Gabrielle Gurriere Dr. Teresa Kasey-McClendon Katie Houseweart, Alt Gloria Nguyen, Stu. Odalis Veloso, Stu I. Call to Order Char Valcourt called the meeting to order at 6:05 P.M. II. Pledge of Allegiance The members recited the Pledge of Allegiance to the Flag. III. Roll Call The Minutes Specialist called the roll. A quorum was present. IV. New Board Member Introductions The existing Board Members introduced themselves for the benefit of the new members. Ricardo Comacho, New Board Member, stated that he works for American Express as a financial consultant. Meghan Wilkinson, New Board Member, said that she is a student at Atlantic High School. She commented that she will be a senior next year, and that she plans to go into law. Meeting Minutes Education and Youth Advisory Board Boynton Beach, Florida April 25, 2024 V. Approval of Agenda Motion Mr. Macedo moved to approve the agenda. Ms. Calixte-Dieuvil seconded the motion. The motion passed unanimously. VI. Announcements/Correspondence - None VII. Public Audience Lori Wilkinson stated that she and Dave Wilkinson were present to speak about SunFest. She said that for the last two years, the Board participated in manning a booth at SunFest as a fundraiser, in partnership with the Kickstart Foundation. She explained that the Board Members would man the Beer Tent, serving cans and bottles only and that people leave cash tips, which are split between the two groups. She pointed out that many people come on behalf of the Board which helps increase the Board's percent of funds received. She announced that SunFest is May 3rd to the 5th and that they need help on Saturday and Sunday still. She said that Ms. Claude sent out the performance schedule and they get in for free. She mentioned that they would like actual Board Members to participate. Mr. Wilkinson said that they have a lot of shifts available for both Saturday and Sunday nights and Sunday afternoon. He noted that the shifts are about five hours long. There was discussion that if it is a full shift, there is plenty of time for the volunteers to walk around because SunFest always over staffs. Chair Valcourt encouraged the members to participate. She said that she did send the information to one of the schools that she supports. She emphasized that the event was beneficial and that a lot of the money the Board has, had come from this event. She asked if they can sign up for more than one shift the same day. Ms. Wilkinson responded that Friday has one shift and that one thing different this year is that SunFest brought back the arts. She also stated that SunFest is cashless this year. VIII. New Business A. Approval of Minutes of March 28, 2024 The Minutes were not available. B. Selection of Chair and Vice Chair 2 Meeting Minutes Education and Youth Advisory Board Boynton Beach, Florida April 25, 2024 Motion Mr. Macedo moved for Dr. Valcourt to remain as Chair. Ms. Calixte-Dieuvil seconded the nomination. The motion passed unanimously. Motion Dr. Valcourt moved for Mr. Macedo to serve as Vice Chair. Ms. Calixte-Dieuvil seconded the nomination. The motion passed unanimously. IX. Old Business A. Fundraising Proposals & Outreach Chair Valcourt repeated that volunteering for SunFest is very important. She requested that the members share the word with community groups, school classmates, and coworkers, because it is a good opportunity for the Board to raise funds. B. Bob Borovy Student Citizen of the Year Award Ms. Claude stated that she received three applications for the Borovy Award and two assistant principals had agreed to serve as judges She said that they should have the scoring results back by tomorrow and then they will know who the winner is. She pointed out that the winner is recognized by the City Commission in May. She said that she will email the members before the meeting of the date, which is May 21, 2024. X. Future Meeting Dates: May 23, 2024 Chair Valcourt announced the next meeting and said that fewer meetings will be on the next agenda. Xl. Adjournment Motion There being no further business before he Board, Ms. Calixte-Dieuvil moved to adjourn. Mr. Macedo seconded the motion. The motion passed unanimously. The meeting was adjourned at 6:23 P.M. jt.kt Catherine Cherry Minutes Specialist 3