Minutes 05-15-03 MINUTES OF THE EDUCATION ADVISORY BOARD REGULAR MEETING
HELD IN THE LIBRARY PROGRAM ROOM, 208 SOUTH SEACREST BOULEVARD,
BOYNTON BEACH, FLORIDA,
ON THURSDAY, MAY 15, 2003, AT 6:00 P.M.
Present
Beverly Agee, Chairperson
Lillian Artis
.lean Cairo
Irene Emmert
Joan Pleasants
Bhavisha Dhanak, Student
Absent
Phyllis Pacilli, Alternate
Altagrace Medastin, Student
Virginia Farace, Board Liaison
1:. Pledge of Allegiance
The Board recited the Pledge of Allegiance to the Flag.
]I. Roll Call
The Recording Secretary called the roll and declared that a quorum was present.
]:TT. Minutes Approval -- March 6, 2003
After discussion, the minutes of March 6, 2003 were accepted as written.
]:V. Chair's Report
1) Election
Nominations were opened for Chair for the 2003-2004 Board year. Ms. Cairo
nominated Ms. Agee, after which the nominations were closed. The vote to elect Ms.
Agee as Chair was unanimous.
Nominations were opened for Vice Chair and Ms. Cairo was nominated, after which the
nominations were dosed. The vote to elect Ms. Cairo as Vice Chair was unanimous.
Meeting Minutes
Education Advisory Board
Boynton Beach, Florida
May 15, 2003
2) School Budget
Chair Agee stated that after nearly two years on the Education Advisory Board, she had
learned that the Board had to be very careful about how expansive its mission could be.
The Board did some good things the previous year in getting people to volunteer at the
schools, but the Board's mandate, under the governing Ordinance, is to provide advice
and guidance to the City Commission and to study issues for the City Commission.
was not the Board's mission to go out and do the work itself and visit homeowners'
associations to solicit volunteers, but to indicate to the City Commission and the citizens
that volunteers were needed. The Board advised the citizens by putting up a sign on
the City's marquee and by sending out press releases. Chair Agee believes that the
Board should focus on two major projects this year: 1) Principal for a Day, and 2) the
career academies at South Technical Community High School and how they are
developed in the different high schools.
Ms. Emmert inquired about the level of funding per child in this area. Chair Agee stated
that there .was a concern with three elementary schools east of ]:-95: Rolling Green,
Forest Park, and Galaxy. These schools always have more students from Iow-income
families. Because of this, they are in more need of additional funds and support, even
though the amount of funding per child is the same.
Ms. Emmert inquired about the function of the City Commission with regard to the
school budget and talking with our representatives at the State level. Chair Agee stated
that the Commissioners do talk with the representatives at the State level and with the
School District, as individuals, and in support of recommendations made to them by the
EAB. Ms. Farace indicated that if the Board decided it wanted the City Commission to
do something about the school budget, for example, it would send a recommendation
to them and within that recommendation the Board would state what it was that the
Board wanted them to do. Chair Agee believes that there are many things the EAB can
do as individuals and as a collaborative entity, within its current mandate. She did not
want the EAB to over-extend its resources and mandate in addressing the severe
problems facing education today, but to act when it knows it can make a positive
difference.
Chair Agee outlined the requirements of Florida's Sunshine law for the benefit of the
two new Board members and stated that while not very much could be done outside a
meeting, all that was needed to call a meeting was to have it advertised or noticed.
V. City Liaison's Report
Ms. Farace discussed the vacancies on the Board and the actions that would be taken
to fill them.
Meeting Minutes
Education Advisory Board
Boynton Beach, Florida
May 15, 2003
The Principal of Poinciana Elementary called Ms. Farace to let her know that one of her
third grade classes had won at the State level an opportunity to compete in the
prestigious national Odyssey of the Mind competition in Iowa and she was looking for
financial assistance from the City for the trip to Iowa to compete. Ms. Farace sent a
request to the City Manager for $2K but the City Commission will actually grant $4K for
this purpose: $2K by Commissioner Weiland and $500 by each of the other
Commissioners. The Board was very pleased with this action. Ms. Farace stated that
Odyssey of the Mind was a creative problem-solving competition that is evaluated on
the creativity of the presentation as well as the solution to a problem. Poinciana
Elementary is the only school in Palm Beach County to win this award. Their project
was to make a car go using only air and the students perform a skit demonstrating their
solution wearing outfits they designed themselves. The school offered to give the City
Commission a demonstration by the students, but Ms. Farace did not know if the City
Commission would be taking them up on their offer.
Ms. Farace will be attending the Freedom Shores dedication on May 16 and invited
other interested people to attend. She explained that although they had been in full
operation for the past year, the dedication had not yet taken place.
VI. Public Audience
Ms. Pleasants indicated that a member of the Crosspointe SAC had indicated a desire to
come before the Board to discuss what could be a liability issue for the City and was
definitely a safety issue. The individual was not present but Ms. Pleasants spoke on her
behalf. This individual lives at the very southwest corner of Golfview Harbor and the
students were cutting across her lawn and crossing on a pipe over a canal just south of
Crosspointe on Congress Avenue, in order to shorten their walk to school. The students
have to walk a long way north to get to the exit out of Golfview Harbor and then go
back south. Ms. Farace stated that she had spoken to this individual and referred her to
the City Engineer. Ms. Farace needed to know if she had spoken to the City Engineer,
Dave Kelley. Ms. Pleasants will talk to the individual and call Ms. Farace with her name
and phone number. The Principal at Crosspointe is trying to identify the students that
were doing this so she could talk to them and to their parents.
Ms. Artis raised another safety issue that was discussed at a meeting she attended at
Galaxy Elementary. The concern was for Galaxy and Forest Park. This came up
because a little girl had been hit by a car in the vicinity recently. The parents were
complaining and the PTA president said there were not enough visible crossing guards
or policemen in the area. The Chief was there so he heard the discussion but did not
comment. She had noticed that since that meeting, a sign had been put up that had
flashing lights and indicated the speed at which motorists were traveling. Ms. Farace
stated that she would reinforce this by emailing the Chief or calling him to discuss this.
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Meeting Minutes
Education Advisory Board
Boynton Beach, Florida
May 15, 2003
IVls. Pleasants said that Crosspointe wanted yellow blinking lights put up on Congress
Avenue to keep people from speeding through at 45-50 mph but were told that they
could not have both lights. Crosspointe wants this to be reconsidered since most
schools are nOt On streets with 45-50 mph speed limits. Chair Agee believes that
Congress Avenue is a State road and not in the control of the City. Ms. Farace stated
that the Public Works Department could go through the Department of Transportation
to request it. Chair Agee commented that the FAB had done some work the previous
year on certain safety issues and been able to have a positive impact by advising staff,
who worked with the school to make some changes. She hoped that some of these
safety issues could be alleviated in a similar fashion.
VII. FCAT
Chair Agee acknowledged that most people were upset about the FCAT issue but that it
was a State law and not something that was really within the control of the FAB, the
School Board, or the City Commission. Ms. Cairo stated that she would feel remiss if the
issue were not addressed in some way and at least forwarded up to the next level. Ms.
Farace reminded Ms. Pleasants that she had been tasked with drafting a sample
resolution or statement for the Board's approval and Ms. Pleasants stated that she
would bring this to the next EAB meeting. A debate ensued about whether it would be
better to send a statement to the City Commission, the State Legislature, or the School
Board.
VIII. Principal for a Day Program
Committee Chair .lean Cairo gave an update on this program, beginning with a synopsis
of the program for the benefit of the new members. The Principal for a Day will be
held on Thursday, November 13, 2003 in the cities of Boynton Beach and Delray Beach.
The point of the program is to involve the business community in the schools and
produce solid, long-lasting relationships between them leading to financial and other
types of assistance for the schools. Ms. Cairo pointed out that this assistance could take
many forms and that some businesses were establishing scholarships, some were
donating computers, and some were sending their employees in to the schools to read
to the students and help them with their studies, for example. Ms. Cairo reported that
she had written a brief article about this program and sent it to the Chamber of
Commerce and the Boynton Beach Neighborhood Post. For the article in Horizons, the
Chamber's magazine, there was an appeal for sponsorships, donations, and volunteers.
Principal for a Day Action List
~ Determine connections in business community who might offer support, i.e.
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Meeting Minutes
Education Advisory Board
Boynton Beach, Florida
May 15, 2003
sponsorships, donations, volunteers, postage, printing, stationery, video and
photography, a venue, refreshments, publicity
Notify Ns. Cairo through Ms. Farace of any additions to candidate list
Find businesses that would be willing to donate articles for "thank you" baskets
for the Principals for the Day.
XX. Boundary Update
Ms. Farace reported that the Boundary Committee was still trying to agree to a South
County High School Boundaries Plan that could impact Boynton Beach Community High
School. When the Committee settles on a plan, Ms. Farace will notify the FAB members
so that they will be able to come to the meeting to express support for pro-Boynton
Beach alternatives that might be proposed, l:f this meeting falls on the night of an FAB
meeting, Ms. Farace suggested that the Board members leave and attend the boundary
meeting. Ms. Farace gave a full, detailed report of the boundary issues and the Board
discussed them.
X. SAC Reports
Written SAC reports were submitted but not discussed. Ms. Dhanak will be the SAC
representative at Atlantic High School. Ms. Emmert will be the SAC representative at
Odyssey Middle School.
X]:. Unfinished Business - None
XZZ. Next Meeting
The next meeting will be on June 12, 2003, as previously determined. The regular July
3 meeting will probably be replaced by a Principal for a Day committee meeting.
XIII. Adjournment
Since there was no further business before the Board, the meeting was duly adjourned
at 7:30 p.m.
R~~,../z,Ily submitted' -
Susan Collins
Recording Secretary
(051603)
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