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QEC Minutes 05.23.23 COMMITTEE FOR QUALITY EDUCATION City of Miami Beach Tuesday, May 23, 2023 9:00am-11:00am _________________________ MINUTES________________________ Members Present: Mary Keinath, Joshua Levy, Yvette Tache , Beverly Heller, Laurie Kaye Davis, James Orlowsky, Julie Basner, Tiere Hessert, Beth Edwards, Christine Perrin-Stocco, C.B. Eisner, Lily Delamotte, Shaye Guttenberg, Brittany Faw, Jacquelynn Powers Members Absent: Evie Fernandez, Rina Bass, Amy Ostroff Presentations: Sandra Bermudez, CEO, The Lucy Project – Introduction Jose Gonzalez, CMB Transportation – Drop-off Lane Update Lucia Baez-Geller, MDCPS Board Member – General Update Minutes approval for April meeting Status of Motions discussed – Commission Meeting items 1. C4R Referral (Meiner) NQLC and C4AE Referral (Richardson) MBSH Drop off and Pick Up – February 25, 2022 Finance Meeting discussed. $175,000 recommended as match to MDCPS and Miami Dade County – waiting on Transportation team update 2. C4E MBSH Scoreboard pending MDCPS draft amendment to the JUA for MBSH Field. CMB selected vendor and shared specs with MDCPS 3. C7H Allocation of STEM funding in the amount of $275,000 CMB has identified vendors and is ready to purchase once MDCPS returns agreement 4. R7D and R9H – NBE infrastructure approved and underway 5. C7H April 28 2023 Commission meeting – SAVE Foundation $75,000 grant for LGBTQ resource media campaign 6. C7AG March 27, 2023 Commission Meeting Reso 2023-32545 $25,000.00, to assist the city with exploring all available options for the city to partner with the school board of Miami Dade county to assume some portion of deferred maintenance and security functions for the benefit of public schools located in the city of Miami Beach. Motion Made by Mary Keinath Second by Beverly Heller The Committee for Quality Education would like to request the Mayor and Commission continue to support the implementation of all current educational enhancements/programs in Miami Beach schools. The Committee for Quality Education urges the Mayor and Commission to support the above request. Motion Passage: Votes 13-0 Absent for Vote: Joshua Levy and Chana Eisner FUTURE MEETING DATES: 8/22/23 9/26/23 10/24/23 11/14/23 1/23/24 2/27/24 3/19/24 4/16/24 5/28/24