Broward County NAF Academies ADVISORY BOARD MINUTES Plantation High School Media Center 6901 NW 16th Street Plantation, FL33313 October 17, 2012 Name, Title and Company of Business & Industry Board Members Present: Doris Bodnar, Board Chairperson, The Bodnar Group Sherry Giordano, Board Member, Executive Director, ITWomen Andrea Schaja, Secretary, Assistant Director, Camp Lokanda Lucille Flynn, Assistant Principal, Marjory Stoneman Douglas High School Bennett Mazor sitting in for Scott Rasbach, Transhire Staff/Guests Present: Melissa Hoffman, Keiser University Arlene Wilson, ITWomen Jose Soto, State Farm Molaine Noel, Marriott Chandra Powell, Facilitator, CTACE Dept. Brian King, Curriculum Supervisor, CTACE Dept. Casandra Robinson, Principal, Dillard High School Deborah Stubbs, Assistant Principal, Plantation High School Vicky Edgcomb, Teacher, South Broward High School Darryl Harris, Teacher, Plantation High School Sharon Cutler, Teacher, Marjory Stoneman Douglas High School Marcos Pernas, Teacher, Blanche Ely High School Teralyn Butler, Teacher, Dillard High School Brian Chalk, Teacher, Cooper City High School Maria Lopez, Teacher, Plantation High School Debra Hines, Guidance Counselor, Western High School Stacy Sherman, Teacher, Atlantic Technical Center Meeting Agenda Item 1: Welcome and Introductions Meeting Notes/Minutes: Doris Bodnar, the Advisory Chairperson, welcomed all members and thanked the business partners for attending the first meeting of the year. Doris relayed the purpose of this special meeting which was to review the continual strategic plan constructed last year with emphasis on refining the internship component. She thanked Sherry Giordano who is serving as the facilitator for the internship initiative session in this meeting. Doris thanked Sherry for her business contribution to conduct this session probono. Ms Bruining, Principal, welcomed all the Advisory members to Plantation High School. She stated how proud she was of her Academy and Hospitality and Tourism and Academy of Finance programs. She 1 thanked all business partners for their contributions and attending the board meeting. She concluded as she extended an invitation to the advisory board to utilize Plantation High School when needed. Meeting Agenda Item 2: Overview of Internship Program Meeting Notes/Minutes: Chandra shared the overview of the internship program that compared the internships for Summer 2012 to the Summer 2011 internships. Doris would like a list of the all internship providers to follow up with a survey. Chandra also provided samples of student evaluations from employers. Most businesses were very pleased with their interns. Very few had any difficulties or conflicts. Internship Supervisors: Laurie Acosta, Darryl Harris, and Vicky Edgcomb, each shared the success and challenges of the summer internship program. After discussion, it was determined that Chandra would develop a general internship survey and send to internship providers with questions relating to hiring the intern again and providing more internship opportunities in the future. The advisory board would like more concrete numbers of the internship that will be needed for Summer 2013 provided at the next meeting. Chandra will provide at the next meeting. Meeting Agenda Item 3: Strategic Plan-Internship Initiative Session Meeting Notes/Minutes: SWOT Analysis facilitated by Sherry Giordano, S.F.T.G. Associates, Int’l Business Consulting Services. Based on the session, the following were addressed. Strengths DedicatedTeachers (difficult quality or replacement) Quality Students Industry Exposure Dedicated District Support Great curriculum Variety of employes Repeated businesses Weakness Too few opportunities Intership Packet (checklist) parent Business partners are advocates for teachers Not enough business relationships Opportunity past employee internship year round (shared time with OJT) Bus passes NAF Planning/site cordinator NAF lead teacher stipend teachers Threat Transporation New teaching schedule Students ownes in the internship 2 Recommendations: Petition Workforce One for bus passes. Petition Mass transit division for bus passess. BEF grant writing Develop a Broward NAF Website Finalize brochure that was constructed last year. Chandra will disiminated to teachers for input. Meeting Agenda Item 4: Expansion/Board Recruitment Meeting Notes/Minutes: Faciliator, Sherry Giordano conducted discussion on ways the advisory board can expand. The following ideas were presented. Board reach out to businesses Global response DHL City of Sunrise (parnership with Mayor Ryan) Engineering/Water Hotels that hold Homecoming and Prom events for schools in Broward County Ask for board members from LMP, Brian will make review for contacts Business to business referral Consult businesses for Job Descriptions (Finance-bookeepers, AP, AR, Hospitatliyclerk, Information Technology-programmer assistant) Compare traits, skill sets that the student have. Meeting Agenda Item 5: Closing Remarks Meeting Notes/Minutes: Sherry will complete a summary of the internship initiative session and present at the next meeting. The next meeting TBD The advisory chair thanked Plantation High School for hosting. Meeting adjourned 3