10-07-2003
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MINUTES
CHARTER ELEMENTARY SCHOOL
BOARD OF DIRECTORS MEETING
October 7, 2003 - 6 p.m.
Government Center
19200 W. Country Club Dr.
Aventura. Florida 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 6:05 p.m. by
Mayor Jeffrey M. Perlow. Present were Commissioners lev Auerbach, Jay R. Beskin,
Ken Cohen, Bob Diamond, Harry Holzberg, Vice Mayor Manny Grossman, Mayor
Perlow, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attorney
David M. Wolpin. As a quorum was determined to be present, the meeting
commenced.
2. APPROVAL OF MINUTES: A motion to approve the minutes of the September 18,
2003 Board of Directors meetings was offered by Commissioner Cohen, seconded
by Commissioner Grossman and unanimously passed.
3. SPECIAL PRESENTATIONS: Certificates of Appreciation were presented to
businesses who have made generous donations and valuable contributions to the
school.
4. PUBLIC HEARING: ORDINANCE: SECOND READING: Mr. Wolpin read the
following ordinance by title:
AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, AMENDING ORDINANCE NO. 2003-06, WHICH ORDINANCE
ADOPTED A CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR
THE AVENTURA CHARTER ELEMENTARY SCHOOL FOR FISCAL YEAR
2003/04 (JULY 1 - JUNE 30) BY REVISING THE 2003/2004 FISCAL YEAR
BUDGET DOCUMENT AS OUTLINED IN EXHIBIT "A" ATTACHED HERETO;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS ORDINANCE; PROVIDING FOR AN
EFFECTIVE DATE.
A motion for approval was offered by Vice Mayor Grossman and seconded by
Commissioner Cohen. Mayor Perlow opened the public hearing. There being no
speakers, the public hearing was closed. The motion for approval passed
unanimously by roll call vote and Ordinance No. 2003-13 was enacted.
4. ADJOURNMENT. There being no further b siness to come before the Board, the
meeting adjourned at 6:17 p.m.
T
Approved by the Board of Directors on Ma