05-14-2004
The City of
Aventura
-~.-
'..J
MINUTES
CHARTER ELEMENTARY SCHOOL
BOARD OF DIRECTORS MEETING
May 14, 2004 - 2 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 2:00 p.m. by
Mayor Jeffrey M. Perlow. Present were Commissioners Zev Auerbach, Jay R. Beskin,
Ken Cohen, Manny Grossman, Harry Holzberg, Vice Mayor Bob Diamond, Mayor
Perlow, City Manager Eric M. Soroka, City Clerk Teresa M. Soroka and City Attomey
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 October 7,
2003 Board of Directors meeting was offered by Vice Mayor Diamond, seconded by
Commissioner Auerbach and unanimously passed.
3. PUBLIC HEARING: ORDINANCE:
following ordinance by title:
FIRST READING:
Mr. Wolpin read the
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR
THE A VENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR
2004/05 (JULY 1 - JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY
CHARTER; AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY
THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR
PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS;
PROVIDING FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES;
PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE
DATE.
A motion for approval was offered by Commissioner Holzberg and seconded by
Commissioner Grossman. Mr. Soroka introduced Dan Rashavy, Charter Schools
USA. Mr. Soroka and Principal Dr. Katherine Murphy addressed the concerns of
the Commission. 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.
4. ADJOURNMENT. There being no further
meeting adjourned at 2:25 p.m.
e before the Board, the
Approved by the Board of Directors on J