06-01-2004
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MINUTeS
CHARTER ELEMENrARY SCHOOL
BOARD OF DIRECTORS MEETING
June 1, 2004"- 6 p.m.
Government Center
19200 W. Country Club Dr
Aventura. Florida 33180
1. CALL TO ORDER/ROLL CALL: The meøting was called to order at 6:00 p.m. by
Mayor Jeffrey M. Perlow. Present were Commissioners lev 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 Attorney
David M. Wolpin. As a quorum was détermined to be present, the meeting
commenced.
2. APPROVAL OF MINUTES: A motion to ~pprove the minutes of the May 14, 2004
Board of Directors meeting was offered by Commissioner Cohen, seconded by Vice
Mayor Diamond and unanimously passed.
3. PUBLIC HEARING: ORDINANCE: SE~OND READING: Mr. Wolpin read the
following ordinance by title:
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
ATTACHED CHARTER SCHOOL OP!:RATING AND CAPITAL BUDGET FOR
THE AVENTURA CITY OF EXCELI-ENCE SCHOOL FOR FISCAL YEAR
2004/05 (JULY 1 - JUNE 30), PURS~ANT TO SECTION 4.05 OF THE CITY
CHARTER; AUTHORIZING EXPENDIITURE OF FUNDS ESTABLISHED BY
THE BUDGET; PROVIDING FOR BUI¡)GETARY 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
Vice Mayor Diamond. 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. 2004-10 was enacted.
4. ADJOURNMENT. There being no further
meeting adjourned at 6:04 p.m.
Approved by the Board of Directors on Ju