06-25-2004
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MINUTES
CHARTER ELEMENTARY SCHOOL
BOARD OF DIRECTORS MEETING
June 25, 2004
Government Center
19200 W. Country Club Dr.
Aventura. Florida 33180
1. CALL TO ORDER/ROLL CALL: The meeting was called to order at 10:20 a.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 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 June 1, 2004
Board of Directors meeting was offered by Commissioner Cohen, seconded by
Commissioner Holzberg and unanimously passed.
3. PUBLIC HEARING: RESOLUTION: Mr. Wolpin read the following resolution by
title:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA AUTHORIZING THE CITY MANAGER TO EXECUTE THE
ATTACHED FIRST AMENDMENT TO THE CHARTER SCHOOL CONTRACT
FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL BETWEEN THE
CITY OF AVENTURA AND THE MIAMI.DADE COUNTY SCHOOL BOARD;
AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO
CARRY OUT THE AIMS OF THIS RESOLUTION; AND PROVIDING AN
EFFECTIVE DATE.
A motion for approval was offered by Commissioner Holzberg and seconded by
Commissioner Grossman. Mayor Perlow opened the public hearing. There
being no speakers, the public hearing was closed. The motion for approval
passed by roll call vote 6-1, with Commissioner Beskin voting no and Resolution
No. 2004-36 was enacted.
4. ADJOURNMENT. There being no further business to cQ'me befj the Board, the
meeting adjourned at 10:25 a.m. {)}i I ~ '--
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Teres M. Soroka, C, Ci Y lerk
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Approved by the Commission on June 7. 20Q5/. \
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