01-23-2015 Charter School Governing Bd Training The City of CITY COMMISSION
CHARTER SCHOOL
Aventura Government Center
19200 BOARD TRAINING 19200 W.Country Club Drive
MINUTES Aventura, Florida 33180
JANUARY 23, 2015 - 1:00 P.M.
A Governance Training meeting for newly-elected members of the City Commission
was held on January 23, 2015. The meeting was called to order at 1:00 p.m. by City
Manager Eric M. Soroka. The following were in attendance: Mayor Enid Weisman,
Commissioner Denise Landman, Commissioner Marc Narotsky, and Commissioner
Robert Shelley. Also present were City Manager Eric M. Soroka — Governing Board
Facilitator, Julie Alm — Principal for Aventura City of Excellence School, Keisha Smith -
Charter Schools USA Director of Board Governance, and Gail Birks - CMA Enterprise
Incorporated.
Mr. Soroka, Ms. Alm, Ms. Smith, and Ms. Birks reviewed a PowerPoint presentation
"Florida Department of Education Charter School Board Governance Training," which
was also provided in a handbook format. The presentation included the duties and
responsibilities of the Commission, in their role on the Aventura City of Excellence
School's Governing Board.
The meeting adjourned at 5:00 p.m.
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,r * � Ellisa L. Horvath, MM M "y 'lerk l
Approved by the Commission on February 3, 2015.