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February 19, 2019 City Commission Liaison Meeting Minutes The City of CITY COMMISSION Aventura LIAISON MEETING MINUTES FEBRUARY 19, 2019 Aventura Government Center 19200 W.Country Club Drive 9:00 a.m. Aventura, Florida 33180 A City of Aventura Commission Liaison Meeting was held on February 19, 2019 and called to order at 11:02 a.m. The following Commission Liaison members were in attendance: Vice Mayor Dr. Linda Marks and Commissioner Robert Shelley. Also present were Mayor Enid Weisman, City Consultant Eric M. Soroka, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, Don Soffer Aventura High School Principal David McKnight, and Charter Schools USA Vice President of Education Rachel Windler-Freitag. Mr. Soroka distributed and reviewed a PowerPoint presentation titled "Don Soffer Aventura High School Update," which highlighted the following items: Interior Building Photos, Exterior Building Photos, Construction Update for February and March, Security Update, Transportation, and Proposed DSH School Advisory Board. Mr. Soroka will provide information on the amount of students within the two-mile radius, as well as the cost to provide transportation to those students, for the Commission's consideration. Mr. Soroka distributed and reviewed a proposed ordinance creating the Don Soffer Aventura High School Advisory Board, which will be discussed at the Commission Workshop on February 21, 2019. Ms. Windler-Freitag and Mr. McKnight reviewed a PowerPoint presentation titled "Don Soffer Aventura High School," which highlighted the following items: Our Promise, Planning for Success — Talent Acquisition (Recruiting Strategy — Overview, Talent Acquisition Process, Talent Acquisition Timeline, Instructional Positions, and Instructional Teaching Positions), Planning for Success — Furniture Design including DSAHS Furniture Overview (Tables, Desks & Chairs), DSAHS Furniture Overview (Teacher Presence & Presentation/Writing Surface), DSAHS Color Palette (Vinyl Tile & Wall Colors), and DSAHS Furniture Designs (Classroom Options, Collaborative Room Configurations, and Cafeteria). Mr. Soroka noted that the budgets for furniture and IT would probably be higher than anticipated. The computer lab equipment was discussed, as well as possible outdoor seating for the cafeteria. The following members of the public provided comments: Steve Weisman (Aventura). Mr. McKnight distributed and reviewed the Don Soffer Aventura High School Program of Studies 2019-2020. The Cambridge and Advanced Placement programs were discussed, as well as contacting universities regarding required courses for entrance and possible partnerships. Additionally, the science curriculum to be provided will be reviewed. City Commission Liaison Meeting Minutes February 19, 2019 Following discussion, the curriculum from Florida schools American Heritage, Pine Crest, and Ransom, as well as New Trier High School in Illinois, will be provided in a comparative spreadsheet. Vice Mayor Dr. Marks will provide an update at the Commission Workshop, for the Commission to discuss the ordinance creating the School Advisory Board, as well as transportation for those students within the two-mile radius. The next Commission Liaison Meeting was scheduled for March 19, 2019 at 9:30 a.m. The meeting adjourned at 12:30 p.m. . j.�1i • Ellisa L. Horvath, M , ity Clerk 0