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January 21, 2021 Aventura City of Excellence School (ACES) Governing Board Meeting Minutes AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD MEETING MINUTES JANUARY 21, 2021 9:00 a.m. Via Virtual Communications Technology The meeting was held via video conferencing through Zoom, as specified on the meeting agenda and as a result of the continued state of emergency due to COVID-19. City Commission, Acting in its Capacity as the Governing Board for the Aventura City of Excellence School (ACES)-. 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 10.30 a.m., following the DSAHS Governing Board Meeting. The roll was called and the following were present- Mayor Enid Weisman, Vice Mayor Robert Shelley, Commissioner Jonathan Evans, Commissioner Rachel S. Friedland, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Marc Narotsky, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney David M. Wolpin. As a quorum was determined to be present, the meeting commenced. 2. APPROVAL OF MINUTES — DECEMBER 14, 2020: A motion for approval of the December 14, 2020 meeting minutes was offered by Commissioner Narotsky, seconded by Vice Mayor Shelley, and passed unanimously, by roll call vote. 3. SCHOOL UPDATE—ACES PRINCIPAL ANTHONY TYRKALA: Principal Tyrkala provided information covering the following items- enrollment and application process including the lottery, family model choices, spring diagnostic testing, and NWEA. Mr. Wasson discussed the consensus to follow the same enrollment policy as Don Soffer Aventura High School, which he will ensure is part of the school's charter agreement with Miami-Dade County. 4. OTHER BUSINESS: None. 5. ADJOURNMENT: There being no further business to come before the Commission as the Governing Board, a motion to adjourn was offered by Vice Mayor Shelley, seconded by Commissioner Friedland, and unanimously approved-, thus, adjourning the meeting at 10.43 a.m. Aventura City of Excellence School(ACES) Governing Board Meeting Minutes January 21, 2021 Ellisa L. Horvath, MWICity Clerk Approved by the City Commission, acting in its capacity as the Governing Board for ACES, on April 15, 2021. Page 2 of 2