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RECAP July 22, 2021 Aventura City of Excellence School (ACES) Governing Board Meeting Governing Board Facilitator Governing Board - Ronald J.Wasson Mayor]Enid Weisman City Manager Vice Mayor Dr.Linda Marks Commissioner Jonathan Evans "*� .^' City Clerk Commissioner Rachel S.Friedland � ]Ellisa L.Horvath,lYI MC Commissioner Denise Landman Mnr .m+' Commissioner Marc Narotsky air City Attorney Commissioner Robert Shelley Weiss Serota Hellman :Cole&]Bierman AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD MEETING RECAP JULY 229 2021 9:00 a.m. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 AVENTURA CITY COMMISSION,ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL(ACES): 1. CALL TO ORDER\ROLL CALL 9:10 a.m. 2. APPROVAL OF MINUTES — April 15, 2021 Action Taken: Approved 3. ACES 2021-2022 MENTAL HEALTH PLAN: Action Taken: Approved A MOTION APPROVING THE 2021-2022 MENTAL HEALTH PLAN FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS. Action Taken: Approved 4. ACES 2021-2022 THREAT ASSESSMENT POLICY AND MASTER SAFETY PLAN: A MOTION APPROVING THE 2021-2022 THREAT ASSESSMENT POLICY AND MASTER SAFETY PLAN FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL. Action Taken: Approved 5. ACES 2021-2022 PARENT/STUDENT HANDBOOK: A MOTION APPROVING THE 2021-2022 PARENT/STUDENT HANDBOOK FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL. Action Taken: Approved ACES Governing Board Meeting Recap July 22, 2021 6. ACES 2022 GOVERNING BOARD PROPOSED MEETING SCHEDULE: A MOTION APPROVING THE 2022 PROPOSED MEETING SCHEDULE FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD. Action Taken: Approved 7. SCHOOL UPDATES — ACES PRINCIPAL DR. ANTHONY TYRKALA • Enrollment • Staffing • 3rd Grade Data • Summer Bridge • Gifted, Spanish, Cambridge Provided by Principal Dr. Tyrkala 8. OTHER BUSINESS None. 9. ADJOURNMENT. 9:50 a.m. Page 2 of 2