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RECAP July 22, 2021 Don Soffer Aventura High School (DSAHS) Governing Board Meeting Governing Board Facilitator Governing Board Ronald J.Wasson Mayor]Enid Weisman �- -' City Manager Vice Mayor Dr.Linda Marks Commissioner Jonathan Evans � v City Clerk Commissioner Rachel S.Friedland ���� ��e�� ]Ellisa L.Horvath,lYI MC Commissioner Denise Landman Commissioner Marc Narotsky DON SOFFER City Attorney Commmissioner Robert Shelley � AV E N T U RA Weiss Scrota Helfinan — HIGH SCHOOL Cole&]Bierman DON SOFFER AVENTURA HIGH SCHOOL GOVERNING BOARD MEETING RECAP JULY 229 2021 Following 9 a.m. ACES Governing Board Meeting Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 AVENTURA CITY COMMISSION,ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL(DSAHS): 1. CALL TO ORDER\ROLL CALL 9:50 a.m. 2. APPROVAL OF MINUTES — April 15, 2021 Action Taken: Approved 3. DSAHS 2021-2022 MENTAL HEALTH PLAN: A MOTION APPROVING THE 2021-2022 MENTAL HEALTH PLAN FOR THE DON SOFFER AVENTURA HIGH SCHOOL AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS. Action Taken: Approved 4. DSAHS 2021-2022 THREAT ASSESSMENT POLICY AND MASTER SAFETY PLAN: A MOTION APPROVING THE 2021-2022 THREAT ASSESSMENT POLICY AND MASTER SAFETY PLAN FOR THE DON SOFFER AVENTURA HIGH SCHOOL. Action Taken: Approved 5. DSAHS 2021-2022 PARENT/STUDENT HANDBOOK: A MOTION APPROVING THE 2021-2022 PARENT/STUDENT HANDBOOK FOR THE DON SOFFER AVENTURA HIGH SCHOOL. Action Taken: Approved 6. DSAHS 2022 GOVERNING BOARD PROPOSED MEETING SCHEDULE: A MOTION APPROVING THE 2022 PROPOSED MEETING SCHEDULE FOR THE DON SOFFER AVENTURA HIGH SCHOOL GOVERNING BOARD. Action Taken: Approved DSAHS Governing Board Meeting Recap July 22, 2021 7. SCHOOL UPDATES — DSAHS PRINCIPAL DR. GEOFF MCKEE • Curriculum • Enrollment (Current and Plan for Future) • Facility • Honor Roll • Orientation (August 17) • Ray Dass Scholars • Schedule • Staffing Provided by Principal Dr. McKee Action Taken: Motion Approved to authorize the City Manager to work with the City Attorney and Charter Schools USA to amend the School's Charter to expand to 900 students. 8. OTHER BUSINESS None. 9. ADJOURNMENT. 10:36 a.m. Page 2 of 2