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RECAP September 30, 2021 Aventura City of Excellence School (ACES) Governing Board Meeting Minutes Governing Board Facilitator Governing Board - Donald 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 Helfinan Cole&Bierman AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD REGULAR MEETING RECAP SEPTEMER 30, 2021 10:00 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 10:07 a.m. 2. PLEDGE OF ALLEGIANCE Led by Mayor Weisman 3. APPROVAL OF MINUTES Action Taken: Approved • July 22, 2021 Regular Meeting • August 17, 2021 Special Meeting 4. MOTION APPROVING THE 2021-2022 FLORIDA INSTRUCTIONAL CONTINUITY PLAN (ICP) FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL Action Taken: Approved 5. MOTION APPROVING THE 2021-2022 OUT-OF-FIELD WAIVERS FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL Action Taken: Approved MOTION APPROVING A $500 STIPEND FOR EACH TEACHER COMPLETING THEIR ENDORSEMENT PROGRAM WITHIN A 2-YEAR PERIOD EFFECTIVE SEPTEMBER 30, 2021, INCLUDING THOSE CURRENTLY IN THE PROCESS OF COMPLETING THEIR ENDORSEMENT PROGRAM. Action Taken: Approved 6. SCHOOL UPDATES —ACES PRINCIPAL DR. ANTHONY TYRKALA Provided by Principal Dr. Tyrkala ACES Governing Board Meeting Recap September 30, 2021 7. OTHER BUSINESS • ACES 2021-2022 Teacher Salary Increase Allocation Plan Action Taken: Approved • Department of Education Pilot Program for Blended/Mobile Learning Action Taken: None 8. ADJOURNMENT. 11:12 a.m. Page 2 of 2