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RECAP February 1, 2022 Aventura City of Excellence School (ACES) Governing Board Meeting Governing Board Facilitator Governing Board r Ronald J.Wasson Mayor Enid Weisman City Manager Vice Mayor Rachel S.Friedland II Commissioner Jonathan Evans City Clerk Commissioner Denise Landman Eilisa L.Horvath,MMC Commissioner Dr.Linda Marks Commissioner Marc Narotsky City Attorney Commissioner Robert Shelley Weiss Scrota HelFinan Cole&BiM nan AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD REGULAR MEETING RECAP FEBRUARY 1, 2022 4:00 p.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 4:02 p.m. 2. PLEDGE OF ALLEGIANCE Led by Mayor Weisman 3. APPROVAL OF MINUTES Action Taken: Approved • September 30, 2021 Regular Meeting 4. MOTION APPROVING THE 2022-2023 SCHOOL YEAR CALENDAR Action Taken: Approved with Amendments 5. MOTION APPROVING OUT-OF-FIELD WAIVER Action Taken: Approved 6. SCHOOL UPDATES —ACES PRINCIPAL DR. ANTHONY TYRKALA Provided by Principal Dr. Tyrkala 7. OTHER BUSINESS None. 8. ADJOURNMENT. 5:23 p.m.