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April 7, 2022 ACES Governing Board Meeting Minutes AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD REGULAR MEETING MINUTES APRIL 7, 2022 9:00 a.m. Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 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 9.05 a.m. The roll was called and the following were present- Mayor Enid Weisman, Vice Mayor Rachel S. Friedland, Commissioner Billy Joel, Commissioner Denise Landman, Commissioner Dr. Linda Marks, Commissioner Marc Narotsky, Commissioner Robert Shelley, City Manager Ronald J. Wasson, City Clerk Ellisa L. Horvath, and City Attorney Robert Meyers. Also present were ACES Principal Dr. Anthony Tyrkala, Rachel Windler-Freitag - South Florida Deputy Director Charter Schools USA, and Rita Weaver- Director of Board Governance Charter Schools USA.As a quorum was determined to be present, the meeting commenced. 2. PLEDGE OF ALLEGIANCE: The Pledge was led by Mayor Weisman. 3. APPROVAL OF MINUTES: A motion for approval of the February 1 , 2022 regular meeting minutes was offered by Vice Mayor Friedland, seconded by Commissioner Narotsky, and passed unanimously, by roll call vote. 4. CAMBRIDGE UPDATE: Principal Dr. Tyrkala provided information on the application process to date for the Cambridge program, which he anticipated having in place by the next school year. The Commission provided comments on the advantages of having the program and commended Principal Dr. Tyrkala. Mayor Weisman opened the item for public comment. There being no comments, the item was closed for public input. 5. ALGEBRA PLAN FOR ACES: Principal Dr. Tyrkala distributed and reviewed the ACES Math Progression Plan for Grades 3-8. Aventura City of Excellence School(ACES) Governing Board Regular Meeting Minutes April 7, 2022 The Commission commended Principal Dr. Tyrkala and discussed the item including the following: tutoring opportunities, plan for K-2, and testing. Mayor Weisman opened the item for public comment. There being no comments, the item was closed for public input. 6. STAFFING UPDATE: Principal Dr. Tyrkala provided information on staffing including intent to return forms, online job fairs, hiring for existing and potential positions, and screening process. He reported that there were currently no openings. The Commission requested that Charter Schools USA provide the principals of both schools with required documentation in order to offer positions in writing, so potential staff would not be lost. Ms. Windler-Freitag and Ms. Weaver both agreed that could be done and reviewed the process for offer letters. Mr. Wasson provided an update on the legality of requiring contributions to a retirement fund as a condition of employment. Ms. Weaver believed that it could be done legally and noted that the plans for all Charter Schools USA schools needed to be rewritten. The representatives of Charter Schools USA will report back to the Commission. The Commission offered assistance to Principal Dr. Tyrkala with anything he needed for the school. Mr. Wasson commended Principal Dr. Tyrkala. 7. BLUE RIBBON STATUS: Ms. Windler-Freitag explained the process, which was data driven, and reported that the State did not nominate anyone. She reported that ACES would qualify based on its high performing status and reviewed the qualifications. The Commission discussed the item. 8. DISTRICT AND STATE COMPETITIONS: Principal Dr. Tyrkala reviewed the list of competitions including the following: spelling bees, history bee, model UN, civic, debate, STEAM, science fair, math bowl, robotics, etc. He discussed working with the high school (DSAHS). The Commission provided comments and discussed James Reese, the ACES student who placed third in the 2022 Miami Herald Spelling Bee. 9. OTHER BUSINESS: Principal Dr. Tyrkala provided information on the following items: end of year summative testing, personalized learning as a strategy, Commencement Ceremony on June 711 additional ceremonies, field trips, and working with communications to distribute information. The Commission discussed the items and commended Dr. Tyrkala on his leadership. Page 2 of 3 Aventura City of Excellence School(ACES) Governing Board Regular Meeting Minutes April 7, 2022 PUBLIC COMMENT: The following members of the public provided comments: Gerri Smith (20765 NE 37 Place, Aventura). 10. ADJOURNMENT: There being no further business to come before the Commission as the Governing Board, a motion to adjourn was offered by Commissioner Narotsky, seconded by Vice Mayor Friedland, and unanimously approved; thus, adjourning the meeting at 10.25 a.m. Ellisa L. Horvath, M C, City Clerk Approved by the City Commission, acting in its capacity as the Governing Board for ACES, on May 19, 2022. Page 3 of 3