RECAP May 19, 2022 Aventura City of Excellence School (ACES) Governing Board Meeting Governing Board Facilitator
Governing Board 17 Ronald J.Wasson
Mayor Enid Weisman City Manager
Vice Mayor Demise Landman
Commissioner Rachel S.Friedland i • City Clerk
Commissioner]Billy Joel ]Ellllisa L.Horvath,MMC
Commissioner Dr.Linda Marks
Commissioner Marc Narotsky City Attorney
Commissioner Robert Shelley Weiss Scrota Helfinan
Cole&Bierman
AVENTURA CITY OF EXCELLENCE SCHOOL
GOVERNING BOARD
REGULAR MEETING RECAP
MAY 199 2022
Following 9 a.m. City Commission Workshop
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 ORDERIROLL CALL 10:04 a.m.
2. PLEDGE OF ALLEGIANCE Done at the Prior Meeting
3. APPROVAL OF MINUTES (April 7, 2022 Regular Meeting)
Action Taken: Approved
4. ORDINANCES — FIRST READING/PUBLIC INPUT:
AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE
GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL
(ACES):
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE
ATTACHED CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE
AVENTURA CITY OF EXCELLENCE SCHOOL FOR FISCAL YEAR 2022/2023
(JULY 1 — JUNE 30), PURSUANT TO SECTION 4.05 OF THE CITY CHARTER;
AUTHORIZING EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET;
PROVIDING FOR BUDGETARY CONTROL; PROVIDING FOR PERSONNEL
AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING FOR
AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Approved on First Reading
5. REVIEW AND APPROVAL OF THE DISQUALIFICATION LIST RULE POLICY
Action Taken: Approved
6. REVIEW AND APPROVAL OF THE MASTER SCHOOL SAFETY PLAN FOR
THE 2022-23 SCHOOL YEAR
Action Taken: Approved
ACES Governing Board Meeting RECAP
May 19, 2022
7. OTHER BUSINESS Additional School Updates Provided by Principal Dr.
Tyrkala and Rachel Windler Freitag - South Florida Deputy Director Charter
Schools USA
8. PUBLIC COMMENT None.
9. ADJOURNMENT. 10:17 a.m.
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