RECAP July 21, 2022 Don Soffer Aventura High School (DSAHS) Governing Board Meeting Governing Board Facilitator
Governing Board Ronald J.Wasson
Mayor]Enid Weisman �- -' City Manager
Vice Mayor Denise Landman
Commissioner Rachel S.Friedland � City Clerk
Commissioner]Billy Joey � `` ]Ellisa L.Horvath,MMC
Commissioner Dr.Linda Marks
Commissioner Marc Narotsky DON SOFFER City Attorney
Commissioner Robert Shelley f AVENTURA Weiss Serota Helfinian
H I G H 5 L; F"I U U L Cole&Bierman
DON SOFFER AVENTURA HIGH SCHOOL
GOVERNING BOARD
REGULAR MEETING AGENDA
JULY 219 2022
Following 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 SCOFFER AVENTURA HIGH SCHOOL(DSAHS):
1. CALL TO ORDER\ROLL CALL 10:50 a.m.
2. APPROVAL OF MINUTES (May 19, 2022 Regular Meeting)
Action Taken: Approved
3. RESOLUTION:
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA,
FLORIDA, PROVIDING FOR THE CITY,AS A CHARTER SCHOOL GOVERNING
BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL AND THE DON
SCOFFER AVENTURA HIGH SCHOOL, TO BE DESIGNATED AS A LOCAL
EDUCATIONAL AGENCY FOR THE PURPOSE OF RECEIVING FEDERAL FUNDS
THROUGH THE ELEMENTARY AND SECONDARY SCHOOL EMERGENCY
RELIEF PROGRAMS, THE SAME AS THOUGH THE CITY WERE A SCHOOL
DISTRICT; PROVIDING FOR THE CITY TO ADOPT AND FILE THIS
RESOLUTION WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY,
FLORIDA, AND THE FLORIDA DEPARTMENT OF EDUCATION; PROVIDING
FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
Action Taken: Adopted as Resolution No. 2022-53
4. REVIEW AND APPROVAL OF THE DSAHS FISCAL YEAR 2022-2023 MENTAL
HEALTH ASSISTANCE ALLOCATION PLAN
Action Taken: Approved
5. MOTION APPROVING THE RE-APPOINTMENT OF THE DSAHS PARENT
FACILITATOR/CONFLICT RESOLUTION OFFICER FOR FY 2022/2023
Action Taken: Kimberly Merchant Reappointed as the DSAHS Parent
Facilitator/Conflict Resolution Officer
DSAHS Governing Board Meeting RECAP
July 21, 2022
6. REVIEW AND APPROVAL OF THE DSAHS FAMILY HANDBOOK FOR FISCAL
YEAR 2022-2023
Action Taken: Approved
7. SCHOOL UPDATES — DSAHS PRINCIPAL DR. GEOFF MCKEE
Provided by Principal Dr. McKee and Rachel Windler Freitag - South Florida
Deputy Director Charter Schools USA
8. OTHER BUSINESS None.
9. PUBLIC COMMENT None.
10. ADJOURNMENT. 12:06 p.m.
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