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RECAP July 21, 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&Bi nnan AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD REGULAR MEETING RECAP JULY 219 2022 Following 9 a.m. City Commission Meeting/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 12:07 p.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 SOFFER 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 ACES FISCAL YEAR 2022-2023 STUDENT WELLNESS POLICY Action Taken: Approved 5. REVIEW AND APPROVAL OF THE ACES FISCAL YEAR 2022-2023 MENTAL HEALTH ASSISTANCE ALLOCATION PLAN Action Taken: Approved ACES Governing Board Meeting RECAP July 21, 2022 6. MOTION APPROVING THE RE-APPOINTMENT OF THE ACES PARENT FACILITATOR/CONFLICT RESOLUTION OFFICER FOR FY 2022/2023 Action Taken: Ronald J. Wasson Reappointed as the ACES Parent Facilitator/Conflict Resolution Officer 7. SCHOOL UPDATES —ACES PRINCIPAL DR. ANTHONY TYRKALA Provided by Principal Dr. Tyrkala and Rachel Windler Freitag - South Florida Deputy Director Charter Schools USA 8. OTHER BUSINESS None. 9. PUBLIC COMMENT None. 10. ADJOURNMENT. 12:26 p.m. Page 2 of 2