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09-22-2022 DSAHS Governing Board Meeting Agenda Governing Board Facilitator Governing Board Ronald J.Wasson Mayor Enid Weisman `__ City Manager Vice Mayor Denise Landman Commissioner Rachel S.Friedland W-ke City Clerk Commissioner Bifly Joe y Ellnsa L.Horvath,MMC Commissioner Dr.Linda Marks Commissioner Marc Naro>tsky DON SOFFER City Attorney Commissioner Robert Shelley (--� ,AV E N T U RA Weiss Scrota Helifman HIGH SCHOOL Cole&Bierman DON SOFFER AVENTURA HIGH SCHOOL GOVERNING BOARD REGULAR MEETING AGENDA SEPTEMBER 22, 2022 Following ACES Governing Board Meeting after 9:00 a.m. Meetings 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 SOFFER AVENTURA HIGH SCHOOL (DSAHS): 1. CALL TO ORDER\ROLL CALL 2. APPROVAL OF MINUTES (July 21, 2022 Regular Meeting) 3. APPROVAL OF DSAHS 2022 GOVERNING BOARD PROPOSED MEETING SCHEDULE 4. REVIEW OF DSAHS END OF YEAR SCHOOL REPORT CARDS 5. REVIEW OF DSAHS LETTER GRADE DASHBOARD 6. REVIEW OF DSAHS 2021-2022 SPRING SURVEY RESULTS 7. SCHOOL UPDATES — DSAHS PRINCIPAL DR. GEOFF MCKEE 8. OTHER BUSINESS 9. PUBLIC COMMENT 10. ADJOURNMENT. This meeting is open to the public.In accordance with the Americans with Disabilities Act of 1990,all persons who are disabled and who need special accommodations to participate in this meeting because of that disability should contact the Office of the City Clerk, (305) 466-8901 or cityclerk@cityofaventura.com, not later than two days prior to such proceedings. One or more members of the City of Aventura Advisory Boards may participate in the meeting. Anyone wishing to appeal any decision made by the Aventura City Commission,acting in its capacity as the Don Soffer Aventura High School (DSAHS) Governing Board,with respect to any matter considered at such meeting or hearing will need a record of the proceedings and, for such purpose,may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Agenda items are available online at cityofaventura.com for viewing and printing,or may be requested through the Office of the City Clerk at(305) 466-8901 or cityclerk@cityofaventura.com. CITY OF "ENTURA OFFICE OF THE CITY CLERK MEMORANDUM TO: City Commission, Acting in its Capacity as the Governing Board for the Don Soffer Aventura High School (DSAHS) FROM: Ellisa L. Horvath, MMC, City Clerk DATE: September 16, 2022 SUBJECT: Approval of Minutes September 22, 2022 DSAHS Governing Board Meeting Agenda Item 2 RECOMMENDATION It is recommended that the City Commission, acting in its capacity as the Governing Board for the Don Soffer Aventura High School (DSAHS), approve the attached minutes as provided by the City Clerk, for the DSAHS Governing Board meeting held in July 2022. BACKGROUND A Meeting was held and minutes have been provided for Governing Board approval for the following: • July 21, 2022 DSAHS Governing Board Regular Meeting Should you have any questions, please contact me. /elh attachment DON SOFFER _ �' IAVEMTURA HIGH SCHOOL �S r` DON SOFFER AVENTURA HIGH SCHOOL GOVERNING BOARD REGULAR MEETING MINUTES J U LY 21, 2022 Following ACES Governing Board Meeting Aventura Government Center 19200 West Country Club Drive Aventura, FL 33180 City Commission, Acting in its Capacity as the Governing Board for the Don Soffer Aventura High School (DSAHS): 1. CALL TO ORDER/ROLL CALL: The meeting was called to order by Mayor Enid Weisman at 10:50 a.m. The roll was called and the following were present: Mayor Enid Weisman, Vice Mayor Denise Landman, Commissioner Rachel S. Friedland, Commissioner Billy Joel, 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 DSAHS Principal Dr. Geoff McKee, Rachel Windier-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. APPROVAL OF MINUTES: A motion for approval of the May 19, 2022 regular meeting minutes was offered by Commissioner Narotsky, seconded by Commissioner Joel, and passed unanimously by roll call vote. 3. RESOLUTION: Mrs. Horvath read the following Resolution title: 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. A motion for approval of the Resolution was offered by Commissioner Friedland and seconded by Commissioner Narotsky. Mr. Wasson reviewed the item to allow federal funding for school-related programs to pass directly from the State to the City of Aventura and recommended approval. Don Soffer Aventura High School (DSAHS) Governing Board Regular Meeting Minutes July 21, 2022 The City Commission discussed the item. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval of the Resolution passed unanimously by roll call vote, thus becoming Resolution No. 2022-53. 4. REVIEW AND APPROVAL OF THE DSAHS FISCAL YEAR 2022-2023 MENTAL HEALTH ASSISTANCE ALLOCATION PLAN: Mr. Wasson introduced the item and recommended approval as outlined in the agenda. A motion for approval of the Plan was offered by Commissioner Narotsky and seconded by Commissioner Friedland. Ms. Weaver reviewed the Plan and main provisions. Mr. Wasson provided comments on the document deemed to be a working document. Principal Dr. McKee provided comments on staff training and therapist on campus. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval passed unanimously by roll call vote. 5. MOTION APPROVING THE REAPPOINTMENT OF THE DSAHS PARENT FACILITATOR/CONFLICT RESOLUTION OFFICER FOR FY 2022/2023: Mr. Wasson introduced the item and recommended approval to reappoint Kimberly Merchant as the Parent Facilitator/Conflict Resolution Officer for the high school. A motion for approval to reappoint Kimberly Merchant as the Parent Facilitator/Conflict Resolution Officer was offered by Vice Mayor Landman and seconded by Commissioner Joel. The City Commission discussed the selection of Ms. Merchant versus another person and the training that she should obtain should she be reappointed. Mr. Wasson ensured that Ms. Merchant would obtain the proper training. Ms. Weaver explained the statutory requirement for the person to be posted on the school website and the need for the person to live in Miami-Dade County. Mayor Weisman opened the item for public comment. There being no comments, Mayor Weisman closed the item for public input. The motion for approval passed (6-1) by roll call vote, with Mayor Weisman voting no. Page 2 of 4 Don Soffer Aventura High School (DSAHS) Governing Board Regular Meeting Minutes July 21, 2022 6. REVIEW AND APPROVAL OF THE DSAHS FAMILY HANDBOOK FOR FISCAL YEAR 2022-2023: Mr. Wasson introduced the item and recommended approval, via his agenda memo, with the revisions as proposed by Principal Dr. McKee. A motion for approval of the Handbook was offered by Commissioner Joel and seconded by Commissioner Dr. Marks. Principal Dr. McKee reviewed highlights of the handbook with special emphasis on the following items that had changed from the prior year: academics, diplomas, administrative support team, tardiness, bell schedule, grading policy, laptops and tablets, parent/teacher cooperative, parking on campus for students, and parent volunteer hours. The City Commission discussed the following items: notifying the Communications Department for public relations items, grading policy, AP chemistry results, writing a letter to the AP teachers commending their efforts, laptops and tablets, school newsletter and enhancing distribution efforts, parking on campus and the possibility of a lottery for the spaces, and the feasibility of providing student parking elsewhere. Mr. Meyers provided comments regarding the search of vehicles on school property, as well as looking into the legality and liability of students parking elsewhere. Mayor Weisman opened the item for public comment. The following members of the public provided comments: Nikki Shein (DSAHS Parent) and Taryn Shein (DSAHS student). There being no additional comments, Mayor Weisman closed the item for public input. The motion for approval passed unanimously (6-0) by roll call vote, with Commissioner Dr. Marks absent. 7. SCHOOL UPDATES — DSAHS PRINCIPAL DR. GEOFF MCKEE: Principal Dr. McKee, accompanied by Ms. Windler-Freitag, provided updates and addressed questions regarding coding and robotics. The City Commission discussed the following items: coding program, providing robust computer programming, the possibility of providing changes to the weighted system assigned to AP classes, technology teacher, technology support person, and relocating the school's weight room. It was the consensus of the City Commission for Mr. Wasson to provide a proposal to move the school's weight room to another location. It was the consensus of the City Commission for the City to provide breakfast for the teachers for both schools on their first day back. Page 3 of 4 Don Soffer Aventura High School (DSAHS) Governing Board Regular Meeting Minutes July 21, 2022 8. OTHER BUSINESS: None. 9. PUBLIC COMMENT: None. 10. ADJOURNMENT: There being no further business to come before the Commission as the Governing Board, a motion to adjourn was offered by Commissioner Dr. Marks, seconded by Commissioner Friedland, and unanimously approved; thus, adjourning the meeting at 12:06 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission, acting in its capacity as the Governing Board for DSAHS, on September 22, 2022. Page 4 of 4 4'?� 2022-2023 Proposed Meeting Calendar for Aventura City Commission Governing Board of Aventura City of Excellence School (ACES) and Don Soffer Aventura High School (DSAHS) July 21,2022 September 22,2022 Janua 19l" 2023 rY , February 16,2023 April 251",2023 May 181",2023 July 201",2023 M N O N *Meetings will be held at the Aventura Government Center(19200 W. Country Club Drive, Aventura, Florida) N unless otherwise noted on the applicable agenda. All meetings are open to the public. 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