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09-22-2022 ACES Governing Board Meeting Agenda Governing Board Facilitator Governing Board 17 Donald J.Wasson Mayor Enid Weisman City Manager Vice Mayor Denise 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 AGENDA SEPTEMBER 22, 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 2. APPROVAL OF MINUTES (July 21 , 2022 Regular Meeting) 3. APPROVAL OF ACES 2022 GOVERNING BOARD PROPOSED MEETING SCHEDULE 4. REVIEW OF ACES END OF YEAR SCHOOL REPORT CARDS 5. REVIEW OF ACES LETTER GRADE DASHBOARD 6. REVIEW OF ACES 2021-2022 SPRING SURVEY RESULTS 7. SCHOOL UPDATES — ACES PRINCIPAL DR. ANTHONY TYRKALA 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 Aventura City of Excellence Charter School(ACES)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 Aventura City of Excellence School (ACES) FROM: Ellisa L. Horvath, MMC, City Clerk DATE: September 16, 2022 SUBJECT: Approval of Minutes September 22, 2022 ACES Governing Board Meeting Agenda Item 2 RECOMMENDATION It is recommended that the City Commission, acting in its capacity as the Governing Board for the Aventura City of Excellence School (ACES), approve the attached minutes as provided by the City Clerk, for the ACES 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 ACES Governing Board Regular Meeting Should you have any questions, please contact me. /elh attachment u f AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD REGULAR MEETING MINUTES J U LY 21, 2022 Following 9 a.m. City Commission Meeting/Workshop 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 12:07 p.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 ACES Principal Dr. Anthony Tyrkala and Rachel Windier-Freitag - South Florida Deputy Director 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 Dr. Marks and seconded by Vice Mayor Landman. Aventura City of Excellence School (ACES) Governing Board Regular Meeting Minutes July 21, 2022 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. 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 ACES FISCAL YEAR 2022-2023 STUDENT WELLNESS POLICY: Mr. Wasson introduced the item and recommended approval as outlined in the agenda. A motion for approval of the Policy was offered by Vice Mayor Landman and seconded by Commissioner Friedland. The City Commission discussed the item. The percentage amount of those participating in free and reduced lunch will be provided. Principal Dr. Tyrkala reviewed the state template in the Policy. 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. REVIEW AND APPROVAL OF THE ACES FISCAL YEAR 2022-2023 MENTAL HEALTH ASSISTANCE ALLOCATION PLAN: Mr. Wasson introduced the item. A motion for approval of the Policy was offered by Commissioner Narotsky and seconded by Commissioner Shelley. Principal Dr. Tyrkala reviewed 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 passed unanimously by roll call vote. 6. MOTION APPROVING THE RE-APPOINTMENT OF THE ACES PARENT FACILITATOR/CONFLICT RESOLUTION OFFICER FOR FY 2022/2023: Mr. Wasson introduced the item and recommended approval to reappoint himself as the Parent Facilitator/Conflict Resolution Officer for ACES. Page 2 of 3 Aventura City of Excellence School (ACES) Governing Board Regular Meeting Minutes July 21, 2022 A motion for approval to reappoint Ronald J. Wasson as the Parent Facilitator/Conflict Resolution Officer was offered by Commissioner Dr. Marks and seconded by Commissioner Friedland. 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. 7. SCHOOL UPDATES — ACES PRINCIPAL DR. ANTHONY TYRKALA: Principal Dr. Tyrkala, accompanied by Ms. Windler-Freitag, provided updates with a special emphasis on computers and technology. The City Commission discussed the following items: specials offered, integrating more languages, and encouraging the Principal to attend major conferences. 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 Joel, seconded by Commissioner Narotsky, and unanimously approved; thus, adjourning the meeting at 12.26 p.m. Ellisa L. Horvath, MMC, City Clerk Approved by the City Commission, acting in its capacity as the Governing Board for ACES, on September 22, 2022. Page 3 of 3 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. Aventura City of Excellence School will begin at[insert time] and Don Soffer Aventura High School governing board meeting will begin immediately thereafter. CD M N O O O O J N l" Y 0 � QD o o ^^ ^ 0 M N \ a° CDO CDO O E rl N ri r-I V O . = N oco w (1n N o o O O O O O (\j • N o sjuapnjS jo# Eli a .a 00 o V N N V) • t N V M \ D QD J o • 3 � V O • m L N I ` Q L • = Q , 0 O_ O m C L N ' /'� u / N O w M i ra m J Ln V T wQD N , i N \ \ oN •• � •• v, x T G1 -0 N m O U� O N w (n J C 01 V +� (� w LL U) O c m M y cm U) , Q O Q Q Q N f6 N j N V ! fl- O Ol N 0 0 O +, O m a (n O N C7 N V N N _ +. (n Q O a N cn V a � Q c w V Aventura Aventura Aventura Proficiency & School Grade Component Scores Aventura 2022 2021 2019 2018 Aventura 3 ELA 61 ELA e% 4 ELA 85% 5 ELA 8%1 Q 6 ELA 87% ELA LG J LU 7 ELA 81% 8 ELA 8Rs% ELA-LG Lowest say 60% g. ELA o 4% 25% I 10 ELA 76% 3 Math 87% Math 76% 4 Math 84% 5 Math oI Math 85% Math LG 68% a--i fu 7 Math 84% 8 Math Math-LG Lowest 68% 25% Alg Geo V 5 Science eqgo Science 73% 8 Science 63% V/ Blo (n Social T7 Studies � $OClai 24 904 V Q Social Studies (� Studies 89/0 -� � fl- MS Accel. E +' O O c� Note: Bar is colored when a school improved their prior year score. Lines represents 2021 scores. V1 V1 V L/] U O U cr. 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