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January 19, 2023 RECAP ACES Governing Board Meeting AVENTURA CITY OF EXCELLENCE SCHOOL GOVERNING BOARD ' i • ���• �`�'Min a:..nr'`'3^� REGULAR MEETING RECAP January 19, 2023 Following 9:00 a.m. City Commission Workshop Aventura Government Center 19200 W. Country Club Drive • Aventura, FL 33180 51h Floor Executive Conference Room Governing Board AVENTURA CITY COMMISSION ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES) Mayor Howard S. Weinberg, Esq. Vice Mayor Billy Joel Commissioner Amit Bloom Commissioner Rachel S. Friedland, Esq. Commissioner Paul A. Kruss Commissioner Dr. Linda Marks Commissioner Michael Stern City Manager Ronald J. Wasson — Governing Board Facilitator City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Aventura City of Excellence School Governing Board Meeting RECAP January 19, 2023 AVENTURA 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 at 2:46 p.m. 2. APPROVAL OF MINUTES (September 22, 2022 Regular Meeting) Action Taken: Approved 3. APPROVAL OF OUT-OF-FIELD WAIVERS Action Taken: Approved 4. REVIEW OF 2022-2023 FALL SURVEY RESULTS Reviewed by Principal Dr. Tyrkala 5. APPROVAL OF REFERENDUM SETTLEMENT DISTRIBUTION PLAN Action Taken: Approved with Changes 6. SCHOOL UPDATES — ACES PRINCIPAL DR. ANTHONY TYRKALA Provided by Principal Dr. Tyrkala 7. OTHER BUSINESS None. 8. PUBLIC COMMENT Comments were provided by members of the public. 9. ADJOURNMENT. The meeting was adjourned at 3:05 p.m. Page 1 of 1