April 20, 2023 RECAP ACES Governing Board Meeting AVENTURA CITY OF EXCELLENCE SCHOOL
GOVERNING BOARD
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REGULAR MEETING RECAP
April 20, 2023
9:00 a.m.
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 April 20, 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 10:04 a.m.
2. PLEDGE OF ALLEGIANCE
Done at the DSAHS Governing Board Meeting
3. APPROVAL OF MINUTES (January 19, 2023 Regular Meeting)
Action Taken: Approved
4. ORDINANCE — FIRST READING/PUBLIC INPUT:
Action Taken: Passed on First Reading
AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING BOARD
FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL (ACES):
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, ADOPTING THE ATTACHED
CHARTER SCHOOL OPERATING AND CAPITAL BUDGET FOR THE AVENTURA CITY OF
EXCELLENCE SCHOOL FOR FISCAL YEAR 2023/2024 (JULY 1 — JUNE 30), PURSUANT
TO SECTION 4.05 OF THE CITY CHARTER; AUTHORIZING EXPENDITURE OF FUNDS
ESTABLISHED BY THE BUDGET; PROVIDING FOR BUDGETARY CONTROL; PROVIDING
FOR PERSONNEL AUTHORIZATION; PROVIDING FOR GIFTS AND GRANTS; PROVIDING
FOR AMENDMENTS; PROVIDING FOR ENCUMBRANCES; PROVIDING FOR
SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE.
5. APPROVAL OF 2023-2024 SCHOOL CALENDAR
Action Taken: Approved
6. APPROVAL OF 2023-2024 GOVERNING BOARD MEETING SCHEDULE
Action Taken: Approved
7. REVIEW AND APPROVAL OF PARENTAL RIGHTS IN EDUCATION POLICY
(HB 1557) AND THE FLORIDA DEPARTMENT OF EDUCATION RULE
REGARDING SPECIAL MAGISTRATE FOR UNRESOLVED STUDENT
WELFARE COMPLAINTS AT CHARTER SCHOOLS (RULE 6A-6.0791 FAC)
Action Taken: Approved
8. REVIEW AND APPROVAL OF 2023 AUDIT ENGAGEMENT LETTER
Action Taken: Removed from the Agenda by Mr. Wasson
9. SCHOOL UPDATES — ACES PRINCIPAL DR. ANTHONY TYRKALA
Provided by Principal Dr. Tyrkala
10. OTHER BUSINESS None.
11. PUBLIC COMMENT None.
12. ADJOURNMENT.
The meeting was adjourned at 10:32 a.m.
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