June 13, 2024 RECAP Aventura Governing Board (ACES & DSAHS) Meeting AVENTURA GOVERNING BOARD
AVENTURA CITY OF EXCELLENCE SCHOOL AND
DON SOFFER AVENTURA HIGH SCHOOL
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DON SOFFEP
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HIGH SCHOOL
REGULAR MEETING RECAP
June 13, 2024
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) AND
THE DON SOFFER AVENTURA HIGH SCHOOL(DSAHS)
Mayor Howard S. Weinberg, Esq.
Vice Mayor Dr. Linda Marks
Commissioner Amit Bloom
Commissioner Rachel S. Friedland, Esq.
Commissioner Billy Joel
Commissioner Paul A. Kruss
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 Governing Board Meeting RECAP June 13, 2024
Aventura City of Excellence School and Don Soffer Aventura High School
AVENTURA CITY COMMISSION ACTING IN ITS CAPACITY AS THE GOVERNING BOARD FOR THE
AVENTURA CITY OF EXCELLENCE SCHOOL (ACES) AND THE DON SOFFER AVENTURA HIGH
SCHOOL (DSAHS):
1. CALL TO ORDER/ROLL CALL
The meeting was called to order at 9:02 a.m.
2. PLEDGE OF ALLEGIANCE
The Pledge was led by Mayor Weinberg.
3. APPROVAL OF MINUTES
Action Taken: Approved
• May 16, 2024 Aventura Governing Board Regular Meeting
4. RESOLUTIONS/PUBLIC INPUT:
A. Action Taken: Adopted as Resolution No. 2024-35 with amendments
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED MANAGEMENT
AGREEMENT FOR THE AVENTURA CITY OF EXCELLENCE SCHOOL BETWEEN THE
CITY OF AVENTURA AND CHARTER SCHOOLS USA, AT AVENTURA LLC;AUTHORIZING
THE CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF
THIS RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
B. Action Taken: Adopted as Resolution No. 2024-36 with amendments
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF AVENTURA, FLORIDA,
AUTHORIZING THE CITY MANAGER TO EXECUTE THE AMENDED MANAGEMENT
AGREEMENT FOR THE DON SOFFER AVENTURA HIGH SCHOOL BETWEEN THE CITY
OF AVENTURA AND CHARTER SCHOOLS USA, AT AVENTURA LLC; AUTHORIZING THE
CITY MANAGER TO DO ALL THINGS NECESSARY TO CARRY OUT THE AIMS OF THIS
RESOLUTION; AND PROVIDING FOR AN EFFECTIVE DATE.
5. ORDINANCES — SECOND READING/PUBLIC HEARINGS:
A. Action Taken: Adopted as Ordinance No. 2024-09
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 2024/2025 (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.
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Aventura Governing Board Meeting RECAP June 13, 2024
Aventura City of Excellence School and Don Soffer Aventura High School
B. Action Taken: Adopted as Ordinance No. 2024-10
AVENTURA CITY COMMISSION, ACTING IN ITS CAPACITY AS THE GOVERNING
BOARD FOR THE DON SOFFER AVENTURA HIGH SCHOOL (DSAHS):
AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA,ADOPTING THE ATTACHED
DON SOFFER AVENTURA HIGH SCHOOL BUDGET FUND 191 FOR FISCAL YEAR
2024/2025 (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.
6. APPROVAL OF 2024-2025 SCHOOL CALENDAR FOR ACES AND DSAHS
Action Taken: Approved
7. SCHOOL UPDATES: None.
8. OTHER BUSINESS None.
9. PUBLIC COMMENT None.
10. ADJOURNMENT
The meeting was adjourned at 9:49 a.m.
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