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September 19, 2024 RECAP Aventura Governing Board (ACES & DSAHS) Meeting AVENTURA GOVERNING BOARD AVENTURA CITY OF EXCELLENCE SCHOOL AND DON SOFFER AVENTURA HIGH SCHOOL � r DON SOFFEP ' - AVENTURA HIGH SCHOOL REGULAR MEETING RECAP September 19, 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 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 September 19, 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 9:10 a.m. 2. PLEDGE OF ALLEGIANCE The Pledge was led by Mayor Weinberg. 3. APPROVAL OF MINUTES: June 13, 2024 Regular Meeting Action Taken: Approved 4. APPROVAL OF THE ACES PARENT/STUDENT HANDBOOK 2024-2025 AND THE DSAHS FAMILY HANDBOOK 2024-2025 Action Taken: Approved 5. APPROVAL OF THE 2024-25 MENTAL HEALTH ASSISTANCE ALLOCATION PLAN FOR ACES AND DSAHS Action Taken: Approved 6. APPROVAL OF THE MASTER SCHOOL SAFETY PLAN 2024-25 SY FOR ACES AND DSAHS Action Taken: Approved 7. APPROVAL OF FLORIDA SCHOOL SAFETY REQUIREMENTS AND PROGRESSIVE DISCIPLINARY ACTION FOR KNOWN VIOLATIONS FOR ACES AND DSAHS Action Taken: Approved 8. APPROVAL OF OUT-OF-FIELD WAIVERS FOR ACES AND DSAHS Action Taken: Approved 9. APPROVAL OF THE APPOINTMENT OF THE 2024/2025 ACES PARENT FACILITATOR/CONFLICT RESOLUTION OFFICER AND REAPPOINTMENT OF THE DSAHS PARENT FACILITATOR/CONFLICT RESOLUTION OFFICER Action Taken: Approved — Bryan Pegues was appointed as the ACES Parent Facilitator/Conflict Resolution Officer and Kimberly Merchant was reappointed as the DSAHS Parent Facilitator/Conflict Resolution Officer. 10. DISCUSSION OF SCHOOL CHAPLAIN Consensus was provided to look into the possibility of an appointment of a School Chaplain. 11. SCHOOL UPDATES: Provided by: • ACES Principal Ana Melhuish • DSAHS Principal Dr. Geoff McKee 12. OTHER BUSINESS: None. Aventura Governing Board Meeting RECAP September 19, 2024 Aventura City of Excellence School and Don Soffer Aventura High School 13. PUBLIC COMMENT Comments were provided by members of the public. As a result of comments, a curriculum overview is to be provided at the next meeting, with the expression of the Board that technology be a priority. 14. ADJOURNMENT The meeting was adjourned at 10:40 a.m.