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April 17, 2025 RECAP Aventura Governing Board (ACES & DSAHS) MeetingAVENTURA CITY OF EXCELLENCE SCHOOL AND DON SOFFER AVENTURA HIGH SCHOOL v-1. DON SOFFEP A VENTURA HIGH SCHOOL REGULAR MEETING RECAP April 17, 2025 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 Rachel S. Friedland, Esq. Commissioner Clifford B. Ain Commissioner Gustavo Blachman Commissioner Amit Bloom Commissioner Paul A. Kruss Commissioner Cindy Orlinsky City Manager Bryan Pegues — Governing Board Facilitator City Clerk Ellisa L. Horvath, MMC City Attorneys Weiss Serota Helfman Cole & Bierman Aventura Governing Board Meeting RECAP April 17, 2025 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): CALL TO ORDER/ROLL CALL The meeting was called to order at 9:06 a.m. 2. PLEDGE OF ALLEGIANCE The Pledge was led by Mayor Weinberg. 3. APPROVAL OF MINUTES: January 23, 2025 Regular Meeting Action Taken: Approved 4. SCHOOL UPDATES: Provided by: • DSAHS Principal Dr. Geoff McKee • ACES Principal Ana Melhuish 5. NEW SCHOOL DISCUSSION — JONATHAN HAGE, CHARTER SCHOOLS USA Action Taken: Direction Given for Mr. Pegues to Move Forward with Option A 6. ORDINANCES — FIRST READING/PUBLIC INPUT: A. 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 AVENTURA CITY OF EXCELLENCE SCHOOL OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR 2025/2026 (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. B. Action Taken: Passed on First Reading 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 OPERATING AND CAPITAL BUDGET FOR FISCAL YEAR 2025/2026 (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. 7. APPROVAL OF THE ACES PARENT/STUDENT HANDBOOK 2025-2026 AND THE DSAHS FAMILY HANDBOOK 2025-2026 Action Taken: Removed from the Agenda to be Approved at a Future Meeting Page 1 of 2 Aventura Governing Board Meeting RECAP April 17, 2025 Aventura City of Excellence School and Don Soffer Aventura High School 8. APPROVAL OF 2025-2026 SCHOOL CALENDAR FOR ACES AND DSAHS Action Taken: Approved 9. APPROVAL OF 2025-2026 GOVERNING BOARD MEETING SCHEDULE Action Taken: Approved with Correction to April Year 10. REVIEW AND APPROVAL OF 2025 AUDIT ENGAGEMENT LETTERS WITH CITRIN COOPERMAN & COMPANY LLC FOR ACES AND DSAHS Action Taken: Approved 11. OTHER BUSINESS: None. 12. PUBLIC COMMENT A comment was provided by one member of the public. 13. ADJOURNMENT The meeting was adjourned at 11:23 a.m. Page 2 of 2