Aces & Dsahs Governing Board - Regular Meeting

Thursday, April 17, 2025Official site

About this meeting

Government Body
Aces & Dsahs Governing Board
Meeting Type
Aces & Dsahs Governing Board
Location
Aventura, FL
Meeting Date
April 17, 2025

Video will appear here as soon as Aventura Aces & Dsahs Governing Board posts it — usually within a day of the meeting

Thursday, April 17, 2025

15 items on the agenda.

CALL TO ORDER/ROLL CALL•Item 1

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE•Item 2

PLEDGE OF ALLEGIANCE

APPROVAL OF MINUTES: January 23, 2025 Regular Meeting•Item 3

APPROVAL OF MINUTES: January 23, 2025 Regular Meeting

SCHOOL UPDATES:•Item -

ACES Principal Ana Melhuish

SCHOOL UPDATES:•Item -

DSAHS Principal Dr. Geoff McKee

NEW SCHOOL DISCUSSION – JONATHAN HAGE, CHARTER SCHOOLS USA•Item 5

NEW SCHOOL DISCUSSION – JONATHAN HAGE, CHARTER SCHOOLS USA

ORDINANCES – FIRST READING/PUBLIC INPUT:•Item A

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.

ORDINANCES – FIRST READING/PUBLIC INPUT:•Item B

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.

APPROVAL OF THE ACES PARENT/STUDENT HANDBOOK 2025-2026 AND THE DSAHS FAMILY HANDBOOK 2025-2026•Item 7

APPROVAL OF THE ACES PARENT/STUDENT HANDBOOK 2025-2026 AND THE DSAHS FAMILY HANDBOOK 2025-2026

APPROVAL OF 2025-2026 SCHOOL CALENDAR FOR ACES AND DSAHS•Item 8

APPROVAL OF 2025-2026 SCHOOL CALENDAR FOR ACES AND DSAHS

APPROVAL OF 2025-2026 GOVERNING BOARD MEETING SCHEDULE•Item 9

APPROVAL OF 2025-2026 GOVERNING BOARD MEETING SCHEDULE

REVIEW AND APPROVAL OF 2025 AUDIT ENGAGEMENT LETTERS WITH CITRIN COOPERMAN & COMPANY LLC FOR ACES AND DSAHS•Item 10

REVIEW AND APPROVAL OF 2025 AUDIT ENGAGEMENT LETTERS WITH CITRIN COOPERMAN & COMPANY LLC FOR ACES AND DSAHS

OTHER BUSINESS•Item 11

OTHER BUSINESS

PUBLIC COMMENT•Item 12

PUBLIC COMMENT

ADJOURNMENT•Item 13

ADJOURNMENT