e-agenda.NET

Legal Sessions
April 07, 2010


Convene
1. Time: 3:35 p.m.

Minutes: Dr. Johnson recognized Roy Kroker who is leaving the School District for a new venture and Mr. Kroker made comments thanking the District for the employment opportunity.

Public Comments
2. Names: Jan Porter

Attorney Client Sessions
3. None

Exceptions Hearings
4. None

Special Meetings
5. Approval of Minutes
Attachment: minutes.pdf
Minutes: 

Mr. Hill requested a verbatim transcript of the revised minutes submitted for approval.

Point of Information: Mr. Graham stated that minutes are a summary of a meeting and not a transcript.



Motions:
I recommend the Board approve the minutes as submitted (Revised 4/8/09 Special Meeting and Workshops re: Academics).-
 
Vote Results
Motion: Paulette Burdick
Second: Bill Graham
Frank Barbieri-
Monroe Benaim-
Paulette Burdick-
Bill Graham-
Carrie Hill-
Sandra Richmond-
Debra Robinson- Not Present



Motions:
Motion to amend and include the verbatim transcript with the minutes.- PASS
 
Vote Results
Motion: Paulette Burdick
Second: Bill Graham
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present



Motions:
Main Motion as Amended.- PASS
 
Vote Results
Motion: Paulette Burdick
Second: Bill Graham
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present

6. Special Meeting re: Policies
Attachment: 5C.pdf
Attachment: 5A.pdf
Attachment: 5B.pdf
Attachment: Script for 4-7-10.pdf
Attachment: Policies 4-7-10.pdf

Motions:
I recommend the Board approve 5-C Policy 7.17 General Parking Policies and Drop-Off/Pick-Up Procedures for Students at Schools.- PASS
 
Vote Results
Motion: Bill Graham
Second: Paulette Burdick
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present



Motions:
I recommend the Board approve 5-A Policy 5.184 Use and Parking of Private Motor Vehicles on School Property by High School Students. - PASS
 
Vote Results
Motion: Paulette Burdick
Second: Sandra Richmond
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present



Motions:
Motion to Amend 5-A Policy 5.184 Use and Parking of Private Motor Vehicles on School Property by High School Students to include the language "to require a student to take a driver safety course in order to park on campus." - PASS
 
Vote Results
Motion: Sandra Richmond
Second: Frank Barbieri
Frank Barbieri-
Monroe Benaim-
Paulette Burdick-
Bill Graham-
Carrie Hill-
Sandra Richmond-
Debra Robinson- Not Present



Motions:
Main Motion as Amended.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Frank Barbieri
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present



Motions:
I recommend the Board approve 5-B Policy 7.03 Naming of School District Facilities and Dedicating Areas of School District Facilities or Grounds. - PASS
 
Vote Results
Motion: Sandra Richmond
Second: Paulette Burdick
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Not Present

7. Informal Hearing re: Joseph Littles Nguzo Saba Charter School Termination
Attachment: joseph littles.pdf
Attachment: JosephLittlesResponse.pdf
Minutes: 

Corey Smith stated that the informal hearing has been granted a continuance to a time certain of May 12, 2010.

Mrs. Burdick asked that the chair or designee investigate the position of Chief Counsel regarding his medical leave.  After discussion by the Board, Dr Benaim agreed to discuss the situation with Mr. Williams.


Adjourn
8. Time: 4:10 p.m.






Secretary

Chair