e-agenda.NET

Legal Sessions
February 10, 2010


Convene
1. Time: 3:05 p.m.

Minutes: 

Dr. Benaim opened the meeting and reminded board members that notes given during the meeting could be public record.

Dr. Johnson responded to questions from the January 20; January 27; and February 3, 2010 Board Meetings.


Public Comments
2. Names: Jan Porter

Attorney Client Sessions
3. None

Exceptions Hearings
4. None

Special Meetings
5. Approval of Board Meeting Minutes
Attachment: Minutes.2-10-10.pdf
Minutes: The following minutes were submitted for approval: 1/13/10 - Legal Sessions; 1/13/10 - Special Meetings and Workshops re: Academics; 1/13/10 - Special Meetings and Workshops re: Operations; 1/20/10 - Board Meeting; 1/27/10 - Special Meetings and Workshops re: Academics; 1/27/10 - Special Meetings and Workshops re: Operations; 1/27/10 - Legal Sessions; 2/3/10 - Special Meetings and Workshops re: Operations; 2/3/10 - Special Meetings and Workshops re: Academics; and 2/3/10 - Legal Sessions.

Motions:
I recommend the Board approve the minutes as submitted.- PASS
 
Vote Results
Motion: Bill Graham
Second: Sandra Richmond
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

6. Special Meeting re: Noreen Ikonen Settlement Agreement
Attachment: Settlement Agreement and Release.pdf

Motions:
I recommend that the School Board approve the Settlement Agreement in the matter of School Board of Palm Beach County v. Noreen Ikonen, DOAH case No. 06-000023, a copy of which is attached hereto, and authorize the execution of all related documents.- 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- Aye

7. Consultant Contract for Weiss & Handler - EMERGENCY ITEM
Attachment: WeissHandler021010.pdf

Motions:
I recommend the School Board approves the attached amended contract for Weiss & Handler Law Firm in the amount not to exceed $40,000 and authorize the Superintendent and Chairman to sign all needed documents to execute the attached contract.- PASS
 
Vote Results
Motion: Sandra Richmond
Second: Bill Graham
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye

8. Consultant Contract for Rose - EMERGENCY ITEM
Attachment: RoseLawFirm021010.pdf

Motions:
I recommend the School Board approves the attached contract for the Rose Law Firm, LLC, in the amount of $60,000 and authorize the Superintendent and Chairman to sign all needed documents to execute the attached contract- PASS
 
Vote Results
Motion: Debra Robinson
Second: Bill Graham
Frank Barbieri- Aye
Monroe Benaim- Aye
Paulette Burdick- Aye
Bill Graham- Aye
Carrie Hill- Aye
Sandra Richmond- Aye
Debra Robinson- Aye


Adjourn
9. Time: 3:40 p.m.






Secretary

Chair