E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, May 17, 2006


spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD SPEC. MTG. RE: SUPERINTENDENT'S CONTRACT MINUTES

Special Meeting/Workshop

  1. Call to Order: 4:10 p.m.
  2. Superintendent's Contract

  3. Minutes: Mr. Hansen made positive remarks about Dr. Johnson and suggested moving forward on raising his salary.


    Dr. Benaim also made positive remarks regarding Dr. Johnson and made comments regarding the salaries of other districts Superintendent's.

    Dr. Robinson stated that she agrees that Dr. Johnson is doing a good job and stated that she has difficulty at this time making a large salary change with budget restraints at this time and would like to discuss the extension of the contract.

    Dr. Benaim stated he would have no problem doing a five year contract.



    Motions:
    I recommend the Board approve a four year extention to the current contract (making this a five year contract).-PASS
    Vote Results:
      Motion: Monroe Benaim
      Second: Mark Hansen
      Tom Lynch-Aye
      Sandra Richmond-Aye
      Paulette Burdick-Aye
      Monroe Benaim-Aye
      Mark Hansen-Aye
      Debra Robinson-Nay
      Bill Graham-Aye

    I recommend the Board approve the Superintendent's base salary be adjusted to $220,000 and $25,000 as deferred compensation.-0

    I recommend the Board approve the Superintendent's base salary of $250,000 with a 457 deferred compensation of $50,000.-PASS
    Minutes: Dr. Johnson thanked the Board for their support.
    Vote Results:
      Motion: Tom Lynch
      Second: Monroe Benaim
      Tom Lynch-Aye
      Sandra Richmond-Aye
      Paulette Burdick-Aye
      Monroe Benaim-Aye
      Mark Hansen-Aye
      Debra Robinson-Aye
      Bill Graham-Aye

  4. Adjourn: 4:45 p.m.

   
                                             
   
   
   
                                           
   

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