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


spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD A/C SESSION RE: MORGANTI MINUTES

Special Meeting/Workshop

  1. Call to Order: 4:30 p.m.
  2. Attorney Client Session re: Morganti

  3. Minutes: Our counsel has indicated a desire to obtain advice from the Board regarding settlement negotiations and strategies related to the pending litigation in the case of School Board of Palm Beach County v. The Morganti Group, Inc. et al. This emergency meeting is being held in accordance with Florida Statute pursuant to a finding of an immediate danger to the public welfare and allowing the Board to consider options.

    In accordance with Florida Statute 286.011, a closed-door, attorney-client session has been scheduled for now and was properly noticed. This session will take approximately 20 minutes.

    The following people will be in attendance:

    Gerald A. Williams, Chief Counsel for the School Board
    Kathelyn Jacques-Adams, Associate Counsel for the School Board
    Kalinthia Dillard, Associate Counsel for the School Board

    Board Members:
    Thomas E. Lynch
    Paulette Burdick
    Mark Hansen
    William Graham
    Sandra Richmond
    Debra Robinson
    Monroe Benaim

    Superintendent, Arthur C. Johnson, Ph.D.

  4. Adjourn: 5:00 p.m.

   
                                             
   
   
   
                                           
   

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