E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, May 31, 2006


spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD SPEC MTG RE: POLICIES AND BOUNDARY ADOPTION MINUTES

Special Meeting/Workshop

  1. Call to Order: 5:50 p.m.
  2. Public Comments: None
  3. Special Meeting re: Policies

  4. Motions:
    I recommend the Board approve for adoption and development the following policies as numbered and entitled in the Description: 1.11 - Wellness Promotion; 5.015 - Student Reassignment; 1.04 - Unitary School District; 5.012 - Advisory Boundary Committee; N/A - Boundary changes affecting Berkshire, Cholee Lake and Melaleuca Elementary Schools; 7.012 - Land and Facility Interim Property Management; 6.144 - Commercial Non-Discrimination; 7.10 - Construction Bid Procedures; 6.071 - Collection of Internal Accounts  -PASS
    Vote Results:
      Motion: Bill Graham
      Second: Paulette Burdick
      Tom Lynch-Aye
      Paulette Burdick-Aye
      Monroe Benaim-Aye
      Debra Robinson-Aye
      Bill Graham-Aye

    I recommend the Board approve for adoption and development the following policy as numbered and entitled in the Description: 3.44 - Verification of Experienced Teachers' Highly Qualified Status Under NCLD.-PASS
    Minutes: Mrs. Burdick requested clarification on the HOUSSE plan regarding NCLB.
    Vote Results:
      Motion: Debra Robinson
      Second: Paulette Burdick
      Tom Lynch-Aye
      Paulette Burdick-Aye
      Monroe Benaim-Aye
      Debra Robinson-Aye
      Bill Graham-Aye

    I recommend the Board approve for adoption and development the following policy as numbered and entitled in the Description: 6.09 - Settlements of Claims, Lawsuits and Workers Compensation Matters.-PASS
    Minutes: Mr. Lynch questioned the Superintendent's and Chief Operating Officer's ability to approve lawsuits under $25,000. Board Members were in consensus to change the amount to $7,500.
    Vote Results:
      Motion: Bill Graham
      Second: Paulette Burdick
      Tom Lynch-Aye
      Paulette Burdick-Aye
      Monroe Benaim-Aye
      Debra Robinson-Aye
      Bill Graham-Aye

  5. Adjourn 6:05 p.m.

   
                                             
   
   
   
                                           
   

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