E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, July 26, 2006


spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD SPEC MTG RE: SURVIVORS MINUTES

Special Meeting/Workshop

  1. Convene: 3:20 p.m.
  2. Public Comments: None
  3. Approval of Operational Fund Transfer to Assumption of Operation of Charter School of Palm Beach Cou

  4. Minutes: The funds are needed to cover the payrol, payroll taxes, retirement contributions to FRS, and vendors for Survivors Charter School of West Palm Beach and Survivors of Boynton Beach Schools. It also covers the payoff for sick leave and annual leave accumulated, honoring the employees' contracts.


    Motions:
    I recommend the School Board to approve the transfer of operational funds to Assumption of Operation of Charter School of Palm Beach County, Inc. in the amount of $398,361 and authorize the Superintendent and the Board Chair to sign all documents pertinent to the transaction.-PASS
    Minutes: Mr. Lynch questioned the waiting period on insurance benefits for new district employees. Mrs. Burdick inquired if teachers at this school were been notified of the one (1) month gap in insurance coverage and staff responded that all teachers have been told. Mr. Graham suggested scheduling an executive session to determine if any legal issues have arose.
    Vote Results:
      Motion: Sandra Richmond
      Second: Bill Graham
      Tom Lynch-Aye
      Sandra Richmond-Aye
      Paulette Burdick-Aye
      Mark Hansen-Aye
      Debra Robinson-Aye
      Bill Graham-Aye

  5. Adjourn: 3:35 p.m.

   
                                             
   
   
   
                                           
   

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