E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, November 09, 2005

spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY A/C SESSION RE: PATTERSON MINUTES

Special Meeting/Workshop

  1. Start Time: 2:15 p.m.
  2. Pledge of Allegiance was led by Mr. Lynch

  3. Minutes: Dr. Johnson made opening comments regarding the following for your information items: Education Summit; Updated Organizational Chart from three Chiefs to two; Upgrading the two remaining chiefs salaries in increments over the next year; FSBA Meeting is being held on November 30th; Tentative Tri-County Meeting being scheduled for November 21st; School calendar update regarding hurricane make-up days (referring to the make-up days already designated - in hopes that the state honors a waiver for five days).

    Mr. Moore stated the Tri-County Meeting is now tentatively November 28th rather than November 21st.

  4. Attorney Client Session Patterson v. Pierce and PBCSB

  5. 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 Dorothy Patterson v. Allen Pierce and Palm Beach County School Board.

    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 15 minutes.

  6. Adjourn: 2:35 p.m.


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