E-Agenda: Paperless Meeting System
Meeting Date: Wednesday, January 11, 2006

spacer graphic spacer graphic spacer graphic spacer graphic PALM BEACH COUNTY SCHOOL BOARD A/C SESSION RE: D. PERSSON MINUTES

Special Meeting/Workshop

  1. Call to Order - 2:40 p.m.
  2. Attorney Client Session re: Donald Persson

  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 Donald Perrson v. School District of Palm Beach County, et al.

    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 10 minutes from approximately 2:30 p.m. to 2:45 p.m. The following people will be in attendance:

    Gerald A. Williams, Chief Counsel for the School Board
    Bruce Harris, Senior 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.
    A Court Reporter

    This is a confidential session and the contents of this discussion may not be disclosed to anyone. The Court Reporterís notes will be fully transcribed and will be made part of the public record upon conclusion of this litigation.

  4. Adjourn - 2:50 p.m.


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