e-agenda.NET

Reorganization Meeting
November 16, 2010


Convene
1. Time: 4:02 p.m.

Minutes: 

Judge Oftedal administered the Oath of Office to:  Chuck Shaw, Karen Brill, Jennifer Prior Brown, Debra Robinson and Marcia Andrews.

Individually each of the new School Board Members thanked everyone for the opportunity to serve.


Public Comments
2. None

Board Report(s)
3. Nominations and Vote for Chairman

Minutes: 

The Superintendent opened nominations for Chairman:

Benaim/Andrews nominated Mr. Barbieri as Chairman.

The Superintendent closed nominations.

The Board unanimously approved Mr. Barbieri as Chairman.

 

4. Nominations and Vote for Vice Chairman

Minutes: 

The Superintendent opened nominations for Vice Chairman:

Andrews/Brill nominated Dr. Robinson for Vice Chairman.

The Superintendent closed nominations.

The Board unanimously approved Dr. Robinson as Vice Chairman.

5. Dates and Times of Meetings
Attachment: 2011 Bd Mtgs.pdf

Motions:
I recommend the Board approve the attached list of 2011 School Board Meetings beginning at 5:00 p.m. and workshops/special meetings on Wednesday's from 3:00-6:00 p.m. with the exception of Board Meeting Wednesday.-
 
Vote Results
Motion: Chuck Shaw
Second: Monroe Benaim
Marcia Andrews-
Frank Barbieri-
Monroe Benaim-
Karen Brill-
Jenny Prior Brown-
Debra Robinson-
Chuck Shaw-



Motions:

Amended Motion to have all Wednesday meeetings start at 5:00 p.m.

- PASS
 
Vote Results
Motion: Debra Robinson
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye



Motions:
Main Motion as amended.- PASS
 
Vote Results
Motion: Debra Robinson
Second: Marcia Andrews
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye

6. Approval of Organizational Resolution Required by Florida Statute 1001.371


Motions:
I recommend the Board authorize the Chairman and Superintendent to complete and execute the Organizational Resolution in accordance with this reorganizational meeting and forwarding of this Resolution to the Department of Education in the manner required by law.- PASS
 
Vote Results
Motion: Chuck Shaw
Second: Debra Robinson
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye


Adjourn
7. Time: 4:35 p.m.


Motions:
Motion to adjourn at 4:35 p.m.- PASS
 
Vote Results
Motion: Chuck Shaw
Second: Karen Brill
Marcia Andrews- Aye
Frank Barbieri- Aye
Monroe Benaim- Aye
Karen Brill- Aye
Jenny Prior Brown- Aye
Debra Robinson- Aye
Chuck Shaw- Aye







Secretary

Chair